Chaimaa Elkoraichi
Msida
Summary
Detail-driven Due Diligence & Compliance Officer focused on maximizing company compliance with applicable laws and standards. I have been fortunate enough to work in a variety of industries allowing a wealth of differing experience and learned skillsets which I will utilize in our common goals.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Compliance & Due Diligence Officer
Blevins Franks Wealth Management
08.2021 - Current
- Carry out the due diligence/ World Check (Refinitiv) screening process as part of onboarding new clients including co-ordinating all feedback and preparing relevant files notes.
- Monitoring of the ongoing AML screening and risk rating of existing clients including co-ordinating all feedback and preparing relevant files notes.
- Administration of the relevant processes and procedures including maintaining all relevant documentation recorded on the company's operating system.
- Maintenance of the World Check (Refinitiv) system, including day-to-day tasks.
- Preparation of internal notes for escalation of medium or high AML risk cases requiring Enhanced Due Diligence (EDD) and Senior Management sign-off.
- Acting as a central point of contact for all World Check/ Due diligence queries received from the business or from product providers.
- Assistance and support for ongoing and one-off projects relating to Compliance and Onboarding.
- Assistance in French regulator calls and translation of regulatory emails and documentation.
- Compliance and due diligence training of new joiners in regional offices across France, Cyprus, Spain, Portugal, Monaco and the UK.
- Experienced in KYCP, Refinitiv and XPlan.
Compliance Officer
Blockchain Advisory Solutions Malta
07.2020 - 08.2021
- Collecting and checking client's due diligence documents.
- Uploading applications and proficient use of KYCP.
- Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists.
- Carrying out Enhanced Due Diligence (EDD) for non-relevant and relevant activities, e.g. licenses in Liechtenstein, Singapore and Malta.
- Preparation of engagement letters and contracts to clients.
- Creating invoices using Quickbooks.
- Search of potential tenders in Malta and Europe.
- Keeping databases updated, ensuring the necessary changes and amendments to data are regularly made.
- Experienced in MS Office, KYCP, Refinitiv, Xero, sharepoint.
- General office environment management and maintenance
Office Manager
Knighthood Capital Malta
06.2018 - 07.2020
- Experienced in posting job vacancies,reviewing applications and conducting interviews for potential candidates.
- Successful orientation for new staff.
- Updating and maintaining employee records/contracts, attendance and holiday records.
- Preparing all necessary documentation and obtaining required visas for the partners in various countries.
- Handling and updating travel arrangements for the executive team, including flights, transfers and hotel bookings.
- Coordinating administrative activities with partner offices (Geneva & Abu Dhabi).
- Timely execution of office events: boardmeetings, bbqs and staff parties.
- Experienced in communication within a diversely cultured office.
- Helping as necessary outside my basic role in various tasks such as accounting (Xero software), maintaining/translating and updating company website in French/English/Arabic.
Office Co-ordinator
LSC Campus
05.2017 - 01.2018
- Handling all aspects of a student’s application, admissions and registration process.
- Assisting with the daily office needs and managing the school’s general administrative activities.
- Organizing school activities and events.
- Preparations for board meetings.
Education
MBA - Business Administration
London School of Commerce Malta
Floriana, Malta01.2018
Master’s in Strategy And Innovation Management - Innovation Management
The Faculty of Economics, Law And Social Sciences
Casablanca, Morocco01.2016
Bachelors in Entrepreneurship, Innovation And SMI - Entrepreneurship, Innovation And SMI Management
The Faculty of Economics, Law And Social Sciences
Casablanca, Morocco01.2014
Skills
- Time Management
- Communication
- Adaptability
- Problem-Solving
- Teamwork
- Leadership
- Interpersonal Skills
- Work Ethic
- Attention to Detail
Accomplishments
- The Strategic and Marketing Analysis of a Social Enterprise: Case study of an Argan oil cooperative the ''U.C.F.A’’- A master’s degree thesis.
- ''Chai’s Corner: A Fast Food Outlet’’- MBA degree project.
- Winner of the Public Speaking Contest (1st & 2nd Edition)- Faculty of Economics, Law and Social Sciences, Casablanca, Morocco.
Certification
- AML Course: Intro to Money Laundering and Terrorist Financing- Lead Training Services.
- Certificate Of Attendance: How to draft a Jurisdictional Risk Assessment- Diligex.
- Certificate of Professional Training & Development: Consumer Vulnerability in Later Life- SOLLA.
Languages
Arabic
Native language
English
Proficient
C2
French
Advanced
C1
Maltese
Intermediate
B1
Chinese (Mandarin)
Beginner
A1
Interests
- Languages
- CrossFit
- Travel
- Singing
Timeline
Compliance & Due Diligence Officer
Blevins Franks Wealth Management
08.2021 - Current
Compliance Officer
Blockchain Advisory Solutions Malta
07.2020 - 08.2021
Office Manager
Knighthood Capital Malta
06.2018 - 07.2020
Office Co-ordinator
LSC Campus
05.2017 - 01.2018
MBA - Business Administration
London School of Commerce Malta
Master’s in Strategy And Innovation Management - Innovation Management
The Faculty of Economics, Law And Social Sciences
Bachelors in Entrepreneurship, Innovation And SMI - Entrepreneurship, Innovation And SMI Management
The Faculty of Economics, Law And Social Sciences
- AML Course: Intro to Money Laundering and Terrorist Financing- Lead Training Services.
- Certificate Of Attendance: How to draft a Jurisdictional Risk Assessment- Diligex.
- Certificate of Professional Training & Development: Consumer Vulnerability in Later Life- SOLLA.
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