Ahmed Ben Mustapha

Ahmed Ben Mustapha currently serves as a Business AML/CTF TM - EDD Analyst at Revolut, where responsibilities include conducting transaction monitoring, performing enhanced due diligence on high-risk entities, and preparing suspicious activity reports. Previous roles at Revolut included KYB Specialist and Financial Crime Analyst, focusing on financial crime risk assessments and investigating suspicious activities. Prior experience encompasses IT technical support at Raya CX and various trainee positions in project management and engineering at multiple companies. Ahmed is pursuing a Master’s degree in Management and International Business at Uniwersytet WSB Merito Warszawa and holds a Bachelor's degree in Electromechanical Engineering from the Higher Institute of Technological Studies of Sfax.