Marlene Mahjoub
Cdd Analyst Aml and Kyc Review @Barclays Private Bank
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WORK HISTORY
Cdd Analyst Aml and Kyc Review @Barclays Private Bank
MC
EDUCATION
Université Paris 8
Bachelor's degree, Sociologie
Université Paris 8
Master's degree, Science of education
London College of Fashion, University of the Arts London
certificate, Visual Merchandising and Space Management
ABOUT MARLENE MAHJOUB
Strong knowledges in Fraud, KYC/AML regulations and operational risk. I worked for the past 8 years as a senior Fraud investigator for the world\'s leading online poker and betting company.I have gained experience in regards of reporting, managing a team, detecting suspicious behaviour, dealing with KYC/CDD checks, monitor clients account and transactions, updating procedures and conducting training sessions, customer due diligence.I am a self driven person, passionate, organised, energic and can work under pressure.Fluent in English and French
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