Imane Abi Safi

Conducts double-blind manuscript reviews, assessing study design, methodology, ethics, and relevance to child protection. Provides constructive feedback to improve clarity and analytical rigor, and completes reviews on time to support publication schedules.

Conducts skip tracing using OSINT and investigative methodologies to verify rightful claimants, reviews public records and legal filings, and sources opportunity leads through dual-track research pipelines. Ensures compliance with state regulations and applies forensic science and AML expertise to improve accuracy and risk assessment.

Led daily AML/CTF monitoring processes to identify and assess suspicious transactions, reported high-risk cases to Qatar Central Bank, and conducted in-depth reviews of AML reports including blacklist checks and due diligence documentation. Coordinated KYC requirements across business units and collaborated with cross-functional teams to support investigations.

Conducted research and open-source/media monitoring to assist the Integrity in Sports team in identifying match-fixing and competition manipulation incidents. Compiled bi-weekly reports, contributed to the IFCACC Strategy, and produced translated presentations and factsheets.

Acted as a liaison for prospective and current students, providing guidance and personalized support. Promoted university events and announcements by creating and sharing content on the university's digital platform, and reported student feedback to the Regional Manager.

Conducted competitive analysis and compiled detailed reports on academic curricula and competitor offerings. Collected and analyzed market data to identify trends, delivering insights to the Head of Market Insights and Data.

Led literature reviews, developed interview questions, and facilitated focus groups to gather qualitative data for curriculum enhancement research. Analyzed and synthesized data to inform a research paper and contributed to drafting and editing.

Conducted forensic and clinical psychology research, conceptualizing papers and articles related to mental health in forensic settings. Delivered presentations, participated in workshops and webinars, and supported the launch of the 'OCEAN' project and CFCP inauguration.

Worked with the production team to provide feedback on quality issues, conducted regular inspections of products and materials, and created detailed inspection reports documenting findings and corrective measures. Reviewed and prepared documentation for batch release.

Managed financial document sorting, journal voucher filing, and data entry into Oracle Applications. Ensured accuracy and compliance in database maintenance and financial documentation, processed checks, and maintained financial archives.

Conducted mock crime scene investigations including evidence collection, photography, sketching, and chain of custody. Performed toxicology tests, analyzed DNA samples, collected and analyzed fingerprints, and conducted blood spatter pattern analysis.

Assisted in strategic planning and implementation to attract and retain customers, managed customer service operations, prepared tailored quotations, and monitored company budget and spending patterns.

Master of Science in Policing and Criminal Investigation with a thesis on the effect of COVID-19 on online sexual abuse of children.

Bachelor of Science in Forensic Science with a senior project on juvenile delinquency.