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AML/KYC Associate with 1.5 years of experience in transaction monitoring and AML compliance at Accenture. Proven track record in fraud detection and error reduction through effective data analysis. Proficient in Excel, Tableau, and various data analysis tools, with expertise in P2P payments and gaming transactions. Seeking to leverage analytical skills in a dynamic organization focused on risk management and compliance.

Business Analyst at Genpact with an MBA in Finance and Business Analytics, supporting transaction monitoring for one of the world’s largest regulated cryptocurrency exchanges. Experienced in financial crime investigations, user risk profiling, and regulatory compliance. Proficient in Excel, Python, SQL, Tableau, Power BI, and predictive modeling, with strong capabilities in data analysis, risk assessment, cost-benefit analysis, and business planning. Brings a problem-solving mindset backed by critical thinking, communication, and leadership skills, with exposure to Agile methodologies and end-to-end decision support.

With over 8 years of experience in the financial technology industry, I am a software implementation and trading support specialist with KYC/AML expertise. I currently work as a KYC Analyst at JPMorgan Chase & Co., where I conduct regular audits, file suspicious activity reports, and gather sufficient information to understand the nature and risks of client businesses. Previously, I worked as a Solutions Analyst at SS&C Technologies, where I collaborated with clients to provide real-time support, troubleshoot incidents, migrate data, configure systems, and coordinate projects in the Eze Order Management and Eze Portfolio Management systems. I have skills in Jira, Confluence, SQL Packages, and Tableau, Data Visualization, and Pivot table representations. I am passionate about delivering high-quality solutions that meet client needs and expectations.

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

HAMZA EL MOUSSAOUI

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AML/KYC Analyst

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AML Specialist Advisor

Customer Advisor/AML assistent

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Degree of Bachelor of Science - Business Administration

Degree of Bachelor of Science - Informatics

Business Intelligence -

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AML/KYC Analyst

AML Specialist Advisor

Väktare

Customer Advisor/AML assistent

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Degree of Bachelor of Science - Business Administration

Degree of Bachelor of Science - Informatics

Business Intelligence -

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