Experience

Blue Umbrella Limited

• Hong Kong
• Research Services
• 100 - 200 Employee

• Product Manager

  • Dec 2020 - Present

  Manage the agile development process of an internal compliance platform from design to implementation:• Plan product strategy and roadmap in line with the company's vision, needs and feedback from our internal users - the Due Diligence department• Provide structured and in-depth documentation for development and liaise with the team through user stories• Coordinate the product development with regular stakeholder meetings, sprint planning, and retrospective• Prepare training sessions and materials for the final users Show less

• Senior Due Diligence Analyst / Team Leader (Compliance)

  • Nov 2020 - Present

  • Lead and train the Arabic and French teams across different jurisdictions and time zones.• Manage the overall delivery by planning the workload, assigning cases, monitoring quality assurance, and addressing clients queries

• Due Diligence Analyst / Team Leader (Compliance)

  • Mar 2019 - Nov 2020

  Supervising and training a multicultural team of analysts

• Due Diligence Analyst / Acting Team Leader (Compliance)

  • Jul 2018 - Feb 2019

• Due Diligence Analyst (Compliance)

  • Jan 2018 - Jun 2018

  Third Party Due Diligence:• Performed qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs• Identified relevant risks, including but not limited to sanctions, political exposure, media, watch lists, discrepancies and any information of the clients interest and accurately summarised the collected data in due diligence reports used for various purposes such as AML / KYC compliance and third party management• Embraced continuous changes and challenges; handled ad hoc projects andassignments, often to tight deadlines Show less



.

• China, Vietnam, Loas , Thailand , Philippines , Malaysia , Indonesia

• One year travel around Asia

  • Nov 2016 - Oct 2017



v-Infra Europe srl

• Belgium
• IT Services and IT Consulting
• 1 - 100 Employee

• Junior Consultant (Advanced Master's final project)

  • Apr 2016 - Jun 2016

  Market study for the startup V-infra : • Market analysis (trends and forecasts) • Industry's value chain • Competitors analysis • Strategic recommendations Market study for the startup V-infra : • Market analysis (trends and forecasts) • Industry's value chain • Competitors analysis • Strategic recommendations



BMCE Capital

• Morocco
• Investment Banking
• 300 - 400 Employee

• Research Analyst (Internship)

  • Feb 2014 - May 2014

  • Fundamental analysis • Introduction to technical analysis • Trading simulation • Fundamental analysis • Introduction to technical analysis • Trading simulation