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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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.





