Raouf OUESLATI

Raouf OUESLATI has a diverse range of work experience in the fields of operational processes, financial crime, compliance, risk, fraud prevention, and business development. Raouf is currently working at bunq as the Head of Operational Processes, where they are responsible for ensuring compliance with regulatory requirements and providing the best user experience. Prior to bunq, Raouf worked at Taswir Edition Production as the Production Director. Raouf also has experience as a Risk, Fraud & Financial Crime Advisor and a Senior Financial Crime Investigations Team Lead at Mollie, where they focused on preventing and detecting financial crimes. Raouf's experience also includes working at PayPal as a Financial Crime & Risk Portfolio Manager, where they led efforts to deter and mitigate fraud and money laundering. Raouf also worked at Paris Saint-Germain as an Operational Business Development Manager and Ticketing Assistant Manager, where they supervised sales representatives and developed new business strategies. Lastly, Raouf worked at MAHOLA HOTESSES as an Operations Team Lead, where they organized and implemented strategies for various events and managed a team of staff.

Raouf OUESLATI's education history includes a Master of Laws - LLM in Criminalistics and Criminal Science, a Bachelor of Laws - LLB in International Law and Legal Studies, and a Bachelor of Business Administration - BBA in Business Administration and Management, General. These degrees were all obtained from the University of Paris I: Panthéon-Sorbonne. Additionally, Raouf OUESLATI has obtained several certifications, including a Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS and various LinkedIn certifications in areas such as crisis leadership, project management, time management, and artificial intelligence.