Rim

Belaoud

Manager
Zurich
Arabic
French
English

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.​

Read More
Certified Anti-Money Laundering Specialist (ACAMS)
Event

FRA Switzerland’s Annual Reception 2025

Article

AI in investigations: mitigating risks related to accuracy, transparency and accountability

Article

Explainable AI: Building Confidence and Compliance

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.​

Authority experience

US Federal Reserve (FED)
Autorité de contrôle prudentiel et de résolution (ACPR)

Awards & Recognition

Accreditations

Certified Anti-Money Laundering Specialist (ACAMS)

Languages

Arabic
French
English

News and insights

Event

FRA Switzerland’s Annual Reception 2025

Article

AI in investigations: mitigating risks related to accuracy, transparency and accountability

Article

Explainable AI: Building Confidence and Compliance