Ali Al Moufridji

I am a multilingual CDD/AML professional with several years of experience across major Dutch financial institutions including Rabobank, ASN Bank, ASR and Achmea Investment Management. I specialize in client due diligence, PEP screening, financial crime investigation, event-driven reviews and regulatory compliance, with strong expertise in integrity risk assessment and process optimization. My background in International Business with a minor in Finance & Control, combined with hands-on experience in digital marketing, hospitality entrepreneurship and community mentoring, has given me a unique blend of analytical thinking, communication ability and operational adaptability. I thrive in dynamic environments, enjoy solving complex compliance challenges and bring a proactive, detail-oriented approach to safeguarding the integrity of the financial system.

Banking & Insurance - KYC, Financial Economic Crime

International Business and Management Studies