Yassine Benali

Seizure: • Led the analysis and processing of civil seizure cases from various governmental and judicial entities. • Maintained direct communication with lawyers, notaries, bailiffs, and judicial officers to ensure seamless case management. • Supervised the blocking and unblocking of assets, ensuring complete and accurate documentation. • Collaborated with succession and bankruptcy services to handle complex cases and provide expert legal guidance. Compliance: • Managed compliance processes, ensuring adherence to internal policies and regulatory requirements. • Conducted thorough risk assessments and implemented effective mitigation strategies. • Coordinated with various departments to streamline compliance workflows and improve efficiency. • Mentored and trained new team members, fostering a culture of compliance and attention to detail.

• Participated in the creation of www.benjago.com, a platform connecting independent driving instructors with learners. • Managed operational and administrative tasks, contributing to the platform’s growth and success.

Worked in diverse roles to finance studies, including private driver, traveler assistant at Air France-KLM, administrative assistant at GSK, sports animator at ULB, and student employee at GB group.

Legal Intern • Provided legal and fiscal advice to businesses and individuals at D.B.B Law under the guidance of senior lawyers. • Analyzed and drafted legal documents for multiple tax litigation cases. • Assisted in preparing and exchanging legal conclusions, contributing to successful case outcomes.

Administrative Assistant • Encoded data and verified compliance with safety standards in university buildings. • Ensured adherence to current legislation and internal prolicies.