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Aziz NABTI

Aziz NABTI

KYC / AML associate

Administrative

Montréal, Montréal

Social

Services offered

  • 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 associate
Compliance specialist
Anti-money laundering specialist
Kyc analyst
Approximate rate: CAD$ 40 per hour

Experience

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.

Education

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

 

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