For Professionals

Pick your region

Search Profiles by Job Title

Nederland (NL)

United States (US)

France (FR)

Deutschland (DE)

Italia (IT)

España (ES)

Brasil (BR)

México (MX)

Polska (PL)

Portugal (PT)

United Kingdom (UK)

Login

Notifications

Show my Profile

Edit My Profile

Settings

Contact us

Sign Out

My Account

GO TO DASHBOARD

GO TO PROFILE

CREATE YOUR PROFILE

cta_buttons

Dashboard

Profile Editor

Search

Messages

Skills

Location

School

Company

Name

Search By

Contact Us

Terms of Use

Blog

Accessibility

Privacy Policy

Fraud Awareness

Cookie Policy

About Us

Hire Professionals

Find Professionals

Sitemap

Remove My Profile

Do Not Sell or Share My Personal Information

Bold.pro

Facebook

Instagram

Youtube

Pinterest

How it works

For Employers

EDUCATION

WORK EXPERIENCE

STRENGTHS

PROFILE

Fraud Analyst & KYC

Photo

Contact

Summary

Overview

Experience

Education

LANGUAGES

Timeline

Tell them why you're reaching out:

I am contacting you because * :

I am contacting you to:

Edit basic information displayed on your Profile

Contact Info

Don't wait! With a free professional profile on Bold.pro you can:

Check your email for submission confirmation and future notifications.

The person you’re trying to reach has disabled the Contact Request option

Contact request cannot be submitted

Success!

Your request is on the way!

Cast a wider net to find even more talent for your team. Start by exploring these profiles.

Cast a wider net to find even more talent for your team. Explore more profiles to find your next great hire.

Cast a wider net and connect with like-minded professionals. Start by exploring these profiles.

Cast a wider net and connect with like-minded professionals. Explore more profiles to grow your network.

You might have mistyped the address or the page has moved.

If you got there from another site, we'd appreciate if you

The Bold Profile you're looking for is no longer available.

We've integrated with our largest Resume Building website, MyPerfectResume, to help you build a professional Bold Profile. Once finished, your Profile will appear on Bold.pro.

You will be redirected from Bold.pro to MyPerfectResume

Associate Principal Engineer

Use our expert recommendations below to get started.

Tell us about your accomplishments

Add anything else you want to know.

Additional information

What are your affiliations?

Select time slots on the calendar below

When are you available to work?

Fill out this section or it will be deleted

This section can't be empty

What skills would you like to highlight?

Showcase your certifications.

What certifications do you have?

Tell us about your {sectionName}

What interests do you have?

What languages do you know?

Focus on your years of experience or amount of courses you have completed.

Showcase your career overview

Highlight your full skillset on your Bold Profile

Show your skills

What software skills do you have?

Briefly tell us about your background

Share your contact information with {name}

See my work availability

Availability

Available

University Overview

Job overview

Hi, I’m

Not Available

If you plan to reach out about a job, feel free to let me know so I don't miss your message.

Explore {name}'s professional profile showcasing work experience, education, and skills on Bold.pro

Experienced {jobTitle} based in {location} with expertise in {skills}. View full profile for more details.

Bold Profiles Footer Logo

Job Title

Bold Profiles

By filling out this form, you consent to being contacted and agree to our

Desired Job Title

Work Preference

WORK PREFERENCE

Job Search Status

Location Preference

Important To Me

Work Location

Work Type

Experienced AML Analyst seeking position in banking industry to utilize expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within financial services. Skilled in performing thorough customer due diligence, risk assessments, and transaction monitoring to effectively mitigate financial crime risks. Committed to contributing regulatory knowledge, including FATF, FinCEN, and local financial regulations, to ensure full compliance and drive growth. Successfully conducted AML/KYC due diligence on various client types, including government entities, supranational entities, and financial institutions, ensuring adherence to regulatory requirements. Proven ability in conducting enhanced due diligence (EDD) reviews on high-risk customers, promptly identifying and escalating potential money laundering, fraud, and terrorist financing risks. Collaborated with transaction monitoring teams to investigate retail customer accounts flagged for suspicious activity and implemented appropriate measures to mitigate risks. Proficient in analyzing customer profiles, transaction patterns, and business relationships to assess risk levels and determine necessary actions. Consistently ensured compliance with internal policies and external regulations by conducting thorough research on clients and connected parties while reviewing and updating customer documentation.

Analytical and detail-oriented AML/KYC Analyst with 1.5 years of experience in client onboarding, periodic KYC reviews, and CDD/EDD investigations across retail and corporate clients. Proven ability to monitor, track, and maintain KYC compliance in alignment with Citi’s internal standards, FATF, FIU-IND, SEBI, and RBI regulations. Skilled in project coordination, control monitoring, and stakeholder follow-ups to ensure timely and accurate record completion. Adept at strengthening internal KYC programs through effective governance, process optimization, and risk management.

Performance-driven, insightful, hard-working individual with excellent analytical and communication skills with proven ability to achieve and exceed all business goals in high-pressure environment. A competent professional with a total of ten years of work experience across finance, risk management, transaction risk, KYC / AML , customer service and operations.

Highly-motivated AML, KYC & FRAUD Professional offering 7years of experience working diverse roles and meeting industry standard with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Dedicated Financial Crime Specialist, responsible for maintaining regulatory policies in accordance to financial standard requirements.
CERTIFICATIONS
CAMS - NOV 2024
CFE - In Lieu

Naila Khouy

Summary

Overview

Work History

Fraud Analyst & KYC

Method Engineer

Education

Master of Business Administration | MBA -

Industrial Engineering - Industrial Engineer

Skills

LANGUAGES

Timeline

Fraud Analyst & KYC

Method Engineer

Master of Business Administration | MBA -

Industrial Engineering - Industrial Engineer

Similar Profiles

SWAPNIL KARANDESWAPNIL KARANDE

RAJ KUMAR JENARAJ KUMAR JENA

Shilajit RayShilajit Ray

Tobi AderibigbeTobi Aderibigbe