Amine Bekkouche
Senior AML/CFT Compliance Consultant
Salaire / Taux journalier
Alger, Algérie
Freelance, ouvert au CDI
Langues
À propos
Introduction
Strategic Intelligence & AML/CFT expert with 25+ years in compliance, audit, and risk management. Specialized in conducting comprehensive due diligence investigations, assessing control frameworks, and performing KYC/KYB audits across critical sectors. Ready to strengthen your compliance posture and mitigate financial crime risks.
Expérience de travail
Independent Consultant & Expert
Freelance Consultant
janv. 2025 - Présent
1 an 10 mois
-Conducting AML/CFT and compliance audit assignments (KYC/KYB). -Assessing control frameworks and mechanisms. -Performing enhanced due diligence on partners and service providers.
Compliance, Due Diligence & Risk Management Coordinator (AML/CFT) | Public Sector
Public Sector
janv. 2000 - déc. 2024
25 ans
Alger, Algérie
-Audit & Compliance: Oversaw internal and regulatory audits, assessed compliance frameworks, and monitored the implementation of recommendations. -AML/CFT Risk Analysis: Identified and evaluated money laundering, terrorist financing, fraud, and corruption risks across critical sectors. -Due Diligence & Integrity Checks: Conducted background reviews and integrity investigations on strategic partners and service providers (KYC, CDD/EDD, PEP).
Formation
ISGP
Master’s in Economic Intelligence and Strategic Management
2014 - 2016
3 ans
University of Tlemcen
Bachelor’s Degree in Economic Sciences
1992 - 1996
5 ans