Hi, I’m
Bashir Khalifa
Differdange
Summary
Results-driven Finance Professional with expertise in Compliance, AML/KYC, and Investor Servicing. Demonstrated proficiency in CTF, Sanctions, STRs, SARs reporting, and ML/KYT. Strong analytical and communication skills support effective problem-solving in dynamic financial environments. Committed to contributing valuable insights and growing within Luxembourg’s financial sector.
Overview
6
years of professional experience
1
Certification
Work History
Morgan Stanley (Contingent)
Compliance and Oversight Administrator
03.2025 - 09.2025
Job overview
- Ensured compliance with regulations by overseeing service providers and custodian banks.
- Identified compliance risks through monitoring regulatory requirements and testing controls.
- Supported development and maintenance of compliance policies and governance documentation.
- Addressed compliance queries promptly, enhancing regulatory reporting accuracy and efficiency.
- Guided internal teams on compliance obligations and regulatory best practices.
- Strengthened compliance framework through participation in governance and risk management projects.
ATDOMCO SARL
Junior Compliance Officer
11.2023 - 02.2025
Job overview
- Streamlined client onboarding by managing whitelisting and blacklisting processes across regions.
- Ensured regulatory compliance by drafting and reviewing tailored AML/CFT procedures.
- Conducted financial crime investigations and prepared reports for the Financial Intelligence Unit.
- Coordinated regulatory audits, ensuring compliance with CSSF and SRRC obligations.
- Led AIFM registration projects, preparing strategic Market Entry Forms for CSSF.
- Executed rigorous compliance procedures, including client due diligence and ongoing monitoring.
Invesco Real Estate Management SA
Treasury and Assistant Officer
01.2023 - 09.2023
Job overview
- Ensured operational efficiency by managing incoming treasury correspondence and records.
- Enhanced transaction processing by maintaining and updating treasury documentation and templates.
- Coordinated communication across regions by overseeing daily administration of global invoices.
- Supported account activities to ensure compliance with internal policies and regulations.
- Facilitated smooth operations by promptly following up on treasury correspondence.
Lombard International Assurance
Administrative and Support Officer
07.2022 - 12.2022
Job overview
- Optimized meeting schedules, enhancing time management and resource allocation.
- Streamlined daily correspondence to maintain efficient communication workflows.
- Enhanced productivity by organizing agendas for Sales Consultants and priority planning.
- Delivered comprehensive administrative support, preparing reports and sales presentations.
- Utilized Excel and Salesforce to analyze data for reporting activities.
- Managed expense reports through Concur, ensuring accuracy and timely completion.
DHL UK
Administrative Assistant
12.2019 - 12.2021
Job overview
- Ensured timely processing of high-volume parts orders to support workflow.
- Reduced inventory errors by verifying part numbers and quantities with pickers.
- Facilitated consistent delivery of motor parts to maintain assembly line operations.
- Communicated urgent requirements through developed emergency operation flyers.
- Enhanced team coordination and communication via training sessions and presentations.
- Streamlined workflow by preparing reports and organizing planning meetings.
Education
University of BuckinghamBuckingham
MSc Degree from Security Intelligence
01.2021
Coventry UniversityCoventry
BSc Degree from Health and Life Sciences
01.2019
Skills
- GFA
- NAMIRIAL
- SALESFORCE
- CASCADE
- FPOD
- ILCM
- DARTWEB
- CASHBOARD
- HAWK
- LSEG WORLD CHECK
Certification
- AML/CFT AND COMPLIANCE CERTIFICATE AGRC AUG 2022 - AUG 2022
- DATA ANALYST PROFESSIONAL CERTIFICATE GOOGLE CERTIFICATION SEP 2022 - SEP 2022
LANGUAGES
ENGLISH
FRENCH
HOBBIES
READING, TRAVELLING, POLO GAMES
Timeline
Compliance and Oversight Administrator
Morgan Stanley (Contingent)
03.2025 - 09.2025
Junior Compliance Officer
ATDOMCO SARL
11.2023 - 02.2025
Treasury and Assistant Officer
Invesco Real Estate Management SA
01.2023 - 09.2023
Administrative and Support Officer
Lombard International Assurance
07.2022 - 12.2022
Administrative Assistant
DHL UK
12.2019 - 12.2021
Coventry University
BSc Degree from Health and Life Sciences
University of Buckingham
MSc Degree from Security Intelligence