
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 Pay2024.04-2025.11(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 UnionAML Compliance Specialist
Western Union2023.05-2024.02(9 months)• AML investigations, transaction monitoring, and SAR/CTR regulatory reporting. • Risk assessments and internal audits aligned with EU 5AMLD and FATF requirements Western UnionDigital Review Team Analyst
Western Union2022.06-2023.05(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 Relations2025.09-Current(8 months)PhD - Political Science and International RelationsVytautas Magnus University
M.A. Diplomacy and International Relations2021.01-2023.01(2 years)M.A. Diplomacy and International RelationsIbn Zohr University
B.A. History and Civilization Studies2013.09-2017.07(4 years)B.A. History and Civilization Studies
Languages
Arabic
Native
French
Fluent
English
Fluent
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37****1702
wa**@**om
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