NAJI Hamza
Compliance & Fraud Analyst
Salaire / Taux journalier
Bruxelles, Belgique
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
Certified Anti-Money Laundering Specialist and a fraud analyst, conscientious and experienced in compliance, fraud and the various national & international banking and finance operations and control procedures. Endowed with a developed analysing and control capacity. Thrive in dynamically changing environments requiring focused decision making.
Expérience de travail
COMPLIANCE & FRAUD ANALYST
Taptap Send, Inc. (“TAPTAPSEND”)
janv. 2021 - Présent
5 ans 10 mois
Bruxelles, Belgique
– Investigating the suspicious activities of costumers. – PEP and Sanctions screening. – Respond to requests for information from authorities and regulators. – Follow up the privacy requests. – Perform diligence on customers to ensure that we understand their risk profile. – Evaluate suspicious transactions and gather information to drive decision-making. – Conduct investigations into possible fraudulent activity. – Respond to requests for information from our payment partners. – Talk to customers as part of investigations. – File Internal SAR – Training and managing BPO agents. – Helping with the established work instructions and methods to maintain their efficiency regarding regulatory requirements (monitoring alerts and tickets management, adherence to regulatory deadlines).
BANQUE CENTRALE POPULAIRE (“BCP”)
janv. 2015 - janv. 2021
6 ans 1 mois
Casablanca, Maroc
AML/CFT and KYC ANALYST
janv. 2020 - janv. 2021
1 an 1 mois
Casablanca, Maroc
– Analyse and investigate suspicious transactions, operations and activities from alerts provided by AML software (Siron AML). – Monitoring international transfers, made through partners to our accounts and fellow banks accounts (account to account, account to cash) or through our bank network (cash to cash, WU precisely). – Analyse and process KYC alerts, rating clients into PPE or Embargo lists.
PERMANENT CONTROLLER OF INTERNATIONAL OPERATIONS
janv. 2017 - janv. 2020
3 ans 1 mois
Casablanca, Maroc
– Control and evaluate international banking operations, by ensuring the maintain of policies and procedures during processing and executing these operations. – Implement dashboards, reflating the result of the controlling exercises. – Informing and accompanying the different actors to improve their work, regarding policies and procedures.
PERMANENT CONTROLLER OF MEANS OF PAYMENTS
janv. 2015 - janv. 2020
5 ans 1 mois
Casablanca, Maroc
– Control and monitor BCP network branches and business centers. – Check the proper application of procedures, instructions, legal and regulatory provisions. – Define areas for improvement, formulate operational recommendations and contribute to monitoring their implementation. – Contribute to the mission report draft.
School program Internship
Administration of Customs and Indirect Taxes
janv. 2014 - janv. 2014
1 mois
Casablanca, Maroc
– Design and implementation of intern's management software
Formation
Sciences and technologies Faculty
Master's degree, IT methods applied to business management
2018 - 2018
1 mois
Faculty
Bachelor's degree, IT methods applied to business management
2015 - 2015
1 mois
Specialized Institute of Applied Technology
Specialized Technician, IT development
2014 - 2014
1 mois
Licences et certifications
ACAMS Certified Anti-Money Laundering Specialist (CAMS)
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