Yassine Ritouni Email & Phone Number | I am a highly analytical, detail-oriented, and results-focused Operations and Compliance professional with 12+ years of progressive leadership experience directing organizational growth and sustainability. As an adaptable and dependable problem solver, I possess an innate ability to assess risks, build internal and external stakeholder relationships, and develop operational and customer support. I enjoy expanding my knowledge of mission-critical subject matter and securing relevant certifications driving operational excellence and performance improvement. I thrive as a detail-oriented and articulate communicator with successful delivery of high profile projects on-time and on-budget within fast-paced environments. I am also fluent in English, Arabic, French, and Spanish. Career Highlights: * Reduced costs and enabled elimination of 25 member Customer Support department by demising a basic Internet banking platform and generated more income from customers using an advanced online banking platform. Migrated 15K commercial banking customers utilizing 4 team members completing project on-time and budget. * Generated increase in revenue for the bank and secured excellent feedback from senior management. Led 4 team members to convince 300 companies to migrate to an advanced online banking platform despite a high price point. * Improved old concurrence checklist used for customer due diligence reviews. Generated higher quality reviews and increased utilization of the checklist by my team. Specialties: Anti-Money Laundering (AML) • Counter Financing of Terrorism (CFT) • Customer Due Diligence • Know Your Customer (KYC) • Sanctions • Leadership & Team Building • Operations Streamlining & Optimization • Stakeholder Relations • Full Lifecycle Project Management • Continuous Process Improvement • Quality Assurance & Regulatory Compliance • Preventative & Corrective Maintenance • Staff Development • Risk Assessment & Mitigation • Contingency Planning & Project Delivery • Operational & Customer Support

Yassine Ritouni

I am a highly analytical, detail-oriented, and results-focused Operations and Compliance professiona...
Tangier, Tangier, Morocco

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Yassine Ritouni’s Email yassine.ritouni@ebrd.com

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Yassine Ritouni’s Location Tangier, Tangier, Morocco

Yassine Ritouni’s Current Industry The Regional Center Of Investment Tangier

Yassine Ritouni’s Prior Industry Freelance | Hsbc Commercial Banking | Canada Mortgage And Housing | Hsbc | Coast Capital Savings

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Work Experience

The Regional Center Of Investment Tangier

Manager, Investment Projects Analysis

2020-12-01 00:00:00 - Present

Freelance

Freelance Business Consultant

2019-08-01 00:00:00 - 2020-11-01 00:00:00

Hsbc Commercial Banking

Manager, Enhanced Due Diligence Advisory Team

2015-01-01 00:00:00 - 2018-05-01 00:00:00

Canada Mortgage And Housing

Bilingual Client Service Agent

2010-03-01 00:00:00 - 2010-09-01 00:00:00

Hsbc

Hsbcnet Support Officer

2008-01-01 00:00:00 - 2009-07-01 00:00:00

Coast Capital Savings

Senior Administrator

2007-02-01 00:00:00 - 2007-10-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Yassine Ritouni

Yassine Ritouni is located at
Tangier, Tangier, Morocco

Yassine Ritouni is a I am a highly analytical, detail-oriented, and results-focused Operations and Compliance professional with 12+ years of progressive leadership experience directing organizational growth and sustainability. As an adaptable and dependable problem solver, I possess an innate ability to assess risks, build internal and external stakeholder relationships, and develop operational and customer support. I enjoy expanding my knowledge of mission-critical subject matter and securing relevant certifications driving operational excellence and performance improvement. I thrive as a detail-oriented and articulate communicator with successful delivery of high profile projects on-time and on-budget within fast-paced environments. I am also fluent in English, Arabic, French, and Spanish. Career Highlights: * Reduced costs and enabled elimination of 25 member Customer Support department by demising a basic Internet banking platform and generated more income from customers using an advanced online banking platform. Migrated 15K commercial banking customers utilizing 4 team members completing project on-time and budget. * Generated increase in revenue for the bank and secured excellent feedback from senior management. Led 4 team members to convince 300 companies to migrate to an advanced online banking platform despite a high price point. * Improved old concurrence checklist used for customer due diligence reviews. Generated higher quality reviews and increased utilization of the checklist by my team. Specialties: Anti-Money Laundering (AML) • Counter Financing of Terrorism (CFT) • Customer Due Diligence • Know Your Customer (KYC) • Sanctions • Leadership & Team Building • Operations Streamlining & Optimization • Stakeholder Relations • Full Lifecycle Project Management • Continuous Process Improvement • Quality Assurance & Regulatory Compliance • Preventative & Corrective Maintenance • Staff Development • Risk Assessment & Mitigation • Contingency Planning & Project Delivery • Operational & Customer Support

Yassine Ritouni currently works in the The Regional Center Of Investment Tangier |

No Languages Available

Yassine Ritouni has prior
experience in the following industries:
Freelance | Hsbc Commercial Banking | Canada Mortgage And Housing | Hsbc | Coast Capital Savings

Yassine Ritouni has the following professional experience:
The Regional Center Of Investment Tangier | Freelance | Hsbc Commercial Banking | Canada Mortgage And Housing | Hsbc | Coast Capital Savings