Open to opportunities

Zineb Dahane

@zinebdahane

Message

I investigate complex AML risks, lead EDD reviews, and deliver SAR reporting across cross-border financial crime cases.

Morocco

Message

What I'm looking for

I'm looking to continue investigating complex AML/CFT and crypto-related risks, contributing to cross-border compliance programs, regulatory reporting, and high-quality due diligence within a collaborative team.

Aml compliance senior specialist

Experience

Work history, roles, and key accomplishments

AML & Financial Crime Compliance Specialist

SupportYourApp

Jan 2026 - Aug 2026 (7 months)

Conducted KYC/AML due diligence reviews and ongoing transaction monitoring, applying blockchain and crypto risk knowledge to identify ML/TF typologies. Maintained investigation records and reports to support audits and regulatory requirements.