Yasmine El Zahlawy

Quality ComplianceFull Time

• Job Details:-Reviewing & Checking low risk,Medium risk,high risk & SCC customers ( French corporates ) to mitigate the financial crime risk associated with the customer -Proactively highlight audit and compliance issues to the management team and ensure that all existing audit recommendations within their remit are closed out. -Leading a small team of KYC/CDD analysts Managing their performance -Delivering training sessions & Reporting training feedback.

Customer Due Diligence AnalystFull Time

• Job Details:-perform analysis and investigate research from numerous internal and external sources to complete KYC profiles. -determine financial crime risk rating of customer which further decides level of diligence required( including enhance due diligence) -screen all potential customers of the bank against all the relevant global watch lists for sanctions,PEP,adverse media risk,.. -escalate any unusual activity or suspicious transaction in order to detect,deter and protect against financial crimes

Legal InternInternship

• Job Details:-researching prior legislation and looking into precedents and doing fact-checking for a case. -helping to draft memos, writing legislation. -helping attorneys arrange their documents and all of the information and evidence they will need to bring to the courtroom. -assist in tracking the development of specific cases.