Samia Bouker

AML Analyst @ KBC Bank, Brussels

Brussel, België

Criminologist with 3 years of professional experience as an Anti-Money Laundering Analyst in the banking sector. Skilled in risk assessment, policy compliance, and international financial crime prevention. Strong analytical and communication skills with proven ability to work in multidisciplinary teams. Motivated to apply expertise in security, crisis management, and policy planning within an international environment.

Top functies

Data Protection Officer (DPO)< 2 years

Back-end

SQL

Oracle PL/SQL

ETL Datawarehouse

DataStage

Miscellaneous

IT Project Management

Microsoft Dynamics 365

MS Exchange Server

Business Intelligence

Power BI

Taal

Vloeiend English

English

Vloeiend

French

Vloeiend

Dutch

Goed

Werkervaring

Since 2017

AML Analyst @ KBC Bank, Brussels

01 September 2021 - 31 May 2024

Analysed financial data and transactions to identify risks of money laundering (KYT/KYC). Produced reports and recommendations, coordinating with colleagues and external authorities.

Social Work Intern @ Dienst Alternatieve Straffen, Brussels (internship)

01 September 2020 - 31 December 2020

Assisted clients with reintegration, finding employment opportunities after community service. Conducted interviews, assessed needs, and coordinated support with multiple stakeholders.

Airport Customer Assistant @ Not indicated

01 January 2017 - 31 December 2019

Assisted travelers with information, resolved problems quickly, and provided support in a busy environment.

Opleiding

Since 2017

Criminology @ Free University of Brussels

01 September 2020 - 01 July 2021

Master of Criminology.

Criminology @ Free University of Brussels

01 September 2017 - 01 July 2020

Bachelor of Criminology.