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Oumayma BoumhaliOB
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Oumayma Boumhali

@oumaymaboumhali

Client Onboarding Analyst at CITI BANK, improving onboarding workflows and supporting compliant client experiences.

Poland
Message

At CITI BANK, I lead onboarding processes for new clients and account maintenance, working with KYC, account opening teams, and technology partners to optimize workflows. I also assess risk with a focus on regulatory compliance.

At Moneygram International, I evaluated and approved agent applications in line with policies and regulations. I kept up with regulatory changes and coordinated across teams to resolve issues and share clear status updates.

At CRM-MYOPLA, I coordinated internal communications and created content for email, social media, and intranet platforms. I also worked with software engineers and developers on CRM and IT products, and hosted webinars about tools such as Zendesk and chatbots.

In my current role as Accountant at Embassy of Qatar in Warsaw, I prepare financial reports and summaries, translate administrative data into actionable insights, and produce documentation supporting audits and compliance. My studies in business management and strategic communication complement my experience in onboarding, communications, and stakeholder engagement.

Experience

Work history, roles, and key accomplishments

EW
Current

Accountant

Embassy of Qatar in Warsaw

Feb 2026 - Present (9 months)

Prepare structured financial reports and summaries for internal stakeholders. Translate financial and administrative data into clear, actionable insights and produce accurate documentation supporting audits and compliance.

Education

Degrees, certifications, and relevant coursework

WP

Warsaw University of Business and Psychology

Master's, Business Management

2023 - 2025

Master's in Business Management with focus on strategic decision-making, organizational leadership, and finance.

TP

The University of New York in Prague

Master's, Strategic Communication

2018 - 2019

Master's in Strategic Communication specializing in internal/external communication, PR campaigns, conflict management, and organizational communication.

AI

Al Akhawayn University in Ifrane

Bachelor of Arts, Corporate Communication

2013 - 2017

BA in Corporate Communication with a minor in Business Administration, covering all aspects of professional communication.

Tech stack

Software and tools used professionally

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