Renas Youseff is a Financial Crime (AML/KYC) professional with over 7 years of experience in Client Onboarding, Compliance, FATCA, and AML Controls. They have worked with prominent organizations, including Northern Trust Corporation and Societe Generale Global Solution Centre, where they conducted investigations and quality assurance checks on KYC/CDD processes for clients across various risk levels. Renas is currently a Manager at VISTRA and holds an MBA in Finance from Amity Business School. They are passionate about Risk & Compliance management and are actively seeking new opportunities to enhance their skills in financial operations.
Location
Pune, India
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