Compliance Associate

• Jun 2022 - Present

AML Compliance Analyst - Financial Crime and Reporting

• Jul 2020 - Apr 2022

Suspicious Activity Monitoring and reporting Suspicious Activity Monitoring and reporting

AML/KYC Analyst

• Aug 2019 - Jul 2020

KYC refreshes - remediation project PEP screening, sanctions and negative media monitoring Exposure to high risk clients, jurisdictions and industries Risk assessment KYC refreshes - remediation project PEP screening, sanctions and negative media monitoring Exposure to high risk clients, jurisdictions and industries Risk assessment

Project Manager/ Consultant

• Apr 2018 - Jul 2019

- Managing of Eurostat Framework contract on methodological support (by interim) - Management of statistical projects including monitoring, follow up and control, - Project acquisition and tendering processes, - Preparation of technical offers with a project plan indicating proposed activities, the team structure, profiles, roles, responsibilities and workloads, - Identification and building a team of experts for projects, - Negotiating terms and conditions with experts , - Financial and contractual agreements, logistical support, - Participation in meetings, Reporting activities, - Quality control of deliverables and outputs - Proposal development for various international donors - Well acquainted with donor procedures, - Networking and communication, Show less

Junior Grant funding Analyst (FEMIP Traineeship program)

• Jan 2017 - Jan 2018

- Day to day management of different Trust Funds: pipeline management, monitoring and reporting on grant operations, communication with donors. - Drafting Grant Applications for EU Regional Blending Facilities and fundraising strategy papers for Trust Funds - Producing relevant documentation, notes and presentations related to the Trust Funds and blending activities of EIB. - Participating in meetings with other International Finance Institutions and the European Commission. - Regions covered: Middle East North Africa, Eastern Europe, Asia, Sub-Saharan Africa. - Sector of investment projects: Infrastructure, Transport, Energy, Water, MSMEs and finance. Show less

Sales And Marketing Intern

• Apr 2015 - Aug 2015

- Financial department: Set up a financial plan for new extraction site - assisted with weekly and monthly financial reports - research and data gathering. - Sales and marketing department: market analysis and research on competition, updating customer relationship management database, receiving and handling clients’ complaints, producing of a customers’ satisfaction survey. - Financial department: Set up a financial plan for new extraction site - assisted with weekly and monthly financial reports - research and data gathering. - Sales and marketing department: market analysis and research on competition, updating customer relationship management database, receiving and handling clients’ complaints, producing of a customers’ satisfaction survey.

Policy Analyst (Intern)

• Jul 2014 - Aug 2014

At the Department of Multilateral Cooperation and International Economic Affairs : - Drafting position papers for the Moroccan delegation attending the 69th UN General Assembly - Producing reports, briefings and analysis for superiors. At the Department of Multilateral Cooperation and International Economic Affairs : - Drafting position papers for the Moroccan delegation attending the 69th UN General Assembly - Producing reports, briefings and analysis for superiors.

Policy Analyst (Intern)

• Jun 2014 - Jul 2014

At the Department of Bilateral Cooperation: - Preparing comprehensive studies on bilateral relations with partner countries (Malaysia, China, and Montenegro): reports and recommendations - Correspondences in French and Arabic. At the Department of Bilateral Cooperation: - Preparing comprehensive studies on bilateral relations with partner countries (Malaysia, China, and Montenegro): reports and recommendations - Correspondences in French and Arabic.