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mohamedlotfi45

Mohamed Lotfi

@mohamedlotfi45

Compliance expert

Marrocos
Francês, Inglês, Árabe
Algumas informações são exibidas no idioma inglês.
Sobre mim
Compliance and risk professional with experience in regulatory compliance, risk assessment, and operational controls in fast-paced environments. Skilled in identifying and mitigating financial and operational risks, conducting due diligence, supporting audits, and ensuring adherence to internal policies and regulations. Passionate about strengthening governance frameworks and promoting a strong culture of compliance and risk management.... Saiba mais

Habilidades

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mohamedlotfi45
Mohamed Lotfi
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Tempo médio de resposta: 1 hora

Conheça meus serviços

Negócios
I will provide aml, compliance, fraud, and risk management support
A partir deUS$ 100 /projetoMais detalhes

Experiência profissional

Confidentials

Confidentials

Período integral • 3 yrs 7 mos

AML Team Lead

Oct 2025 - Present • 7 mos

As an AML Team Lead, I oversee daily anti-money laundering operations, ensuring compliance with regulatory requirements and internal policies. I lead and support analysts in conducting transaction monitoring, investigations, KYC reviews, and suspicious activity reporting. I collaborate with cross-functional teams to strengthen AML controls, improve processes, manage risk, and maintain high-quality compliance standards while driving team performance and operational efficiency.

KYC Team Lead

Dec 2023 - Oct 2025 • 1 yr 10 mos

As a KYC Team Lead, I managed customer due diligence and onboarding processes to ensure compliance with regulatory and internal requirements. I supervised analysts handling identity verification, risk assessments, enhanced due diligence, and account reviews for individuals and businesses. I worked closely with compliance and operational teams to improve KYC procedures, mitigate risk, maintain data accuracy, and ensure timely and high-quality customer onboarding.

Fraud and Compliance Analyst

Oct 2022 - Dec 2023 • 1 yr 2 mos

As a Fraud and Compliance Analyst, I was responsible for monitoring transactions and customer activity to detect and prevent fraudulent or suspicious behavior. I conducted investigations, reviewed alerts, and ensured compliance with internal policies and regulatory requirements. I collaborated with cross-functional teams to mitigate financial and operational risks, support compliance initiatives, and contribute to maintaining a secure and compliant operational environment.