Rim
Belaoud
Manager
Rim Belaoud has eight years of consulting experience specializing in data analytics for compliance, fraud, and financial crime investigations. She excels in integrating, cleaning, modeling, and visualizing complex datasets, including unstructured data. Rim has led complex AML projects for global banks, advised on compliance tools, and champions ethical AI in financial crime prevention. She is also a Certified Anti-Money Laundering Specialist.
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Rim is involved in multiple initiatives in relation to the responsible and ethical use of AI in compliance and combatting financial crime and is a member of the subcommittee on AI for national security at the New York City Bar association (NYCBA). She holds a diploma in Mathematical Modelling Engineering from The National Institute of Applied Sciences in Toulouse.
- Cybersecurity Company: Performed a global ABAC risk assessment covering over 60 entities across more than 45 countries, tailored to the requirements of the Sapin II law and the Agence Française Anticorruption (AFA), and supported the gain calculation.
- Financial Services Company: Supported a regulatory investigation into multiple AML and sanctions issues related to high-risk unsecured lending, assets under management, capital exposure and potential insider trading.
- Consumer Goods Company: Provided eDiscovery and document review for a luxury goods manufacturer related to a product liability matter.
- Software Company: Supported the assessment of controls, particularly application of data analytics to the company's anti-bribery and corruption program.
Biography
Rim Belaoud has eight years of consulting experience specializing in data analytics for compliance, fraud, and financial crime investigations. She excels in integrating, cleaning, modeling, and visualizing complex datasets, including unstructured data. Rim has led complex AML projects for global banks, advised on compliance tools, and champions ethical AI in financial crime prevention. She is also a Certified Anti-Money Laundering Specialist.
Awards & Recognition
