Mohamed El Moussaoui, Business Consultant

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Industry field of expertise

Languages

Dutch
Native or bilingual
English
Fluent

Workplace preferences

Remote only

Primarily works remotely

ABN AMRO N.V.
Process & Project Enabler
BANKING AND INSURANCE
October 2024 - Today (1 year and 8 months)
I am mainly involved in project and change management within the KYC domain. This includes:
- Leading projects.
- Stakeholder management.
- Analyzing processes and systems.
- Process design.
- Implementation.
- Communication.
- Coordinating.
- And more.
ABN AMRO N.V.
Functional Specialist
BANKING AND INSURANCE
November 2020 - September 2024 (3 years and 10 months)
's-Hertogenbosch, Netherlands
Specialised in AML/KYC processes within the back. Having done AML/KYC research, process improvement and more. Also focused on crypto in AML/KYC.
KYC Process Improvement Process Optimization AML Regulatory Compliance

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International Management
Tilburg University
2019
Business Administration
Radboud University Nijmegen
2018

Lean Green Belt
LOI
2023
IPMA-D
NIMO Project Management Instituut
2024

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