Ouoihid Mechighel

Analyze client structures and determine appropriate KYC requirements. Perform AML/KYC due diligence on existing clients. Follow up and track all documents required with Client Identification and verification Process. Conduct a deep analysis and perform client assessment to determine a Risk classification on the Legal Entity. Perform name checks and further investigation and researches through adverse media. Escalate high risk and out of order records to AML CTF Prevention Manager. Assist team members review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements. Assist in management, maintenance, and review of appropriate Client Identification Process documentation/client files Management and staff training of new joiners and support on their daily tasks Assignment on tasks to ensure the achievement on each step of remediation project. Project and development based on the AML4 regulatory framework Various support on FENERGO project based on the current and future AML CTF Regulation upgrade.

Due Diligence oversight visit on AIFM based on AIFMD requirements Due Diligence report and debrief with the clients to elaborate timeline plan for the application of our recommendations Oversight on service providers in the framework of AIFMD regulation (i.e., Fund accounting, Transfer agent, correspondent bank, counterparties, etc.…) Set up of threshold to monitor cash flows Reporting and issue of comfort letter to the board of Directors of the fund on regular basis to inform on event or incident occurred during the previous period. Elaborate Service Level Agreement following the AIFMD requirements.

Strong knowledge of regulated and non-regulated Alternative Investment Fund structures in onshore and offshore fund jurisdictions, focusing on Private Equity, Real Estate, Infrastructure, Debt and Microfinance funds. Good knowledge of AIFMD requirements. Supervision of the assets and cash flow monitoring. Communication and meeting with clients. In charge to process the transactions supported by accurate and complete legal documentation. Manage client integration Contact with auditors, Lawyers, Notaries.

Reporting to the Fund Manager Dealing of orders in administrated funds Management of clients claims.