Experience

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  L'epi d'or

  Jul 2013 - Aug 2013

  Trainee (audit and finance department )

  Research and evaluation of market, contacting new customers through Emails and phone calls.Creating the database of potential clients. Controlling customer. Company representative of market in front office. Accounting and Auditing.

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  Phone marketing

  Jan 2016 - Jul 2018

  Survey interviewer

  - Market research - Fill the questionnaire - Sort and Control all the Data - Protect organization’s value by keeping information confidential.

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  Meublatex

  Feb 2017 - Jun 2017

  Meublatex group (marketing department)

  - Make a competitive diagnostic (The strengths and The weaknesses of the competitors) a Competitive intelligence. - Work as community manager for social media (Broadcasting updates, answer questions etc.…). - Make my final thesis for master degree about the internationalization strategy of meublatex through the Algerian market.

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  Itgate group

  Oct 2017 - Jul 2018

  Community manager/ direction and sales assistant

  - Setting and implementing social media and communication campaigns to align with marketing strategies.- Provide engaging text, image and video content for social media accounts.- Respond to comments and customer queries in a timely manner.- Work with the director to coordinate and supervise daily operations.- Assist in budgeting and monitoring expense.- Assist in developing and implementing plans and goals for the department.- Ensure high levels of customer satisfaction through excellent sales service.- Recommend and display items that match customer needs. Show less

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  Aman bank for commerce and investment

  Jan 2018 - Dec 2020

  - Managing daily AML transactions monitoring and review process, produced reports on status of reviews.- Coordinate the findings on high-risk clients to line management.- Assist compliance analyst with processing subpoenas and requests for information.- Performed enhanced due diligence and KYC investigations on subscribers utilizing “World Check”, - Conducted risk rating assessments on the clients based on geography, industry/occupation, product, political status, and reputational risks.- Responsible for client on-boarding, monitor & review suspicious documents.Investigating and report suspicious activity and fraud cases associated with the bank and its departments and subsidiaries by preparing SAR filings (Ensuring timely accurate and proper completion).- Filtering and Checking Customers identity through Watch list screening. - Technical support for the Aman bank branches in Libya using the core banking system Flexcube, and the tools RightNow and Select System. KEY WORDS: AML, Compliance, due diligence, KYC, SAR, Watch list, World Check Flexcube, RightNow, Select System Show less

  • Quality Assuarance Tester

    Jan 2019 - Dec 2020

  • Technical Analyst / Compliance, AML, KYC Analyst

    Jan 2018 - Jan 2019
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  Vermeg for banking & insurance software

  Dec 2021 - now

  Qa analyst

  - Perform meticulously different test types (White Box Test, Black Box Test, Functional Test, Regression Test) for various regulatory solutions (CoRep, FinRep, Market Risk) while ensuring accurate coverage of requirements and business processes.- Planning, monitoring, and documenting tests, while working closely with developers and Business Analysts to swiftly resolve any issues and maintain a high level of accuracy.- Ensuring compliance of solutions with international regulatory requirements through assessment of banking regulations (EBA, PRA, BoE, HKMA, MAS).- Firm knowledge on Software Development Life Cycle (SDLC) as well as Software TestingLife Cycle (STLC) with a strong focus on Requirement Analysis, Defect Tracking and Reporting, Test case Creation and Execution.- Create and maintain test environments while managing unexpected and problematic installation and configuration problems.- Create and maintain documentation for clients and internal use (Release Note, Wiki etc...). Show less