Ahmed Mousa

KYC Analyst at Citigroup

Ahmed Mousa is an experienced AML/KYC Analyst currently employed at Citi since September 2025, with prior experience as a FinCrime Analyst at Revolut from June 2021 to July 2025. Expertise encompasses transaction monitoring, customer due diligence, and financial crime risk assessment within fintech and banking environments. Additional experience includes a role as a Player Support Specialist at Keywords Studios, where customer support was provided in the mobile gaming industry, and an internship at Gps Construction focused on management and logistics. A hands-on internship as a Mechanical Engineer at EGYPTAIR supplemented early career development. Ahmed holds a Master's degree in Management and Production Engineering from The Silesian University of Technology and a Bachelor of Science in Mechanical Engineering from Al-Salam, Faculty of Engineering.

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