# Oumayma Boumhali

Oumayma Boumhali is a remote worker on Himalayas, Accountant at Embassy of Qatar in Warsaw, based in Poland.

Source: https://himalayas.app/@oumaymaboumhali

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Poland |
| Authorized to work in | Poland |
| Salary expectations | 39k+ PLN |
| Job categories | Onboarding Analyst, Accountant, Onboarding Specialist, Digital Marketing Coordinator |
| Skills | Client Onboarding, AML, KYC, Regulatory Compliance, Risk Assessment, Account Maintenance, Market Research, Data Analysis, Financial Reporting, Audit documentation, CRM, Stakeholder Engagement, Internal Communications, Content Creation, Training |

## About

```text
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

### Accountant (current)

Embassy of Qatar in Warsaw. Feb 2026 - Present

```text
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.
```

Skills: Financial-Reporting, Data-Analysis, Documentation, Compliance, Communication-Skills

### Client Onboarding Analyst (current)

[Citi Bank](https://himalayas.app/companies/citi). Sep 2024 - Present

```text
Lead onboarding processes for new clients and account maintenance, ensuring seamless and efficient experiences. Collaborate cross-functionally with KYC, account opening teams, and technology partners to optimize workflows and deliver timely results.
```

Skills: Client-Onboarding, KYC, Risk-Assessment, Regulatory-Compliance, CRM, Process-Improvement, Stakeholder-Communication

### Partner Onboarding Specialist

[Moneygram International](https://himalayas.app/companies/moneygram). Apr 2023 - Sep 2024

```text
Evaluated and approved agent applications, ensuring compliance with internal policies and external regulations. Maintained up-to-date knowledge of regulatory changes and acted as liaison between multiple teams to resolve issues and improve operational efficiency.
```

Skills: Compliance, regulatory-knowledge, Documentation, Stakeholder-Communication, Operational-Efficiency

### Digital Sales & Marketing Coordinator CRM

Myopla. Aug 2020 - Nov 2022

```text
Coordinated internal communications strategies and created engaging content for email, social media, and intranet platforms. Worked closely with software engineers to support CRM implementation and optimization, and designed and hosted webinars about company tools.
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Skills: CRM, Content-Creation, Internal-Communications, Webinars, Training, Cross-Functional-Collaboration, Zendesk, Chatbot

## Education

### Warsaw University of Business and Psychology

Master's, Business Management. 2023 - 2025

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

### The University of New York in Prague

Master's, Strategic Communication. 2018 - 2019

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

### Al Akhawayn University in Ifrane

Bachelor of Arts, Corporate Communication. 2013 - 2017

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

## Tech stack

- Zendesk

To contact Oumayma, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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