Youssef Marhoum
https://www.linkedin.com/in/youssef-marhoum-1990-01-10/
Arlington, VA 22204
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).