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Abdessalam El MokademAE

Abdessalam El Mokadem

KYC / AML Officer

€500/day
Bruxelles, BE
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Abdessalam

Sociable and rigorous in my work. I have acquired 5 years of experience in the sector which allow me to manage my stress while remaining focused on objectives. Specialized in everything related to AML/KYC/KYT.
I still have the desire to learn more, to acquire new skills and knowledge.
Open to any challenge.
  • French

    Native or bilingual

  • Dutch

    Conversational

  • English

    Fluent

Remote only
Primarily works remotely

Experience

  • bnpparibas
    Private contracting
    BANKING AND INSURANCE
    June 2021 - Today (5 years)
    Bruxelles, Belgium
    Creation of contracts for private clients.
  • ING Direct
    Customer Service Specialist (Payment/Compliance)
    BANKING AND INSURANCE
    June 2019 - June 2021 (2 years)
    Bruxelles, Belgium
    Management of blocked payments for AML/OFAC/Compliance

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Education

  • MASTER'S DEGREE Business Management
    ICHEC
    2018
    DIPLÔME MASTER Gestion d'entreprise
  • BACHELOR'S DEGREE Business Management
    HEFF
    2015
    DIPLÔME BACHELIER Gestion d'entreprise

Skill set (4)

Categories