Yasmine Ibrahim

Head Of AML Operations at Tether

Yasmine Ibrahim has a diverse range of work experience. Yasmine is currently an Independent Consultant at ComplyX FZ LLC. Prior to that, they have held various roles at Tether.to, including Head of Operations, EDD & Onboarding Manager, and Compliance Officer. Yasmine has also worked as a Senior Consultant at Protiviti and as a Senior Investigator and AML Investigator at BMO Financial Group. Yasmine has also co-founded AML Solutions and has worked at HSBC and UAE Exchange in compliance and customer service roles. Yasmine began their career as a Customer Service Representative at Manulife Financial.

Yasmine Ibrahim attended the University of Toronto from 2010 to 2015, where they obtained a Bachelor of Business Administration (B.B.A.) degree with a specialization in Management. In 2016, they completed a course on Enterprise Software Lifecycle Management from Harvard University (EdX). Additionally, they received training in GitHub Essentials from Lynda in the same year.

Links

Previous companies

BMO Financial Group logo
HSBC logo
Manulife logo

Timeline

  • Head Of AML Operations

    January, 2024 - present

  • EDD & Onboarding Manager

    January, 2021

  • Compliance Officer

    January, 2019

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