KARIM EL-BAZE
Meknes,MEK
Summary
Dynamic professional with a proven track record in regulatory compliance, risk management, and blockchain analytics. Expert in leveraging statistical analysis and automation tools to drive data-driven decision-making and mitigate risks in complex, fast-paced environments. Skilled in data driven investigations, cross-functional collaboration, and project execution, ensuring alignment with global regulatory standards. Recognized for innovative problem-solving, adaptability, and a commitment to operational excellence in high-stakes ecosystems.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Day Trader (Forex & Crypto) - Automation
Selfemployed
Meknes
01.2023 - Current
- Statistical Analysis & Strategy Optimization : Leveraged my Green Belt education in statistics to conduct advanced data-driven analysis, optimizing trading strategies for forex and cryptocurrency markets—a skill directly transferable to blockchain analytics and AML/CTF investigations.
- Automation & Algorithmic Trading : Designed and deployed automated trading robots (bots) to execute strategies across multiple forex and crypto platforms, showcasing expertise in automation, process optimization, and real-time decision-making.
- Risk Mitigation Through Data : Utilized statistical models and backtesting frameworks to identify trends, assess risk exposure, and refine trading algorithms, ensuring compliance with market dynamics and regulatory considerations.
- Cross-Market Automation Frameworks : Developed bots tailored to specific strategies in both forex and crypto markets, enabling scalable, efficient, and consistent execution while minimizing human error—a competency applicable to blockchain monitoring tools like Chainalysis and TRM Labs.
- Regulatory Awareness in Automation : Maintained a disciplined approach to crypto trading by avoiding unregulated exchanges in the early days, prioritizing platforms aligned with regulatory standards—reflecting a strong understanding of compliance risks and their implications.
- Continuous Improvement & Innovation : Regularly updated and optimized trading algorithms based on statistical insights and market feedback, demonstrating adaptability and a commitment to staying ahead in dynamic financial ecosystems.
Customer Support Agent
FoundEver
Rabat
02.2023 - 09.2023
- Customer Risk Analysis : Conducted investigations into user account activities to identify potential risks and resolve issues related to security, fraud, and compliance.
- Problem-Solving Expertise : Analyzed complex customer requests and utilized critical thinking to provide effective solutions, ensuring adherence to company policies and regulatory standards.
- Data-Driven Insights : Leveraged internal tools and systems to review cases, document findings, and mitigate risks, contributing to improved operational efficiency.
- Communication & Collaboration : Delivered clear and concise reports while collaborating with cross-functional teams to address customer concerns and enhance service quality.
Senior Project Manager - Int
VDL Bus & Coach
Valkenswaard
02.2022 - 12.2022
- Oversaw High-Impact Projects : Led an 8-figure electric bus initiative, managing a team of 50+ developers to ensure alignment with stakeholder requirements, regulatory standards, and project timelines—skills directly applicable to managing compliance and risk investigations.
- Risk Mitigation & Strategic Coordination : Coordinated complex logistics across international suppliers and clients, proactively addressing risks such as late delivery penalties in regulated environments, including Italy and Belgium.
- Technical Integration & Problem-Solving : Ensured seamless integration of software components for critical systems (e.g., battery management, charging infrastructure), demonstrating expertise in analyzing technical challenges and implementing solutions under stringent requirements.
- Cross-Functional Leadership : Facilitated collaboration among diverse stakeholders, ensuring adherence to quality standards and regulatory compliance while driving operational efficiency—a key competency for conducting AML/CTF investigations and blockchain analytics.
Philips – Lifecycle Management
Philips Healthcare
Eindhoven
01.2019 - 01.2022
- Cross-Border Regulatory Compliance : Led and managed projects spanning multiple jurisdictions, ensuring strict adherence to diverse regulatory frameworks—a skill directly transferable to AML/CTF investigations and blockchain monitoring.
- Regulatory Analysis & Adaptation : Conducted thorough assessments of local legislation to identify and implement necessary adjustments to operational procedures, documentation, and protocols, mitigating compliance risks.
- Strategic Project Execution : Developed and executed comprehensive project plans, balancing resource allocation, risk mitigation, and regulatory requirements while fostering collaboration among internal teams, external partners, and stakeholders.
Change Manager
Cegeka
09.2015 - 12.2018
- Data-Driven Risk Assessment : Evaluated internal projects through detailed data analysis to assess ROI, ensuring alignment with business objectives and regulatory standards—a skill applicable to blockchain analytics and AML/CTF investigations.
- Change Management & Risk Mitigation : Designed and implemented strategies to enhance operational efficiency, mitigate risks, and ensure seamless adoption of new processes, fostering a compliance-focused culture.
- Cross-Functional Leadership for Compliance : Established and led a multidisciplinary network to drive organizational transformation, ensuring adherence to evolving regulatory requirements and industry standards.
- Stakeholder Engagement & Strategic Planning : Developed targeted communication and change management plans to address risks, engage stakeholders, and contribute to the strategic roadmap for a risk-aware and compliance-driven environment.
Project Engineer
ASML
06.2013 - 08.2015
- Cross-Functional Leadership for Compliance : Led cross-functional projects to enhance process efficiency, mitigate risks, and ensure adherence to regulatory standards—skills directly applicable to AML/CTF investigations and blockchain monitoring.
- Operational Resilience & Risk Mitigation : Identified and addressed process failures, supply chain gaps, and compliance risks, reducing vulnerabilities and optimizing performance in a highly regulated environment.
- Data-Driven Anomaly Detection : Designed and implemented monitoring systems using SAP and real-time insights to detect anomalies, ensure compliance, and drive continuous improvement—a key competency for utilizing tools like Chainalysis and Elliptic.
- Project Management & Regulatory Alignment : Managed multidisciplinary teams, overseeing project planning, risk assessments, and resource allocation to maintain regulatory and operational standards, delivering structural improvements that strengthened organizational resilience.
Project Manager
TNO Technical Sciences
03.2011 - 05.2013
- Global Regulatory Compliance Leadership : Led international projects for OEMs, ensuring adherence to emission regulations and optimizing systems for sustainability—skills transferable to managing compliance with AML/CTF and blockchain-related regulations.
- Specialization in Regulatory Standards : Delivered solutions for hybrid powertrains and emission reduction technologies, aligning with stringent environmental standards such as EURO VI, showcasing expertise in navigating complex regulatory frameworks.
- Cross-Continent Project Management : Managed projects across Europe, North America, and Latin America, ensuring compliance with global regulatory requirements while overseeing project planning, risk assessments, and resource allocation for high-value (6-figure) initiatives.
- Strategic Planning & Stakeholder Engagement : Contributed to strategic roadmaps, prioritizing regulatory compliance and operational efficiency, while representing the organization globally to align technical and regulatory goals with key stakeholders.
Data Manager
DAF Trucks
02.2010 - 02.2011
- Regulatory Compliance & System Optimization : Managed the calibration of Engine Aftertreatment Systems for North American projects, ensuring alignment with EPA US2010 emission standards—a skill transferable to ensuring compliance with AML/CTF and blockchain regulations.
- Data-Driven Analysis & Reporting : Conducted statistical data management, performance validation, and technical reporting to interpret system performance and ensure adherence to regulatory requirements—core competencies applicable to blockchain analytics tools like Chainalysis and Elliptic.
- Cross-Functional Collaboration : Partnered with system experts and suppliers to negotiate performance enhancements, address technical challenges, and achieve regulatory compliance, demonstrating strong stakeholder engagement and problem-solving abilities.
- Supplier Sign-Off Leadership : Led supplier sign-off processes, successfully aligning exhaust line aftertreatment systems with EPA US2010 regulations, showcasing expertise in managing high-stakes compliance and validation processes.
Calibration Engineer
DAF Trucks
02.2008 - 02.2010
- Regulatory Compliance Expertise : Specialized in calibration and testing of diesel emission control systems, ensuring compliance with stringent global standards such as EPA US2010 and CARB—skills directly transferable to navigating AML/CTF and blockchain regulatory frameworks.
- Technical Analysis & Software Development : Developed and documented software functionality to ensure conformity with emission standards, showcasing proficiency in technical problem-solving and regulatory alignment—a key competency for blockchain analytics and on-chain investigations.
- Hands-On Regulatory Testing : Conducted vehicle and engine testing, exhaust gas aftertreatment calibration, and prototyping to meet environmental regulations, demonstrating meticulous attention to detail and adherence to compliance requirements.
- Cross-Functional Collaboration & Project Delivery : Collaborated in multidisciplinary teams to deliver production-intent solutions on time and within budget, ensuring high levels of stakeholder satisfaction while meeting complex regulatory demands.
Education
BSc - Automotive Engineering
Fontys
01.2007
Automotive Highschool -
Fontys
01.2003
Skills
- Blockchain Analytics & Tools
- Statistical Analysis & Automation
- AML/CTF Compliance Expertise
- Regulatory Awareness & Risk Management
- Cross-Functional Collaboration
- Project Management & Execution
- Data Visualization & Reporting
- Problem-Solving & Analytical Thinking
- Automation & Algorithm Development
- Communication & Stakeholder Engagement
- Adaptability & Continuous Learning
- Negotiation & Influencing Skills
- Attention to Detail & Accuracy
- Leadership & Team Motivation
Coursework
- Organizational Change Management, Global Knowledge, 2016
- Business Process Excellence, ASML Internal, 2015
- Business Process Management training, ASML Internal, 2015
- Management Training, Gustav Kaser, 2014
- IPMA-D (Certified Project Management), ICM, 2013
- Six Sigma Green Belt, LSSP, 2010
- Designing For Six Sigma, PACCAR Internal, 2008
- ITIL Foundation - Intermediate, Global Knowledge, 2016
Affiliations
- Fitness Enthusiast
- Culinary Passion
- Travel Explorer
- Family-Oriented
Accomplishments
- Led High-Impact Projects : Successfully managed cross-border projects ensuring compliance with global regulatory frameworks, reducing risks and optimizing operational efficiency.
- Automation Expertise : Designed and deployed automated trading robots (bots) powered by statistical analysis, achieving consistent performance across forex and crypto markets.
- Regulatory Compliance Leadership : Achieved Supplier Sign-Off for EPA US2010 compliance, demonstrating expertise in navigating complex regulatory environments.
- Data-Driven Decision Making : Utilized advanced statistical models to detect anomalies and optimize processes, driving a 15% improvement in system performance (if applicable, add specific metrics).
- Risk Mitigation Success : Proactively identified and mitigated compliance risks in international projects, avoiding potential penalties and ensuring seamless operations.
Certification
- ITIL Foundation
- Organizational Change Management
- Six Sigma Green Belt
- Certified Project Management (IPMA-D)
- Business Process Excellence
- Business Process Management
- Designing for Six Sigma
Languages
English
First Language
Dutch
Advanced (C1)
C1
Arabic
Intermediate (B1)
B1
German
Upper Intermediate (B2)
B2
Timeline
Customer Support Agent
FoundEver
02.2023 - 09.2023
Day Trader (Forex & Crypto) - Automation
Selfemployed
01.2023 - Current
Senior Project Manager - Int
VDL Bus & Coach
02.2022 - 12.2022
Philips – Lifecycle Management
Philips Healthcare
01.2019 - 01.2022
Change Manager
Cegeka
09.2015 - 12.2018
Project Engineer
ASML
06.2013 - 08.2015
Project Manager
TNO Technical Sciences
03.2011 - 05.2013
Data Manager
DAF Trucks
02.2010 - 02.2011
Calibration Engineer
DAF Trucks
02.2008 - 02.2010
BSc - Automotive Engineering
Fontys
Automotive Highschool -
Fontys
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