Walid

PhD candidate in Political Science and International Relations
Male30 y/oPolicy Research/Other consulting/research positionsLive in LithuaniaNationality Morocco
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Work experience

  • AML KYC KYB & Customer Operations Analyst

    Market Pay
    2024.04-2025.11(2 years)
    • End-to-end KYC/KYB due diligence for corporate and individual clients across French markets. • Primary liaison for tier-1 clients; managed cross-functional onboarding and incident resolution. • Developed standardized process documentation adopted as the French-market team standard. Western Union
  • AML Compliance Specialist

    Western Union
    2023.05-2024.02(9 months)
    • AML investigations, transaction monitoring, and SAR/CTR regulatory reporting. • Risk assessments and internal audits aligned with EU 5AMLD and FATF requirements Western Union
  • Digital Review Team Analyst

    Western Union
    2022.06-2023.05(a year)
    • Digital transaction review and KYC verification for WU.com compliance. NETWORKS AND MEM‐ BERSHIPS

Educational experience

  • Vytautas Magnus University

    PhD - Political Science and International Relations
    2025.09-Current(8 months)
    PhD - Political Science and International Relations
  • Vytautas Magnus University

    M.A. Diplomacy and International Relations
    2021.01-2023.01(2 years)
    M.A. Diplomacy and International Relations
  • Ibn Zohr University

    B.A. History and Civilization Studies
    2013.09-2017.07(4 years)
    B.A. History and Civilization Studies

Languages

Arabic
Native
French
Fluent
English
Fluent
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