Open to opportunities

Abir Azzouni

@abirazzouni

Message

Senior Compliance Officer skilled in investigations and regulatory compliance.

Tunisia

Message

What I'm looking for

I am looking for a role that offers growth opportunities and a collaborative environment focused on compliance and regulatory challenges.

I am a Senior Compliance Officer with over two years of experience at Jumia Group, where I specialize in conducting investigations, due diligence, and data analysis. My role involves ensuring legal and regulatory compliance through the effective use of compliance software and tools. I pride myself on my ability to work under pressure, meet deadlines, and communicate effectively with both internal and external stakeholders.

Throughout my career, I have developed a strong commitment to accuracy and quality in my work. I have received recognition as a top achiever for my contributions to SOP changes and time management within the compliance program. My analytical skills and critical thinking enable me to monitor compliance with KYC policies and procedures, identifying areas for improvement and providing guidance to my team on compliance issues.

Experience

Work history, roles, and key accomplishments

Current

Senior Compliance Officer

Current

Jumia Group

Oct 2021 - Present (3 years 7 months)

As a Senior Compliance Officer at Jumia Group, I have over 2 years of experience in conducting investigations, due diligence, and analyzing data to ensure compliance with legal and regulatory standards. I specialize in KYC processes, sanctions compliance, and AML/CFT corrective actions, while effectively communicating with stakeholders and managing compliance software.