Khemiri Yesin

Product & Ownership Owned the product vision, scope and roadmap for Risk & Compliance. Led end-to-end product lifecycle: discovery with Risk/Compliance users, problem framing, prioritization, delivery and rollout. Translated regulatory constraints and operational pain points into concrete product requirements (user stories, workflows, acceptance criteria). Worked closely with stakeholders (Risk, Compliance, Ops, Tech) to align priorities and measure impact through KPIs. Turned messy processes into something executable: clarified ownership, simplified handoffs, and standardized how work is done across teams. Wrote practical procedures used by analysts and stakeholders (triage rules, escalation guidelines, investigation notes, audit-ready traces). Build: Applications & Decision Systems Built and shipped a transaction monitoring product from scratch, covering alert generation, prioritization and investigation workflows. Designed and implemented a case management application to handle alerts (triage, escalation, str drafting automations, audit trail). Defined and implemented AML-CTF scenarios tailored to French and Italian regulatory contexts. Data, Scoring & Analytics Designed risk scoring systems (onboarding & AML-CTF), combining rule-based logic and machine learning approaches. Performed post-incident data analyses to identify root causes and drive product iterations. Used data to improve alert quality, reduce false positives and optimize investigation throughput. Implemented risk-based decision frameworks to support both operational and strategic decisions. Built leadership-ready reporting to track operational health (throughput, cycle time, backlog, quality signals) and translate it into weekly actions. Used data visualization (SQL) outputs to monitor trends, spot bottlenecks early, and steer prioritization.