Riadh Jamel

Junior financial crime officer at 3S Money

Riadh Jamel has a diverse work experience starting in 2019 as a Junior Accountant at SOTRAS Tunisia. In 2020, they worked as a sales assistant at Flap TN and co-founded Vibe's Events. In 2022, Riadh became an AML Compliance Officer at Dukascopy Bank SA until 2023. Currently, they are a Junior Financial Crime Officer at 3S Money, where they use their expertise to create a fairer financial world for businesses globally.

Riadh Jamel's education history begins in 2017 when they enrolled at Ecole superieur de commerce sfax and pursued a Bachelor's degree in Accounting and Finance. Riadh completed their bachelor's degree in 2020. In the same year, Riadh attended the IIA-The Institute of Internal Auditors and obtained a certification as a Certified Internal Auditor in the field of Audit. Currently, Riadh is pursuing a Master's degree in Project Management at Rīgas Tehniskā universitāte (Riga Technical University).

In addition to their educational accomplishments, Riadh Jamel has obtained several certifications and participated in workshops. In February 2020, they became a Judge at the Hult Prize Foundation. In November 2019, they participated in several workshops and achieved second place in the on-campus Hult Prize competition. Riadh also holds an English certificate, the EFSET English certificate, with a score of 62 out of 100, indicating an advanced C1 level of proficiency.

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Timeline

  • Junior financial crime officer

    April, 2023 - present