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YOUSIF M. — Junior Financial Crime Analyst from Romania

YOUSIF M.

Junior Financial Crime Analyst

Romania No experience yet
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Languages
EnglishArabic
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About

Yousif H. is a finance and banking student currently pursuing a BSc at West University of Timişoara. With a focus on AML/CFT and financial crime, he has developed a strong understanding of key compliance processes such as KYC/CDD and transaction monitoring, supported by certifications from Udemy and the Basel Institute on Governance. Proficient in structured data management using Microsoft Excel, Yousif excels in data analysis and financial reporting. His volunteer experience at FITT – Timiş County Youth Foundation involved coordinating NGO programs, enhancing his skills in team coordination and organizational tasks. Fluent in both Arabic and English, he possesses a strong aptitude for multilingual communication in professional settings.

Experience

  • Volunteer

    FITT – Timiş County Youth Foundation · 2026 — 2026
    Coordinated daily operations for a youth NGO, engaging in community, cultural, and educational programs in Timişoara. Contributed to information collection, documentation, and essential reporting that supported team planning. Participated in training sessions and workshops to develop practical communication and organizational skills.

Skills & Expertise

Education

  • BSc in Finance & Banking
    West University of Timişoara · 2025 — Present

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