Youssef Marhoum
Compliance Analyst @ Bally’s Chicago | Certified Anti-Money Laudering Specialist Detection and Prevention of Organized Financial Crime | Dedicated to Financial Integrity and Compliance.
- Role
- Compliance Analyst at Bally's Chicago
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Youssef Marhoum
Recently certified as an Anti-Money Laundering Specialist, proficient in implementing…
Experience
Compliance Analyst
Apr 2024 — Present · Chicago, IL, US
Education
Université Hassan II
Bachelor's degree, Economics and Management
Université Hassan II
Master's degree, Detection and Prevention of Organized Financial Crime
2016 — 2018
Lycee El Khalil
High School Diploma, Sciences of Life and Earth
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