Nihad CHABROUD
@nihadchabroud
Third‑party KYC/KYB compliance analyst specializing in privacy-tech and cybersecurity.
FranceWhat I'm looking for
I am a third‑party KYC/KYB compliance analyst with deep experience in privacy‑tech and cybersecurity sectors, focused on due diligence for affiliates, agencies, and vendors across jurisdictions.
At ExpressVPN Brands I conducted regulatory monitoring, supported identity and documentation verification, and developed CDD/EDD‑aligned materials to strengthen partner screening and sanctions checks.
I founded and led KYB vendor verification at Celebration Finder FZE, reviewing corporate documents, negotiating commercial terms, and ensuring ongoing compliance to build partner trust and data integrity.
I hold a Masters in Political Science & International Negotiations and KYC & AML certifications, and I combine regulatory compliance, adverse‑media screening, AI screening tools, and multilingual capability to deliver rigorous third‑party oversight.
Experience
Work history, roles, and key accomplishments
EBConducted partner-focused KYC/KYB and CDD/EDD due diligence, improving screening consistency and ensuring compliance with data-protection and record-keeping standards across multilingual markets.
EIDrafted internal policies and employee handbooks and supported recruitment, onboarding, and change management initiatives within the Sales division to align HR processes with corporate compliance standards.
Founder
Celebration Finder FZE
Jan 2015 - Dec 2016 (1 year 11 months)
Led KYB vendor verification and negotiated commercial terms while reviewing corporate documents to ensure partner legitimacy and maintain compliance prior to CRM integration.
Education
Degrees, certifications, and relevant coursework
Université Lumière Lyon 2 / Aix-Marseille University
Master's in Political Science, Political Science
Completed a master's level program in Political Science with a focus on international negotiations, awarded in 2013.
KYC & AML Certifications
Professional Certifications, KYC / AML
Completed professional certifications in KYC and anti-money laundering (AML) to support compliance and due-diligence functions.
Tech stack
Software and tools used professionally
Availability
Location
FranceAuthorized to work in
Website
myrhline.com/search/nihadJob categories
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