Khalid I.
Kyc Analyst @TEKsystems
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WORK HISTORY
Kyc Analyst @TEKsystems
EDUCATION
University of Wolverhampton
Tourism and Travel Services Management
ABOUT KHALID I.
Specialist in AMLregulations as well as in handling dsar request and reviewing legal documents. KYC/EDD/CAnalyst. I’m looking for a new challenge within the KYC/AML department.I’m quite open for new challenges in different sectors. I have been working for numerous financial institutions in the following roles: KYC/AML Analyst/ financial crime analyst - Dsar analyst - document reviewer.I’m also multilingual. The languages I speak Fluently are Dutch Tigrinya and English. Team management,( mentored and trained junior-mid level Analysts)- Good communication skills both written and verbal - Stakeholder management, engaged with senior stakeholders and managers.
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