Summary
Overview
Work History
Education
Skills
Websites
Personal Information
Training
Languages
Hobbies and Interests
Timeline
Generic
Mounya Oulhaci

Mounya Oulhaci

Brooklyn

Summary

Accomplished banking professional with over 9 years of experience in retail and business banking. Expertise in managing client portfolios, conducting credit analysis, and ensuring regulatory compliance. Proven ability in relationship management and risk monitoring, delivering tailored financial solutions to business clients.

Overview

9
9
years of professional experience
5
5
years of post-secondary education

Work History

Business Banking Relationship Manager

BNP Paribas El Djazair
Algiers
05.2026 - Current
  • Managed and expanded portfolio of professional and small business clients, enhancing client relationships and driving growth.
  • Developed new business opportunities through client acquisition and targeted prospecting activities, contributing to revenue generation.
  • Analyze credit applications and support financing requests for business customers.
  • Ensured compliance with banking regulations and internal policies during client interactions.
  • Conducted regular reviews of existing accounts to ensure compliance with regulations.
  • Advised clients on various financial products such as loans, lines of credit, overdrafts and other banking services.
  • Promoted and sold banking and bancassurance products, increasing product adoption among clients.

Retail Banking Advisor

BNP Paribas El Djazair
Algiers
10.2018 - 08.2024
  • Acquired new clients through proactive sales and relationship-building strategies, contributing to overall branch growth.
  • Managed and developed portfolio of retail banking customers, enhancing client satisfaction and loyalty.
  • Resolved customer complaints and handled daily banking inquiries, improving service quality and customer retention.
  • Processed consumer credit applications and monitored overdue accounts.
  • Performed KYC reviews to verify customer identities and meet regulatory standards.

Administrative Banking Officer

BNP Paribas El Djazair
Algiers
12.2016 - 10.2018
  • Executed wire transfers and processed check deposits, ensuring timely and accurate transactions.
  • Oversaw daily cash operations and monitored ATM activities to ensure accuracy and security.
  • Issued certified checks and maintained accurate banking records.
  • Informed customers about banking services and products.

Education

Master’s Degree - Quantitative Economics

University of Algiers 3
Algiers, Algeria
09.2014 - 06.2016

Bachelor’s Degree - Quantitative Economics

University of Algiers 3
Algiers, Algeria
09.2011 - 06.2014

Skills

  • Client Relationship Management
  • Commercial Lending
  • Loan Underwriting
  • KYC/AML compliance
  • Financial Product Sales
  • Banking operations
  • Business Development
  • Portfolio management
  • Financial Modeling
  • Data Analysis
  • Microsoft Office Suite
  • Adaptability to change
  • Teamwork and collaboration
  • Collaboration skills
  • Effective communication

Personal Information

Title: Business Banking Relationship Manager

Training

  • KYC & Regulatory Compliance
  • Mortgage Lending
  • Bancassurance
  • Customer Service Excellence
  • Anti-Money Laundering (AML)
  • Workplace Safety

Languages

Arabic
First Language
French
Proficient
C2
English
Upper Intermediate
B2

Hobbies and Interests

  • Gymnastics
  • Pastry & Baking

Timeline

Business Banking Relationship Manager

BNP Paribas El Djazair
05.2026 - Current

Retail Banking Advisor

BNP Paribas El Djazair
10.2018 - 08.2024

Administrative Banking Officer

BNP Paribas El Djazair
12.2016 - 10.2018

Master’s Degree - Quantitative Economics

University of Algiers 3
09.2014 - 06.2016

Bachelor’s Degree - Quantitative Economics

University of Algiers 3
09.2011 - 06.2014
Mounya Oulhaci