工作经历

• AML KYC KYB & Customer Operations Analyst

  Market Pay

  2024.04-2025.11

  (2 年)

  • End-to-end KYC/KYB due diligence for corporate and individual clients across French markets. • Primary liaison for tier-1 clients; managed cross-functional onboarding and incident resolution. • Developed standardized process documentation adopted as the French-market team standard. Western Union
• AML Compliance Specialist

  Western Union

  2023.05-2024.02

  (9 个月)

  • AML investigations, transaction monitoring, and SAR/CTR regulatory reporting. • Risk assessments and internal audits aligned with EU 5AMLD and FATF requirements Western Union
• Digital Review Team Analyst

  Western Union

  2022.06-2023.05

  (1 年)

  • Digital transaction review and KYC verification for WU.com compliance. NETWORKS AND MEM‐ BERSHIPS

教育经历

• Vytautas Magnus University

  PhD - Political Science and International Relations

  2025.09-至今

  (8 个月)

  PhD - Political Science and International Relations
• Vytautas Magnus University

  M.A. Diplomacy and International Relations

  2021.01-2023.01

  (2 年)

  M.A. Diplomacy and International Relations
• Ibn Zohr University

  B.A. History and Civilization Studies

  2013.09-2017.07

  (4 年)

  B.A. History and Civilization Studies

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