Yousef Mustafa is a Senior Forensic Consultant at Control Risks, a position held since 2024. Previously, they were a Forensic Consultant at EY from 2019 to 2021, specializing in AML, transaction monitoring, KYC, investigation, and compliance. Additionally, Yousef worked as an Auditor at HLB International in 2019. They earned a Bachelor's degree in Accounting from Zarqa University in 2019, graduating with a distinction of Very Good.
Location
United Arab Emirates
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