JOSEPH RWALINDA

Agent Oversight Compliance Assistant Managers at Moneytrans

Joseph Rwalinda's work experience includes various roles in different companies. JOSEPH started their career in 2006 as a Promoter and Co-founder at AIESEC. From 2015 to 2016, they worked as a Stagiaire at microStart, where they provided advice and assistance to loan applicants for their business activities and focused on amicable debt recovery solutions. Since 2016, they have been working at Moneytrans in different roles. JOSEPH started as an Opérateur Commercial and then became a Compliance Analyst and AMLRO for France. Currently, they hold the position of Agent Oversight Compliance Assistant Managers.

Joseph Rwalinda began their education in 2005 at the Université Saint-Louis - Bruxelles, where they pursued a Bachelor's degree in Economics and Management. JOSEPH then attended Haute École Francisco Ferrer from 2007 to 2010, earning a Bachelor's degree in Business Management. Continuing their studies at the same institution, Joseph completed a Master's degree in Commercial Sciences from 2010 to 2012. In 2012, they attended BRUXELLES FORMATION, where they obtained an Attestation in Finance and Financial Management Services. Additionally, during the same period, Joseph also received a Key User certification in SAP ERP FICO Controller from BRUXELLES FORMATION. JOSEPH'seducation journey concluded at CVO Lethas from 2013 to 2015, where they earned a Certificate in Language and Banking Services.

Links

Previous companies

AIESEC logo

Timeline

  • Agent Oversight Compliance Assistant Managers

    April, 2021 - present

  • Compliance Analyst et AMLRO France

    February, 2020

  • Opérateur Commercial

    May, 2016

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