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Ridwan Tidjani Email & Phone Number
KYC Analyst
at
StoneX Group Inc.
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Who is Ridwan Tidjani? Overview
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Quick answer
Ridwan Tidjani is listed as KYC Analyst at StoneX Group Inc., based in Poland, Poland, Poland. AeroLeads shows a matched LinkedIn profile for Ridwan Tidjani.
Ridwan Tidjani previously worked as AML/Transaction Monitoring Analyst at Aml Rightsource and KYC Client Onboarding Analyst at Aml Rightsource. Ridwan Tidjani holds Master Of Business Administration - Mba, Finance And Financial Management Services from Akademia Nauk Stosowanych Wyższa Szkoła Zarządzania I Administracji W Opolu.
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Email format at StoneX Group Inc.
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StoneX Group Inc.
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Profile bio
About Ridwan Tidjani
An analytical professional with over 9 years of experience, including 2+ years in KYC/AML/TM analysis, committed to ensuring the compliance and integrity of financial institutions. Proficient in risk management, customer due diligence, with an advanced understanding of compliance protocols and a steadfast commitment to ethical standards.
Current workplace
Ridwan Tidjani's current company
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6 roles
Ridwan Tidjani work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Aml/Transaction Monitoring Analyst
- Effectively reported over 1,000 cases of financial suspicious activities.
- Collaboratively achieved an impressive 7.5% increase in the rate of scam and fraud prevention.
- Pioneered a more secure approach to transaction monitoring
Jun 2022 - Jan 2023
Kyc Client Onboarding Analyst
- Led the efficient management and control of client data.
- Optimized workflows to enhance operational efficiency
- Collectively bolstered the organization's portfolio, yielding a notable 8.5% increase
Oct 2021 - May 2022
Administrative Assistant/Data Analyst
- Refined meticulously -within the Graduate Assistantship Scheme- data collection and analysis procedures.
- Expertly managed a diverse spectrum of academic and administrative responsibilities
- Contributed dedicatedly to substantial enhancements in departmental efficiency
Jan 2014 - Aug 2021
Risk Management Analyst
Fincas Microfinance Bank
Contributes to more accurate risk assessments and the continuous improvement of compliance frameworks.
Sep 2011 - Oct 2013
4 education records
Ridwan Tidjani education
Master Of Business Administration - Mba, Finance And Financial Management Services
Master Of Arts - Ma, Comparative Literature
Diploma Of Leadership, Organizational Leadership
Princess Alanoud Foundation
Bachelor'S Degree, Arabic Language And Literature
FAQ
Frequently asked questions about Ridwan Tidjani
Quick answers generated from the profile data available on this page.
What company does Ridwan Tidjani work for?
Ridwan Tidjani works for StoneX Group Inc..
What is Ridwan Tidjani's role at StoneX Group Inc.?
Ridwan Tidjani is listed as KYC Analyst at StoneX Group Inc..
Where is Ridwan Tidjani based?
Ridwan Tidjani is based in Poland, Poland, Poland while working with StoneX Group Inc..
What companies has Ridwan Tidjani worked for?
Ridwan Tidjani has worked for Stonex Group Inc., Aml Rightsource, King Saud University, and Fincas Microfinance Bank.
How can I contact Ridwan Tidjani?
You can use AeroLeads to view verified contact signals for Ridwan Tidjani at StoneX Group Inc., including work email, phone, and LinkedIn data when available.
What schools did Ridwan Tidjani attend?
Ridwan Tidjani holds Master Of Business Administration - Mba, Finance And Financial Management Services from Akademia Nauk Stosowanych Wyższa Szkoła Zarządzania I Administracji W Opolu.
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