Junior Financial Crime Analyst
Open to offersNew to PlatformYousif 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.
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