Mohamed El Moussaoui, Business Consultant

Industry field of expertise

Languages

Dutch
Native or bilingual
English
Fluent

Workplace preferences

Remote only

Primarily works remotely

ABN AMRO N.V.
Process & Project Enabler
BANKING AND INSURANCE
October 2024 - Today (1 year and 8 months)
Ik houd me vooral bezig met project- en verander management binnen het KYC domein. Dit houdt o.a. in:
- Projecten leiden.
- Stakeholder management.
- Processen en systemen analyseren.
- Process ontwerpen.
- Implementatie.
- Communicatie.
- Coördineren.
- En meer.
ABN AMRO N.V.
Functional Specialist
BANKING AND INSURANCE
November 2020 - September 2024 (3 years and 10 months)
's-Hertogenbosch, Netherlands
Specialised in AML/KYC processes within the back. Having done AML/KYC research, process improvement and more. Also focused on crypto in AML/KYC.
KYC Process Improvement Process Optimization AML Regulatory Compliance

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International Management
Tilburg University
2019
Business Administration
Radboud University Nijmegen
2018

Lean Green Belt
LOI
2023
IPMA-D
NIMO Project Management Instituut
2024

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