Soulaimane El Yahyaoui
Advanced Consultant
Salaire / Taux journalier
Bruxelles, Belgique
Mobilité : Bruxelles
Freelance
Peut venir sur site
Expertises
Langues
À propos
Introduction
Advanced consultant with 4+ years of expertise in financial compliance, KYC, and risk management across major institutions including BNP Paribas Fortis, Accenture, and Belfius. Proven track record in regulatory screening, sanctions compliance, and process optimization with experience managing 10+ projects at EY and NN. I deliver thorough compliance solutions and risk assessments that protect your organization while ensuring regulatory adherence.
Expérience de travail
Taleo Consulting
mars 2022 - Présent
4 ans 8 mois
Bruxelles, Belgique
Advanced consultant
janv. 2026 - Présent
10 mois
Bruxelles, Belgique
Consultant junior
mars 2022 - janv. 2026
3 ans 11 mois
Bruxelles, Belgique
KYC Officer - Recertification Pers. Phys for Taleo-Consulting
Accenture
janv. 2026 - mai 2026
5 mois
Bruxelles, Belgique
- Perform KYC and Customer Due Diligence (CDD) reviews for individual clients; - Collect, verify, and update client identification documents; - Assess client risk profiles by analyzing factors; - Conduct regulatory screenings including sanctions, PEP; - Escalate high-risk cases or potential financial crime concerns Compliance in line with internal procedures.
KYC Officer - Recertification Pers. Phys for Taleo-Consulting
BNP Paribas Fortis
mai 2025 - janv. 2026
9 mois
Bruxelles, Belgique
- Perform KYC and Customer Due Diligence (CDD) reviews for individual clients; - Collect, verify, and update client identification documents; - Assess client risk profiles by analyzing factors; - Conduct regulatory screenings including sanctions, PEP; - Escalate high-risk cases or potential financial crime concerns Compliance in line with internal procedures.
Leasing officer for Taleo-consulting
AlphaCredit
avr. 2024 - mai 2025
1 an 2 mois
Région de Bruxelles-Capitale, Belgique
- Improving claims department processes. - Managing total loss cases till the end sale of vehicle wrecks. - Working with Miles software.
Analyst compliance for Taleo-consulting
Belfius
juin 2022 - mars 2024
1 an 10 mois
Région de Bruxelles-Capitale, Belgique
- Processing alerts on fircosoft against the risk of regulatory compliance and reputational sanctions. - Drafting and researching documentation. - Use of data analysis and anomaly detection tools.
Project manager for Taleo-consulting
NN
mars 2022 - juil. 2022
5 mois
Région de Bruxelles-Capitale, Belgique
- Mission in the employee benefit program, right-hand man of 3 team leader. - Contribution to more than 10 projects Teams.
Project management & assistant audit
EY
oct. 2021 - mars 2022
6 mois
Diegem
Studentjob
Kinepolis Business Belgium
févr. 2019 - oct. 2021
2 ans 9 mois
Bruxelles, Belgique
Animator
Vlaamse Gemeenschapscommissie
avr. 2017 - août 2021
4 ans 5 mois
Brussel en omgeving
Intern
EY
mars 2021 - mai 2021
3 mois
Bruxelles, Belgique
Intern Centralized Audit Delivery
Studentjob
KANAL-Centre Pompidou
juin 2018 - janv. 2021
2 ans 8 mois
Bruxelles, Belgique
Stagiair
Savviva Lifestyle Management
févr. 2020 - mars 2020
2 mois
Bruxelles, Belgique
Stagiair
OCTA+
févr. 2019 - mars 2019
2 mois
Vilvorde, Belgique
Crédit collector & accounting
Formation
Erasmushogeschool Brussel
Bachelor's degree, Office Management
2018 - 2021
3 ans 2 mois
Résultat : 70,57 % met onderscheiding
Hogeschool Odisee
Accounting and Finance
2017 - 2018
1 an 1 mois