Position: Business Analyst; Project manager
Category: Project Manager
English level: upper
Years of experience: 1.5


I have been working as a KYC/AML specialist in the financial field for over three years now, and I am currently employed at Citi Bank. During my tenure, I have gained extensive experience using both internal (PwC, J.P. Morgan, Citi Bank) and external software programs such as Power BI, Lexis Nexis, Jira, WebEx Training Center, and Salesforce.

As a KYC/AML specialist, I am responsible for covering clients from two regions, MENA and EMEA, as well as working with clients from the US and Canada. In my current role as Assistant of Vice President, I act as a project manager for client accounts, working closely with various stakeholders including relationship managers, compliance officers, and senior management to ensure that all client accounts are properly documented and compliant with all relevant regulations.

On a daily basis, I communicate with these stakeholders to request necessary documents and pre-fill all documentation to ensure that our clients have a high-quality experience with the bank. Additionally, I am responsible for controlling the quality of the work produced by our team of analysts, ensuring that all deliverables are completed accurately and on time. By working collaboratively with these stakeholders, I ensure that our clients receive the highest level of service possible.