Nisrin Amayoune

Transaction Monitoring Analyst at Mollie

Nisrin Amayoune is a transaction monitoring analyst at Mollie since October 2021, with experience in customer due diligence (CDD) and KYC processes, as well as serving as a subject matter expert in onboarding, KYC, and remediation. Nisrin has also contributed as a guest trainer and business support specialist within the same organization. Prior experience includes roles as a receptionist at ibis styles guillemins and Hôtel Ibis Liège Opera, as well as various positions in event management and travel agencies. Nisrin holds a Bachelor's degree in tourism and travel services management from Haute Ecole Charlemagne, achieved between 2018 and 2021.教育经历还包括在意大利的ITCTS Vittorio Emanuele II BG,学习时间为2013年至2018年。

Location

Maastricht, Netherlands

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