Youssef Marhoum
Chicago
Summary
Detail-oriented compliance analyst familiar with conducting research and compliance investigations. Productive, responsible and insightful professional with an organized approach. Ready to leverage several years of experience to take on new position at successful organization.
Overview
13
13
years of professional experience
9
9
years of post-secondary education
1
1
Certification
Work History
Compliance Analyst
Bally’s Chicago
Chicago
04.2024 - Current
- Conduct daily audits related to compliance with Illinois Gambling Board requirements: Self Excluded Persons Accounts, Monetary Transaction Log, Non-Monetary Instrument log, Promotional and Marketing Transactions audits.
- Conduct daily audits related to clients' daily transactions to file the daily Currency Transaction Report.
- Conduct periodic Customer Due Diligence and set the risk assessment of the company's clientele.
- Conduct BSA Title 31 related audits: Data Validation, Client Identification Compliance, AML suspicious activity tracking and analysis. Prepare and present Suspicious activity incidents to the committee and file Suspicious Activity Reports.
- Analyze regulatory compliance requirements for gaming operations and policies.
- Conduct audits to ensure adherence to internal controls and industry standards.
- Collaborated with cross-functional teams to implement compliance training programs.
- Review and updat compliance documentation to reflect changing regulations.
- Monitore operational practices for potential compliance risks and violations, and issue relative exceptions.
- Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements.
AML CFT Sanctions Data Analyst
FPM- Face Point Morocco - Idemia Group
Casablanca, Morocco
06.2019 - 06.2023
- Identify all individuals involved at international level on risk subjects AML/CFT (Anti-Money Laundering and Counter Terrorism Financing);
- Search and analysis in open sources and Sources of public domains to conduct an individual or company risk assessment based on regulation and/or of reputation;
- Collect in an exhaustive and qualitative manner all the information and images linked to the risk assessment;
- Lead team on history of Geopolitics context;
- Monitoring: Daily tracking of major sanction lists (UN, OFAC, EU,...) to consolidate additions, removals and updates with the database.
- Creating a target of 40 high risk individual's daily.
Compliance Comptroller
Cash Plus Company
11.2018 - 06.2019
- Developed and implemented internal control procedures to ensure accuracy of financial information.
- Performed other duties as assigned.
- Conducted audits to verify compliance with accounting standards, regulations, policies, and procedures.
- Ensure agency managers' training meet the AML/CFT provisions.
- Cash handling audit.
Functional Internship
Axa Assurance Morocco
03.2018 - 05.2018
Internship
ConfianceConfection
07.2015 - 11.2015
- Collection and organization of supporting documents;
- Compiling daily accounting records;
- Posting of accounting operations to the general ledger.
Internship
Sharp Sourcing
07.2013 - 11.2013
- Administrative management of customer files;
- Monitoring market progress;
- Prospecting.
Education
Master of Science - Detection and Prevention of Organized Financial Crime
University Hassan II - Ain Chock Casablanca
Casablanca, Morocco 09.2015 - 12.2018
Bachelor of Science - Economics and Management
University Hassan II- Ain Chock
Casablanca, Morocco 09.2010 - 06.2015
Associate of Science - Science Education
El Khalil High School
Casablanca, Morocco 09.2009 - 06.2010
Skills
- Achieved heightened reporting accuracy through comprehensive analytics, delivered improved project outcomes by strengthening team cohesion
- Enhanced team alignment through effective communication strategies, elevated team performance via strategic leadership initiatives Realized streamlined processes, optimizing organizational efficiency
- Resolved complex challenges, yielding improved operational results Achieved precise cash handling, significantly reducing discrepancies
- Identified sanctioned individuals, ensuring adherence to compliance standards Maximized productivity through proficient use of advanced MS Office tools
- Transaction monitoring
- Financial auditing
- Regulatory analysis
- Policy documentation
- Compliance training
- Data analysis
- Anti-money laundering
- Risk assessment
- Audit management
- Regulatory compliance
- Problem solving
- Attention to detail
- Effective communication
- Team collaboration
- Critical thinking
- Legal research
- Operations support
- Training delivery
- Adobe acrobat
- Sanctions screening
- Investigations expertise
- Consumer-related reporting
- Project management
- Ethics management
- Corrective actions
- Documentation review
- Research proficiency
- Reporting skills
- Documentation skills
- Due diligence
- Written communication
- Fraud detection
- Violations and infractions
- Fraud prevention
- Background review
- Risk mitigation
Projects
The Role of the digitalization of the Nation Social Security Fund in Combating Social Security Fraud, Thesis for Master's degree
Languages
- Arabic: Mother Tongue
- French: Fluent
- English: Fluent
Certification
Certified Anti-Money Laudering Specialist CAMS 2024.
Timeline
Compliance Analyst
Bally’s Chicago
04.2024 - Current
AML CFT Sanctions Data Analyst
FPM- Face Point Morocco - Idemia Group
06.2019 - 06.2023
Compliance Comptroller
Cash Plus Company
11.2018 - 06.2019
Functional Internship
Axa Assurance Morocco
03.2018 - 05.2018
Master of Science - Detection and Prevention of Organized Financial Crime
University Hassan II - Ain Chock Casablanca
09.2015 - 12.2018
Internship
ConfianceConfection
07.2015 - 11.2015
Internship
Sharp Sourcing
07.2013 - 11.2013
Bachelor of Science - Economics and Management
University Hassan II- Ain Chock
09.2010 - 06.2015
Associate of Science - Science Education
El Khalil High School
09.2009 - 06.2010