Karim T. is an experienced AML/KYC professional currently serving as an AML/KYC Onboarding/Remediation Analyst at CACEIS since November 2023, focusing on the review and analysis of KYC documentation in compliance with regulatory requirements. Prior to this role, Karim held several positions at RBC Investor & Treasury Services from April 2012 to October 2023, including Senior Analyst for AML/KYC Ongoing Monitoring and Senior Analyst for Register AML/KYC, where responsibilities included transaction monitoring, risk profiling, and compliance with regulations such as FATCA and CRS. Earlier experience includes roles at RBC Dexia Investor Services in the UK and First European Transfer Agent, emphasizing cash and securities reconciliation and audit report handling. Karim's educational background includes specialized studies in Risk Management from Ichec Brussels Management School and degrees in Trade and International Markets, along with a Higher Technician Diploma in Sales Force Trade.
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