Tarek Ghozzi

Tarek Ghozzi is an experienced professional in the financial and customer service sectors, currently serving as an AML Operations Specialist at Bitpanda since April 2022. Prior to this role, Tarek worked as a FinCrime Analyst for Revolut and as a KYC Analyst at HSBC Commercial Banking, where responsibilities included customer due diligence and financial analysis. Tarek's earlier experience includes working as a Technico-commercial at PhoneAct, assisting French customers with technical and billing issues, and providing customer service in French for Bell Canada at Stream Global Services. Tarek holds a degree in Electromechanical Engineering from the Institut Supérieur des Etudes Technologiques de Rades in Tunis, obtained in 2009. Proficient in MS Excel, PowerPoint, Word, and various industry-specific software, Tarek skilled in research and documentation analysis in compliance with regulatory requirements.