Ibrahim Email & Phone Number | Over 11 years’ experience as an AML consultant delivering all aspect of customer on-boarding, periodic and event driven reviews, transaction monitoring, quality control/assurance, AML risk assessment & remediation project works for clients in financial service industry. Managed and led teams on remediation project and acted as a KYC subject matter expert (SME) to identify, assess and mitigate financial crime risk. Diploma in AML and CAMS certification has immensely enhanced Ibrahim’s understanding of the financial crime profession and regulatory requirements, helped develop industry best practice initiatives to face present and future challenges, mitigating risks in an industry that is rapidly evolving due to stricter regulation.

Ibrahim

Over 11 years’ experience as an AML consultant delivering all aspect of customer on-boarding, period...
Luxembourg, Luxembourg, Luxembourg

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Ibrahim ’s Location Luxembourg, Luxembourg, Luxembourg

Ibrahim ’s Current Industry Wells Fargo

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Financial Crime Compliance

2018-11-01T00:00:00.000Z - Present

Quality Control/Assurance Consultant

2018-10-01T00:00:00.000Z - 2018-11-01T00:00:00.000Z

Financial Crime Quality Assurance Manager

2017-12-01T00:00:00.000Z - 2018-06-01T00:00:00.000Z

AML Senior Analyst

2016-12-01T00:00:00.000Z - 2017-11-01T00:00:00.000Z

KYC/Compliance Analyst

2016-07-01T00:00:00.000Z - 2016-12-01T00:00:00.000Z

Administrator/Officer

2012-04-01T00:00:00.000Z - 2016-06-01T00:00:00.000Z

Data Administrator

2011-06-01T00:00:00.000Z - 2011-09-01T00:00:00.000Z

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Ibrahim is a Over 11 years’ experience as an AML consultant delivering all aspect of customer on-boarding, periodic and event driven reviews, transaction monitoring, quality control/assurance, AML risk assessment & remediation project works for clients in financial service industry. Managed and led teams on remediation project and acted as a KYC subject matter expert (SME) to identify, assess and mitigate financial crime risk. Diploma in AML and CAMS certification has immensely enhanced Ibrahim’s understanding of the financial crime profession and regulatory requirements, helped develop industry best practice initiatives to face present and future challenges, mitigating risks in an industry that is rapidly evolving due to stricter regulation.