Alaa Arifi Email & Phone Number
Product Owner and Assistant Operations Manager (Due Diligence) @ Blue Umbrella Limited
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Alaa Arifi Location
- Hong Kong
Alaa Arifi Work
- 2024 -now Product Owner and Assistant Operations Manager (Due Diligence) @
- 2020 -now Product Manager @
- 2020 -2024 Team Leader | Senior Due Diligence Analyst (Compliance) @ Blue Umbrella Limited (AML RightSource group)
- 2019 -2020 Team Leader | Due Diligence Analyst (Compliance) @
- 2018 -2019 Due Diligence Analyst and Acting Team Leader (Compliance) @
- 2018 -2018 Due Diligence Analyst (Compliance) @
Alaa Arifi Education
- The University of Hong Kong
HKU Space - Postgraduate Diploma in Investment Management and Financial Intelligence
2018-2020 - Solvay Brussels School
Advanced Master (Innovation & Strategy)
2015-2016 - South Beach Languages
TOEFL (Language school)
2014-2015 - Ecole Nationale de Commerce et de Gestion - Casablanca
Masters Degree (International Commerce)
2009-2014
Alaa Arifi Skills
- PEP
- Compliance Training
- Global Regulatory Compliance
- Risk Analysis
- Compliance Monitoring
- Presentation Skills
- Attention to Detail
- Case Management
- Investigative Research
- Regulatory Requirements
- EDD
- CDD
- Team Leadership
- Economic Sanctions
- U.S. Office of Foreign Assets Control (OFAC)
- Financial Crimes Investigations
- Research
- Anti-Money Laundering
- User Experience Design (UED)
- User Interface Prototyping
- JIRA
- Confluence
- Expérience utilisateur (UX)
- Team management
- Risk Management
- Agile
- DevOps
- Azure DevOps
- Méthodes agiles
- Communication
- Microsoft Office
- Gestion de projet
- Microsoft Excel
- Planification stratégique
- Gestion d'équipe
- PowerPoint
- Project management
- innovation
- Design Thinking
- KYC
- Compliance
- AML
- Anti blanchiment d'argent
- Due Diligence
- Agile Methodologies
- Product Development
- Scrum
- Connaissance du client (KYC)
Alaa Arifi Summary
- Alaa Arifi, based in Hong Kong, is currently a Product Owner and Assistant Operations Manager (Due Diligence) at Blue Umbrella Limited (AML RightSource group). Alaa Arifi brings experience from previous roles at Blue Umbrella Limited (AML RightSource group). Alaa Arifi holds a 2018 - 2020 HKU Space - Postgraduate Diploma in Investment Management and Financial Intelligence @ The University of Hong Kong. With a robust skill set that includes PEP, Compliance Training, Global Regulatory Compliance, Risk Analysis, Compliance Monitoring and more. Alaa Arifi has 4 emails and 1 mobile phone numbers on RocketReach.
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