Haoues Oussama

Review and validate KYC/AML documentation as Second Line of Defense, processing 20+ files per month and adjusting due diligence depth to each client’s risk profile. Conduct PEP, sanctions, and adverse media screening using Compliance Catalyst (Moody’s Analytics) and map UBOs and ownership structures across multiple jurisdictions, while translating regulatory updates into internal policies and the

Logged and tracked onboarding cases via Salesforce and JIRA, maintaining accurate audit trails and supporting timely resolution of outstanding KYC documentation. Collaborated with audit, tax, and independence & ethics teams to strengthen client risk understanding beyond AML/KYC.

Resolved customer inquiries and support cases via chat, ticketing system, maintaining SLA and quality standards while documenting interactions accurately.

Pursuing a Master’s degree focused on Tax Law and Litigation. Research thesis analyzes virtual permanent establishment issues in digital economy taxation and evaluates OECD BEPS Pillar One, Pillar Two, and transfer pricing frameworks.