Jama Mustafa, Business & Finance Consultant

Finance and Banking Consultant (5+ years of banking experience) I have a profound knowledge of financial frameworks, I have a MSc degree in Management, business processes (BPMN). My native language is Dutch but I work in the French language as I've been working in Brussels for the last 5 years.

Do you have a project or job you'd want done efficiently and smoothly? Rest assured as I am here to get the job done.

Argenta Bank (Antwerp)
Consultant - Financial Crimes Analyst
juli 2024 - september 2024 (3 maanden)
Belgium
• Investigate potential financial crimes in such as fraud and money laundering (KYT/AML).
• Analyze financial data and behaviour to detect suspicious activities.
• Develop and implement strategies to prevent financial crimes.
• Collaborate with compliance, legal, and risk management teams.
• Prepare detailed reports on findings and recommendations.
• Stay updated on financial crime trends and regulatory changes.
• Conduct risk assessments and develop mitigation plans.
• Monitor transactions and activities for compliance with regulations.
• Assist in the development of policies and procedures related to financial crime.
• Maintain accurate records of investigations and findings.
Backoffice Treasury - Financial Markets
Crelan Bank
Backoffice treasury - Financial Markets
BANKEN & VERZEKERINGEN
februari 2024 - juli 2024 (4 maanden)
Brussel, België
Confirm treasury transactions in a timely manner;
Settle deals when due;
Perform bank reconciliations in order to ensure all funds have moved as expected;
Account for transactions;
Provide all necessary reporting where no middle office exists; and
Supervise the functionality and controls established within the TMS.
BPOST BANK
Sr. Risk & Compliance Analyst
februari 2023 - november 2023 (9 maanden)
Brussels, Belgium
-Resolving alerts coming from requisitoires
-Suspicious transaction triggered Alerts
-Following up on indicators of fi nancial crimes like:
-Cross border transactions
-Analyzing the the handling of virtual currencies
-Inconsistent payments, etc.
-KYC Analysis/recertifi cation

Financial Controlling and Financial Management
EHSAL Management School
2021
Financial Controlling and Financial Management
Fusions & Acquisitions
Academy Mergers and
Acquisition
Corporate Finance
Vlerick Business School Gent
2020
Corporate Finance
Master of International Business
London School of Business & Finance
2018
Master International Business Management
Pre-Master Econometrics,
VUB University
2014
Pre-Master Econometrics,
Bachelor of Science
Davinci Drechtsteden University of Applied Sciences
2013
BSc Psychology