Oumaima Bouirbiten
@oumaimabouirbiten
Experienced fraud investigator with expertise in AML and client relationships.
What I'm looking for
I am a highly experienced and motivated Fraud Investigator with a strong background in Anti-Money Laundering (AML) and financial crime prevention. My career has spanned multiple countries, allowing me to build exceptional relationships with clients and stakeholders. I pride myself on my analytical skills and my ability to manage complex fraud cases while ensuring compliance with banking regulations.
Throughout my tenure at HSBC, I have successfully trained new team members and implemented procedures that significantly reduced clerical errors. My commitment to excellence is reflected in my rapid achievement of the Demand Guarantee certification, which I obtained within a year of joining the team. I am passionate about leveraging my skills to contribute to a proactive and risk-aware banking environment.
Experience
Work history, roles, and key accomplishments
Fraud Investigator
HSBC
Nov 2020 - Present (4 years 7 months)
Reviewed complex fraud cases and claims, making liability decisions and identifying ways to contain the Bank's losses. Managed complex client relationships and handled inbound calls and written correspondence from internal and external customers.
Senior Trade Analyst
HSBC
Nov 2018 - Nov 2020 (2 years)
Managed the team's workflow across nine global locations as a Certified Demand Guarantee Specialist, ensuring new Guarantees were issued within tight timescales. Drove the entire issuance process for Bank's Guarantees and Standby Letters of Credit, reducing risk events across market segments.
Customer Services Advisor
FIS
Oct 2017 - Oct 2018 (1 year)
Liaised with customers through various platforms to ensure positive experiences when issues arose with French cheques. Acted as a central point between customers and the client services back office team for order fulfillment and cheque returns processing.
Freelance
Self Employed
Nov 2016 - Present (8 years 7 months)
Built positive relationships with Eodom clients to sympathetically resolve problems to their satisfaction. Conducted research for search engine evaluators, providing feedback on web success and measuring the relevance of web pages.
Project Manager
Poseco
Feb 2016 - Present (9 years 4 months)
Delivered the development, production, and delivery of projects on time, within budget, and meeting company expectations. Managed supplier relationships and prepared high-quality marketing materials, including writing copy for online and offline promotions.
Events Marketing Assistant
Chaire Optima
May 2015 - Present (10 years 1 month)
Maintained and regularly updated event pages on Chaire Optima's website and prepared high-quality marketing materials for event promotion. Assisted in producing digital marketing campaigns and supported the monitoring and evaluation of marketing activity using Google Analytics.
Education
Degrees, certifications, and relevant coursework
Universite de Pau des Pays de l'Adour
Masters Management, Management
Completed a Masters in Management, focusing on advanced business strategies and leadership. Developed expertise in various management disciplines relevant to modern organizational challenges.
Universite de Pau des Pays de l'Adour
BSc Economics and Management, Economics and Management
Obtained a Bachelor of Science in Economics and Management, building a strong foundation in economic principles and management practices. Gained analytical skills crucial for understanding market dynamics and organizational behavior.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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