Hafedh Lahouel , CAMS

About

CAMS-certified anti-financial crime and AML specialist with 10+ years of experience across banking and financial services, including AML/AFC investigations, compliance, fraud, and credit risk. Experienced in CDD/KYB/EDD, SAR drafting, QA controls, and end-to-end case management across neobanks, brokerage, crypto, payments, and traditional banking.

Experience

• Anti-Financial Crime Expert
  Scalable Capital Bank GmbH
  Aug 2024 – Present
• Compliance & AML Specialist
  Klarna
  Nov 2022 – Jul 2024
• AML Operations Specialist
  Bitpanda
  May 2022 – Oct 2022
• AML/CTF, Fraud & Cybersecurity Subject Matter Expert
  Revolut
  Mar 2020 – Apr 2022
• Customer Due Diligence Specialist
  HSBC
  Feb 2019 – Mar 2020
• QA Analyst & Business Analyst
  VERMEG Banking & Insurance Software
  Nov 2018 – Feb 2019
• Credit Analyst
  Tunisia & Emirates Bank (BTE)
  Jan 2016 – Oct 2018
• Bank Customer Service Representative
  Tunisia & Emirates Bank (BTE)
  Sep 2015 – Dec 2015

Education

• MSc Financial Engineering
  IHET
  Financial Engineering · 2017
• BSc Management & Finance
  Institution
  Management & Finance · 2014

Skills

• Quality Assurance
• Scrum
• KYC verification
• PEP Screening
• Transaction Monitoring
• API Testing
• AML
• Agile
• Underwriting
• CDD
• EDD
• OSINT
• Credit Risk
• KYC procedures

Courses & certifications

• CAMS · ACAMS