Youssef Aaidoun Arroun
@youssefaaidounarroun
Senior KYC analyst focused on compliance, risk mitigation, and process improvement.
SpainWhat I'm looking for
I am a creative, motivated senior KYC analyst with deep experience in KYC, AML, sanctions screening, identity verification, and fraud detection. I have progressed from junior to senior roles at Fourthline, handling complex high-risk cases, coaching junior analysts, and collaborating cross-functionally to improve processes and exceed accuracy targets.
I hold a Bachelor's in Criminology (Prevention and Security) and postgraduate studies in Compliance and Cybersecurity, and I apply quantitative analysis, OSINT, biometric and geolocation verification tools, and ICT platforms like RStudio and QGIS to drive quality control and KPI-led performance improvements.
Experience
Work history, roles, and key accomplishments
Senior KYC Analyst
Fourthline
Jan 2025 - Present (8 months)
Handle complex high-risk KYC cases, coach junior analysts to improve quality, and collaborate with cross-functional teams to enhance KYC processes while consistently exceeding performance and accuracy targets.
Junior KYC Analyst
Fourthline
Oct 2023 - Jan 2025 (1 year 3 months)
Performed onboarding checks for individuals and businesses (IDV, KYB, documentation review) and conducted investigations and screenings for sanctions, PEPs, and adverse media.
Administrative Assistant
Hospital General de Catalunya
Nov 2021 - Sep 2023 (1 year 10 months)
Provided customer support and call center services, managed satisfaction surveys and resolved complaints to improve patient administrative experience.
Security Analyst (Intern)
Ministry of Home Affairs of Catalonia
Mar 2023 - Jun 2023 (3 months)
Performed quantitative analysis of offenses and crimes in Barcelona within the Security and Transversal Policies Cabinet, supporting curricular practices under academic supervision.
Education
Degrees, certifications, and relevant coursework
ICInternational University of Catalonia
Postgraduate, Compliance and Cybersecurity
2024 - 2025
Postgraduate studies in Compliance and Cybersecurity completed at the International University of Catalonia between 2024 and 2025.
ABAutonomous University of Barcelona
Bachelor's Degree, Criminology (Prevention and Security)
2019 - 2023
Bachelor's Degree in Criminology with a specialization in Prevention and Security completed from 2019 to 2023.
Institut La Serreta, Rubí
High School Diploma, Secondary Education
2017 - 2019
Secondary education completed at Institut La Serreta in Rubí from 2017 to 2019.
Availability
Location
SpainAuthorized to work in
Job categories
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