About Nihad
English
Native or bilingual
Arabic
Native or bilingual
Spanish
Fluent
Greek
Fluent
French
Native or bilingual
Experience
- self-employedConsultantTECHMarch 2019 - Today (7 years and 3 months)Saint-Étienne, France• Conducted regulatory monitoring to ensure partner-related KYC/KYB practices complied with customer-due-diligence,data-protection, and record-keeping standards.• Supported clients in identity and documentation verification for partners, suppliers, and agencies as part of onboarding andrisk-profiling workflows.• Developed materials aligned with KYC frameworks, including CDD/EDD principles adapted to third-party and affiliateverification requirements.• Managed due-diligence workflow documentation to strengthen partner screening, sanctions checks, and risk-ratingconsistency.• Ensured governance and quality assurance over KYC-related artefacts used for third-party oversight across multilingualmarkets.
- EATON INDUSTRIESHR & Legal CommunicationSeptember 2017 - September 2018 (1 year)• Drafted internal policies and employee handbooks aligned with corporate compliance standards.• Supported recruitment, onboarding, and change management processes within the Sales Division and promoted employee well-being initiatives (e.g,"Zen Room"project).
- CELEBRATION FINDER FZEFounderJanuary 2015 - December 2016 (1 year and 11 months)Dubai - United Arab Emirates• Led KYB vendor verifcation for B2B partners before CRM integration.• Reviewed and assessed corporate documents (Trade License, Incorporation).• Negotiated commercial terms and oversaw ongoing compliance checks.• Strengthened partner trust by ensuring business legitimacy and data integrity.
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Education
- Master in Political ScienceLyon 2 Lumière1995
- Master 2 in International NegotiationsAix Marseille 12013
Certifications
- COMMUNITY MANAGEMENTCNFDI
Skill set
Categories
- Other