Ilhem Yahyaoui

Foreign exchange compliance Inspector at Central Bank Of Tunisia
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Contact Information
us****@****om
(386) 825-5501
Location
Tunis, Tunisia, TN
Languages
  • Arabe Native or bilingual proficiency
  • Français Full professional proficiency
  • Anglais Full professional proficiency
  • Allemand Elementary proficiency

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Bio

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Credentials

  • Applied Data Science Lab
    WorldQuant University
    Jan, 2023
    - Nov, 2024
  • Introduction to business intelligence
    GOMYCODE
    Sep, 2022
    - Nov, 2024

Experience

  • Central Bank Of Tunisia
    • Tunisia
    • Banking
    • 1 - 100 Employee
    • Foreign exchange compliance Inspector
      • Jan 2019 - Present

      - Holding on-site controls to financial institutions to verify their compliance to regulations governing foreign exchange transactions. - Focus on Capital Flows, FX market, and commercial transactions ( Import, export, incoterms,...) - Evaluate the information systems of financial institutions and assess the automatic controls that ensure a higher level of compliance with FX transactions - Report suspicions of money laundering to the competent authorities - Holding on-site controls to financial institutions to verify their compliance to regulations governing foreign exchange transactions. - Focus on Capital Flows, FX market, and commercial transactions ( Import, export, incoterms,...) - Evaluate the information systems of financial institutions and assess the automatic controls that ensure a higher level of compliance with FX transactions - Report suspicions of money laundering to the competent authorities

  • BANQUE DE TUNISIE
    • Tunisia
    • Banking
    • 500 - 600 Employee
    • internship
      • Jun 2016 - Jul 2016

      commercial banking services, financial analysis for credits commercial banking services, financial analysis for credits

  • Banque d'habitat
    • kasserine
    • Summer Intern
      • Jun 2013 - Jul 2013

Education

  • Development Funding Institute for the Arab Maghreb- Tunis (IFID)
    Master's degree, Banking,
    2017 - 2018
  • Higher Institute of Management-Tunis
    master's degree (passed year 1), Finance, General
    2015 - 2016
  • Institute of Advanced Business Studies-Sousse (IHEC Sousse)
    Bachelor's degree, Finance, General
    2012 - 2015
  • Lycée pilote de Gafsa
    baccalauréat, Mathématiques
    2008 - 2012

Community

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