Issam Bounou

Trainer/ Coach & Quality Checker Reassessment Consumer And Commercial A.i. at International Card Services

Issam Bounou is a professional with a diverse background in compliance, risk management, and customer service. Currently employed at International Card Services (ICS) as a Trainer/Coach and Quality Checker, Issam also owns IB Integrity Consulting, specializing in Global KYC/TM optimization. With previous experience at Deloitte, Deutsche Bank, and other organizations, Issam's expertise lies in conducting investigations related to financial crimes, fraud detection, and transaction monitoring. Issam has a Bachelor's degree in Law from Vrije Universiteit Amsterdam and a Propedeuse in Law from Amsterdam University of Applied Sciences.

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Timeline

  • Trainer/ Coach & Quality Checker Reassessment Consumer And Commercial A.i.

    January, 2023 - present

  • Quality Checker CDD Remediation Commercial A I

    July, 2022

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