Youssef Marhoum
Compliance Analyst @Bally's Chicago
Chicago, IL, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2024 — Present
Compliance Analyst @Bally's Chicago
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Chicago, IL, US
EDUCATION
N/A
Université Hassan II
Bachelor's degree, Economics and Management
2016 — 2018
Université Hassan II
Master's degree, Detection and Prevention of Organized Financial Crime
N/A
Lycee El Khalil
High School Diploma, Sciences of Life and Earth
ABOUT YOUSSEF MARHOUM
Recently certified as an Anti-Money Laundering Specialist, proficient in implementing…
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