Nour B.

Conducted a comprehensive analysis of client information, including financial statements, business plans, and documentation on the source of funds. Identified and assessed potential KYC/AML risks, including money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Monitored and reported suspicious activities in accordance with regulatory requirements. Maintained up-to-date knowledge of KYC/AML regulations and industry best practices to ensure compliance. Provided training and guidance to team members on KYC/AML compliance protocols and procedures. Collaborated with key internal and external stakeholders to enhance compliance efforts and address AML challenges.

Project operated by KPMG- Integration of Bpost Bank by BNP Paribas Fortis. Gather and verify customer information for due diligence. KYC recertification Recertification of high risk clients (physicial person/ legal entity) Perfom comprehensive reviews of customer profiles and documentation to ensure compliance with KYC Conduct detailed analysis of customer information transactions, and risk factors to asses accuracy and appropriateness for recertification. Identify and escalate potential risks or issues in customer profiles to senior management and contribute to risk mitigation strategies Responsibly manage alert (AML, CDD,WLS) Responsible for the submission of UBO (Ultimate Beneficial Owner)notification for corporations.

Analyzed fraudulent transfers of clients and reported findings to management. Conducted outreach to high-risk clients for clarification on unusual transactions activities Investigated and reported on client transactions flagged for potential fraud to management Data encoding Support