Ahmed Ben Mustapha

•Conduct transaction monitoring (TM) to detect unusual or suspicious activity across business accounts
•Perform enhanced due diligence (EDD) reviews on high-risk entities, including in-depth risk assessments and investigations
•Analyze customer behavior, transactional patterns, and external data sources to assess financial crime risk
•Prepare and escalate suspicious activity reports (SARs) where required
•Collaborate with cross-functional teams to ensure effective risk mitigation strategies
•Stay updated on regulatory requirements and AML/CTF best practices
•Contribute to process improvements to enhance detection and investigation efficiency
•Use internal systems and analytics tools to support decision-making and case management

• Undertaking research, documents checks, and financial crime risk assessment via internal and external sources

• Performing screening

• Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing

• Ensuring all documents submitted for CDD are in line with internal policies

• Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity •Handling sensitive or confidential information

• Handling sensitive and confidential information.
• Dealing with SWIFT, SEPA and LITAS transfers
• Assess and recover funds resulting from account takeover (AT) and authorized push payment (APP) incidents.
• Detect, investigate and report suspicious activity including the predicate offences to ML.
• Analyze fraud evidence, transaction patterns and high risk cases.
• Contact financial institutions on a worldwide level.
• KYC screening

• Troubleshooting IT problems for user

• Incidents management

• Company Overview: Introductory course in health, safety and environment: vocational training (Tbosiet, h2s, deffensive driving, imist, first aid, EFR), management system
• Introductory course in health, safety and environment: vocational training (Tbosiet, h2s, deffensive driving, imist, first aid, EFR), management system

• Implementation of a CMMS maintenance management application

• Improve multicultural awareness among adolescents

• Mini project: overhaul of an 8-cylinder gas generator set on an offshore oil platform

• An introductory internship which aims to adapt to professional life