
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
vermeg.com
binance.com
fiverr.com
k12.tr
pwc.com
tp.com
Tunis, Tunisia
KYC Manager
PwC
• www.linkedin.com/company/pwc
• Full-time
Jun 2024 - Present
Tunisia
Release Manager
VERMEG for Banking & Insurance Software
• www.linkedin.com/company/vermeg
• Full-time
Aug 2022 - Sep 2024
Tunis, Tunisie
Technical Writer
VERMEG for Banking & Insurance Software
• www.linkedin.com/company/vermeg
• Full-time
Apr 2022 - Sep 2024
Tunis, Tunisie
Business Analyst
VERMEG for Banking & Insurance Software
• www.linkedin.com/company/vermeg
• Full-time
Apr 2023 - Jun 2024
Tunisia
KYB Coordinator France, Overseas and Southern Territories (Financial Crime Prevention)
Binance
• www.linkedin.com/company/binance
• Full-time
Dec 2023 - May 2024
English Second Language Tutor
REDIRE
• Full-time
Jul 2019 - Sep 2020
Tunis, Tunisie
English Language Teacher
Nahawant Private School
• Full-time
Sep 2017 - Jun 2019
Tunis, Tunisie