Youssef NACIRI

• Made data reliable and checked compliance of FATCA documents;
• Prepared the FATCA reports to send to the IRS (Internal Revenue Service – USA);
• Studied projects that could improve the bank's money laundering services (KYC);
• Supported and assisted agency directors and account managers in ensuring the reliability of the customer file.

Achievement : I optimized the account opening process for natural and legal persons, as well as alerts related to AML/FT in the KYC framework.

• Reviewed and updated compliance documentation to ensure accuracy and adherence to legal standards.
• Analyzed data from various sources to detect patterns indicating possible non-compliance issues.
• Maintained a database containing information about all current laws, regulations, policies, and procedures applicable to the organization's activities.
• Verified documentation against compliance standards and communicated deficiencies to resolve issues.

• Advised and proposed financial products adaptable to financing needs and projects;
• Assisted individuals and legal entities in the management of their financial assets;
• Prepared financial models for investment projects (Business plan);
• Carried up real estate and consumer credit files.

• Analyzed financial documents to ensure accuracy of information reported on tax forms.
• Prepared financial and accounting statistical reports, tax returns.
• Researched current legislation related to taxation changes or new laws.
• Verified banking documents to ensure compliance with laws and regulations governing financial institutions;