Nourchene Dabbous
KYC Manager with extensive experience in KYC, KYB, and AML procedure analysis. Skilled in enhanced due diligence (EDD), research, and policy development to ensure legal compliance. Comfortable navigating complex KYC processes and onboarding procedures. Additionally, I have a background in technical writing, bringing strong analytical and documentation skills to regulatory and compliance frameworks.
pwc.com/gx/en
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vermeg.com
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binance.com
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fiverr.com
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k12.tr
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pwc.com
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tp.com
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Tunis, Tunisia