Zineb Marfoq Senior Manager – Mazars Consulting (Asia Pacific)

Zineb Marfoq

“We should care more about the future and put Finance at the heart of any social, economic or environmental empowerment. Regulators alone cannot perform the whole job; therefore individual responsibility within the financial industry is a must. My job is to support my clients to achieve such change for a better future.”

Zineb is an experienced Finance professional with significant experience in regulatory controls and compliance projects. Her expertise spans from internal controls, risk management to financial security. She is directly involved in various projects of international impact.

In 2010, Zineb started her career in Sales and Trading within a large European bank before shifting to advisory and consultancy services two years later. Prior to joining Mazars in Singapore, she was based in Mazars' Head Office in Paris.

She leads the Regulatory and Compliance offer in the APAC region. Her service range offering includes capabilities about the compliance function, financial security, data protection, cybersecurity, investment suitability, regulatory remediation and licensing.

Zineb completed an ICA international advanced certificate in compliance. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.