Experience

FORIS

• Tunisia
• Business Consulting and Services
• 1 - 100 Employee

• Financial Analyst intern, Compliance AML/CFT

  • Feb 2023 - Jul 2023

  • Audited selected samples and verified whether the sampled entities have implemented appropriate AML/CFT compliance measures and procedures as per the international standards ; • Performed risk reconciliation for the sampled entities to identify and address any discrepancies or inconsistencies in risk assessment ; • Engaged in conducting market research from the proposal of the mission to the providing deliverables, by performing a comprehensive analysis of the target market ; •… Show more • Audited selected samples and verified whether the sampled entities have implemented appropriate AML/CFT compliance measures and procedures as per the international standards ; • Performed risk reconciliation for the sampled entities to identify and address any discrepancies or inconsistencies in risk assessment ; • Engaged in conducting market research from the proposal of the mission to the providing deliverables, by performing a comprehensive analysis of the target market ; • Analyzed and evaluated the AML/CFT framework implemented, focusing on the following areas: technical compliance and effectiveness ; • Participated in preparing periodic reports on the mission’s progress for relevant stakeholders and communicating relevant information about the projects transparently and effectively ; • Prepared meeting minutes for interviews with key stakeholders. Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Finance Intern

  • Jun 2022 - Sep 2022

  Tunis, Tunisia


TBS Junior Enterprise
• Tunisia
• Market Research
• 1 - 100 Employee
• Active Member

  • Oct 2020 - Oct 2021


Open Startup

• Tunisia
• Non-profit Organizations
• 1 - 100 Employee

• opener

  • Feb 2021 - Apr 2021

  Tunis, Tunisie A unique learning experience and a top-notch program co-designed with Columbia Engineering and Business Schools