Youssef Marhoum

https://www.linkedin.com/in/youssef-marhoum-1990-01-10/

**** * ******* **

Arlington, VA 22204

903-***-****

ad3inz@r.postjobfree.com

EXPERIENCE

FPM- Facepoint Morocco/Idemia Group, Casablanca,

Morocco — Data Analyst AML/CFT

JUNE 2019 - JUNE 2023

Identification of all individuals involved at international level on risk subjects AML/CFT (Anti-Money Laundering and Counter Terrorism Financing);

Search and analyze in open sources and Sources of public domains (OSINT), in order to conduct an individual risk assessment based on regulation and/or of reputation

(Financial crime, organized crime, terrorism, sanctions, PEP and law/regulatory enforcement);

Collect in an exhaustive and qualitative manner all the information and images linked to the risk assessment;

Creating sanctioned individuals’ profiles in database;

Lead team on history and geopolitics sanctions’ field context;

Monitoring: daily tracking of new listings (additions) and de-listings (removals) of sanctions lists (UN, OFAC, EU, HMT, CA, SECO, DGTF, DFAT, BE...) and Regulatory Enforcement cases, for database updates.

Cash Plus, Casablanca, Morocco— Internal Control

Network Agent

NOVEMBER 2018 - JUNE 2019

Ensure that policies/ procedures/processes comply with laws, regulations and company’s policies by the branches;

Assess and train branch employees on AML/CFT requirements;

Cash handling/recordkeeping/reporting requirement’s audit. AXA Assurance Maroc, Casablanca, Morocco — General Inspection Internship

MARCH 2018 - MAY 2018

Internal Control: Assist in reporting incidents procedures; Mapping risks / Risk rating requirements; Sampling cases. ConfianceConfection, Casablanca, Morocco —

Accounting Internship

JULY 2015 - NOVEMBER 2015

Collection and organization of supporting documents;

Compiling daily accounting records.

SKILLS

Data Analytics

Teamwork

Communication skills

Training

Problem Solving

Investigation

Cash handling

Recordkeeping

Reporting

KYC, KYE, CDD, EDD

AML/CFT risk

Assessments

Specialized in

International Economic

Sanctions- identifying sanctioned

individuals on Major International

sanctions lists and on regulatory

enforcement cases. (Securities

Markets Authority)

OSINT

Data Processing Experience

MS Office: Advance

Word

Power Point

Excel

Fidelio-Opera-Ect: Basic

LANGUAGES

Arabic: Mother Tongue

French: Fluent

English: Fluent

Posting of accounting operations to the general ledger Sharp Sourcing, Casablanca, Morocco — Marketing

Internship

JULY 2013 - NOVEMBER 2013

Administrative management of customer files;

Monitoring market progress;

Prospecting.

EDUCATION

University Hassan II- Ain Chock, Casablanca, Morocco

— Master’s in Detection and Prevention of Organized Financial Crime

SEPTEMBER 2016 - JUNE 2018

Escaping tax evasion, fraud, and accounting manipulation techniques;

Investigative techniques and financial investigations;

Sociology, psychology and criminal analysis;

Money laundering counter techniques and terrorist financing. University Hassan II- Ain Chock, Casablanca, Morocco

— Bachelor’s in Economics and Management

SEPTEMBER 2010 - JUNE 2015

Quantitative management methods: Statistics, Econometrics, Accounting, Financial Management, Sampling, and Estimation

End of study project: synthesis of book in audit, internal control, and public audit;

Professional communication;

Administrative techniques;

MS Office and computer applications;

Accounting management.

El Khalil High School, Casablanca, Morocco —

High School Diploma

Major: Science of life and earth

JUNE 2010

PROJECTS

The Role of the digitization, of the Moroccan National Social Security Fund, in Combating Social Security Fraud

Thesis for master’s degree

CAMS (Certified Anti-Money Laundering Specialist) North America (January 9, 2024).

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