Soulaimane El Yahyaoui
Profielschets
I have over three years of experience in compliance (KYC/AML), with strong expertise in client risk analysis, regulatory screening, and anomaly detection.
Through my roles at BNP Paribas Fortis and Belfius, I have contributed to preventing financial risks by conducting thorough analyses and managing complex cases.
I am known for my organization, autonomy, and ability to optimize processes while ensuring high quality and compliance standards. Trilingual in French, Dutch, and English, I communicate effectively with diverse stakeholders. These strengths make me a reliable, proactive, and results-oriented candidate.
Overzicht
4
4
years of professional experience
3
3
years of post-secondary education
Werkervaring
KYC Officer
BNP PARIBAS FORTIS
Brussels
2025.04 - 2026.04
- Perform KYC and Customer Due Diligence (CDD) reviews for individual clients to ensure compliance with AML/CFT regulations and internal policies.
- Collect, verify, and update client identification documents and personal information as part of onboarding and periodic KYC reviews.
- Assess client risk profiles by analyzing factors such as occupation, source of funds, country of residence, and transaction behavior.
- Conduct regulatory screenings including sanctions, PEP (Politically Exposed Persons), and adverse media checks.
- Escalate high-risk cases or potential financial crime concerns Compliance in line with internal procedures.
Leasing Process Officer
Alpha Credit
Brussels
2024.04 - 2025.03
- Managing leasing files regarding sinister.
- Verifying legal documents regarding leasing contracts.
- Managing B2B communication with car dealers.
- Analyzing the AS IS process to explore optimization.
- Justifying the implementation of new processes to senior management.
- Giving support to the project tribes regarding processes.
- Documentation of processes and creation of internal guidelines.
Compliance Analyst
Belfius
Brussels
2022.06 - 2024.03
- Processing alerts in a Fircosoft continuity tool presenting potential links with countries, entities or persons subject to international financial sanctions or embargoes.
- Drafting and researching documentation.
- Use of data analysis and anomaly detection tools.
- Goal: to protect the financial institution against the risk of regulatory compliance and reputational sanctions.
- Creation of investigation files for transactions detected as suspicious.
- Setting up an investigation, requesting documentation from the agencies for suspicious transactions.
- Follow up recommendations from the second line (legal department and compliance expert).
Opleidingen
Bachelor’s Degree - Office Management
ERASMUSHOGESCHOOL
Brussels 2018.09 - 2021.09
Vaardigheden
- Risk assessment expertise
- KYC processes knowledge
- Advanced data analytics
- Customer relationship management
Languages
French, Dutch
First languages
English
Gevorderd
Tijdlijn
KYC Officer
BNP PARIBAS FORTIS
2025.04 - 2026.04
Leasing Process Officer
Alpha Credit
2024.04 - 2025.03
Compliance Analyst
Belfius
2022.06 - 2024.03
Bachelor’s Degree - Office Management
ERASMUSHOGESCHOOL
2018.09 - 2021.09