Mouad Rachid

Fraud and compliance analyst at Taptap Send

Mouad Rachid's work experience includes a role as a Fraud and Compliance Analyst at Taptap Send since February 2023. Before that, they worked as a Fraud and Risk Analyst at Payment Center for Africa - PCA from October 2021 to January 2023.

Mouad Rachid completed their Master's degree in the field of Detection and Prevention of Financial Crimes at the Université Hassan II de Casablanca from 2018 to 2020. In addition to their formal education, they obtained several certifications. Mouad received certifications in Oracle SQL Databases, including Spécialisation Oracle SQL Databases, Oracle SQL Basics, Oracle SQL Proficiency, Oracle Database Foundations, and Oracle Database Platform from LearnQuest in 2022. Mouad also obtained certifications in The Future of Payment Technologies from the University of Michigan in May 2022 and Programming for Everybody (Getting Started with Python) and Python Data Structures from the University of Michigan in January 2022. Recently, in January 2023, Mouad obtained a certification in What is Data Science? from IBM.

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Timeline

  • Fraud and compliance analyst

    February, 2023 - present