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Younes Khallouk

Younes Khallouk

Information Technology Assistant

Followers of Younes Khallouk148 followers
location of Younes KhalloukCity of Cape Town, Western Cape, South Africa

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  • Timeline

  • About me

    Senior Research Analyst Specialist for MENA Region, at Refinitiv, an LSEG business

  • Education

    • Global World Check

      -
      AML Finance Risk

    • University of qadI ayaad

      1991 - 1994
      Bachelor's degree Economics

    • Iben Yassin

      1987 - 1990
      High School Diploma Experimental Science High

    • Galileo Galilei

      2015 - 2017
      Galileo Smart Point license Ticketing and resevation Travel Agent executive

      Activities and Societies: Aero24/Collenson Group UK Corporate Travel Management

    • Pigier

      1992 - 1994
      Bachelor of Technology - BTech Informatics Computer Programmer

  • Experience

    • OCP S.A

      May 1991 - Sept 1991
      Information Technology Assistant

      IT Programmer Assistant

    • Hitachi

      Jul 1992 - Oct 1995
      Information Technology Analyst

      IT Programmer

    • Hitachi Maroc Production

      Jan 1993 - Oct 1995
      IT Technician

      IT Support

    • Stuttaford Van Lines

      Feb 1998 - Jan 2001
      Chipping Supervisor

      Removable Business

    • Planet Africa Lodge

      Feb 2002 - Feb 2005
      Head of Front House

      Hospitality

    • Tour Operator

      Apr 2005 - Feb 2007
      Co-Owner

      VIP Tour Operator for Middle East High Royal Clients and French Speaking Countries

    • CASA services

      Jan 2007 - Jan 2014
      Independent Business Owner

      IT and Cellular Service

    • Buongiorno

      Dec 2014 - Sept 2015
      Executive Team Lead

      Senior Executive Account Client Service for Dubai and South Africa

    • Collinson

      Oct 2015 - Dec 2017
      Coporate Business Travel Management

    • Barclays

      Oct 2015 - Aug 2017
      Senior Account Executive and Corporate Travel Executive

      Coporate Travel Management and Customer Relation for Barclay Worldmiles Africa & NCB Middle East Platinum Credit and Debit

    • World-Check

      Feb 2018 - Jan 2020
      Research Analyst for Africa - Arabic, French and English

    • Refinitiv, an LSEG business

      Jan 2020 - now
      Senior Research Analyst Specialist for MENA Region,

    • LSEG (London Stock Exchange Group)

      Jan 2022 - now
      Senior Research Analyst Specialist in GR and Implict&Explict Sanction for MENA Region

  • Licenses & Certifications

    • Comment le blanchiment d'argent affecte les institutions financières (FR WebEx)

      LSEG
      Aug 2024
      View certificate certificate

    • الجرائم المالية في القطاع العام: قصص من الكويت (Financial Crime at the Heart of the Public Sphere: Stories from Kuwait - Recorded Webinar)

      LSEG
      Jul 2024
      View certificate certificate

    • Hidden Economies: Exploring World-Check Data on Human Trafficking and Criminal Networks between North Africa and Europe (EN WebEx)

      LSEG
      May 2024
      View certificate certificate

    • Narcotics Trafficking: World-Check coverage of Afghanistan and the Central Asia (EN WebEx)

      LSEG
      Mar 2024
      View certificate certificate

    • وورلد تشيك: الأشخاص المعرضون سياسيًا وشبكاتهم (AR WebEx)

      LSEG
      Sept 2023
      View certificate certificate

    • World-Check: Politically Exposed Persons (PEP’s) and their networks (EN WebEx)

      LSEG
      Sept 2023
      View certificate certificate

    • وورلد تشيك: الأشخاص المعرضون سياسيًا وشبكاتهم (AR WebEx)

      LSEG
      Sept 2023
      View certificate certificate