- AML/KYC Compliance Specialist at The Bank of Tokyo-Mitsubishi
- Senior CDD Specialist at Bank of America Merrill Lynch
Bouchra El Osri
Bouchra is a Senior Consultant based in Exiger's London office, where she focuses on financial crime compliance matters.
Bouchra joined Exiger from The Bank of Tokyo-Mitsubish UFJ, where she was an AML/KYC Compliance Specialist. In this role, she focused on KYC, enhanced due diligence, sanctions screening and PEP identification for predominantly high risk clients.
Before this, Bouchra was a Senior CDD Specialist at Bank of America Merrill Lynch. While there, she was responsible for analysing information and legal documents in various languages and performing sanctions screening as per the bank’s KYC and AML procedures. She went on to become the subject matter expert for Global Markets. As a result, she worked with senior managers, various Global Markets business lines and other relevant departments to develop and implement a streamlined KYC process that ensured ongoing compliance with AML standards and regulatory requirements.
- University of Brussels, BA, MA
- College of Karel de Grote, HBO Bachelor - Legal Business Administration