Wadah Yousif
Senior Analyst Financial Advisory Financial Crime @Deloitte
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WORK HISTORY
Senior Analyst Financial Advisory Financial Crime @Deloitte
Drove analytical work on a large scale sanctions lookback and screening optimisation engagement, supporting regulator facing review of historical screening decisions and control effectiveness• Conducted deep dive analysis of sanctions alert populations, identifying root causes of false positives linked to data quality, name matching logic, and transliteration issues• Applied Arabic language capability to sanctions name screening, resolving complex transliteration and alias related false positives and materially improving screening accuracy• Synthesised screening and lookback findings into clear remediation themes, supporting governance decisions on control enhancement, data fixes, and future screening effectiveness• Led research underpinning a sanctions related market proposition, translating regulatory developments and enforcement trends into client relevant insights and partner facing materials• Played an active role in firm influence and external representation, contributing to Black Experience Team strategy and speaking on a panel to 100 plus students and graduates through BET and Bright Network
EDUCATION
University of Southampton
Bachelor of Laws - LLB, Law
ABOUT WADAH YOUSIF
Senior Analyst | Financial Advisory – Financial Crime
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