Aziz NABTI

• Dedicated money laundering fighter with 6+ years of AML Investigation experience.
• Certified Anti-Money Laundering Specialist (BARCHEN).
• Highly skilled in transactions analysis, critical thinking, logical thinking and problem solving.
• Strong record of achieving high targets while ensuring high quality.
• Trilingual: French, English, Arabic both written and spoken.

KYC (know you customer) Associate                                                          Sep 2022- August 2023

Western Union, Vilnius, Lithuania

• Protected the company against money laundering or other illegal activities.
• Analyzed customers’ transactions and conduct direct interviews to better understand their use our services.
• Identified red flags and unusual transactions’ patterns of potential criminal activity that could lead to money laundering, terrorist financing, tax evasion, etc
• Performed Onboarding / Ongoing reviews / interviews for Western Union Digital Banking customers.
• Referred suspicious activities to FIU team for further investigations.
• Received customer’s calls and solved different issues related to their transactions

KYC (know you customer) Analyst                                                             Sep 2015- August 2022

 Natixis SA, Algiers, Algeria

• Conducted periodic, quarterly and/or annual AML/KYC reviews on low, medium and high risk level customers.
• Performed enhanced due diligence activities such as open-source searches, negative media and name screening (World-Check, Lexis Nexis, Fircosot, Dow Jones).
• Requested relevant documents in order to align with local / international regulators’ requirements.
• Directly coordinated with front office agents and other stakeholders for optimized cases reviews.
• Analyzed and reviewed clients’ documentation for accuracy.

MBA                                                                                                                                   2012-2014

Master of Business Administration in International Business, Cardiff Metropolitan University, UK 

(Assessed as equivalent to Master’s degree from a Canadian University by World Education Services in Toronto).

Degree in Journalism                                                                                                       2003-2010

University of Algiers, Algiers 

Bachelor Degree of literature and foreign languages                                                  2000-2003

Castle of the People College, Algiers