Latiifah Uwizeyimana
AML / KYC
Amay,Liège
Summary
Hardworking and passionate with strong organizational skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
9
9
years of professional experience
Work History
Caregiver
Orélia ( Acacia)
03.2021 - 12.2023
Caregiver
Orélia ( Séniorie Du Parc )
12.2019 - 04.2020
Caregiver
Esterel
07.2019 - 09.2019
Logistical Assistance
Eureka
07.2017 - 08.2017
Educator
Centre Communal Des Jeunes D’Engis
08.2014 - 08.2015
Education
AML/ KYC Certificate
European Business Institute of Luxembourg - CTC
Luxembourg 12.2023
Nursing Assistance
Henallux
Namur 06.2017
Biomedical Sciences
University of Namur
Namur 06.2014
High School Diploma -
Institut Sainte Marie De Huy
Huy06.2013
Skills
- Document Review
- Controls Tests
- Industry Trend Assessments
- Risk Management Strategies
- Reporting Requirements
- Investigation Skills
- Policy Analysis
- Risk Identification
- Commuication
- Basic First Aid
- Legal Consulting
- Project Coordination
- Cybersecurity Frameworks
- Regulatory and Compliance Understanding
References
Janvier Nzamutuma
ClearTrust Consulting / CEO
Phone : +352 621 265 637
Email: infos@cleartrustconsulting.com
Languages
French
Advanced (C1)
English
Advanced (C1)
Swahili
Intermediate (B1)
Hobbies
movies
reading
sport
friends
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
The way to get started is to quit talking and begin doing.
Walt Disney
Timeline
Caregiver
Orélia ( Acacia)
03.2021 - 12.2023
Caregiver
Orélia ( Séniorie Du Parc )
12.2019 - 04.2020
Caregiver
Esterel
07.2019 - 09.2019
Logistical Assistance
Eureka
07.2017 - 08.2017
Educator
Centre Communal Des Jeunes D’Engis
08.2014 - 08.2015
AML/ KYC Certificate
European Business Institute of Luxembourg - CTC
Nursing Assistance
Henallux
Biomedical Sciences
University of Namur
High School Diploma -
Institut Sainte Marie De Huy
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