Mariam Rustam Email & Phone Number
Who is Mariam Rustam? Overview
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Mariam Rustam is listed as KYC and AML Officer at Crelan, a with 1826 employees, based in Brussels Metropolitan Area, Belgium. AeroLeads shows a matched LinkedIn profile for Mariam Rustam.
Mariam Rustam previously worked as KYC /AML Officer at Crelan and Back office specialist at Newb. Mariam Rustam holds Master In Financial & Commercial Sciences, Finance, General from Ichec Brussels Management School.
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About Mariam Rustam
15 years in the back office as account administrator, market specialist and cash controller at the Bank of New York Mellon 3 years as procurement assistant for Market data at BNP Paribas Asset Management 2 years as Back office specialist at NewB focusing on the analysis and acceptance of clients, monitoring of inbound and outbound transactions, improvement of the process within the team and with the interaction of compliance and client services- Proven ability to learn quickly in complex and fast changing multicultural environments- Good communicator, natural team player and people person- Able to prioritise, accurate and sense of urgency- Problem solving skills- Fluent FR/EN1, 5 years at Crelan as KYC /AML Officer Skills: KYC, KYT, AML, Reconciliation, Bankswitching, Funds, corporates actions, Market dataAvailable @ rustammariam@gmail.com
Mariam Rustam's current company
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Mariam Rustam work experience
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Kyc /Aml Officer
Current
Back Office Specialist
Missions :Monitoring and analysing the acceptance of new customers.Processing interbank transactions (SCT, SDD, IP, TARGET2, etc.) Processing of electronic money transactions (debit card).Monitoring and processing of AML suspensionsOrganising analyses and controls as part of the fight against fraud and money laundering. Regular collaboration with the Compliance and Middle Office teams and external service providers. Implementation and continious improvement of activities… Show more Missions :Monitoring and analysing the acceptance of new customers.Processing interbank transactions (SCT, SDD, IP, TARGET2, etc.) Processing of electronic money transactions (debit card).Monitoring and processing of AML suspensionsOrganising analyses and controls as part of the fight against fraud and money laundering. Regular collaboration with the Compliance and Middle Office teams and external service providers. Implementation and continious improvement of activities related to accounts and means of paymentManaging estates (Manage the whole process of clients deaths)Managing funds and investments (orders, nav, payments)Processing bankswitching in and out Show less
Procurement Officer - Market Data - Procurement Department
Missions:As Market data Specialist I help the Buyer to review requirements for new/additional Market Data services from the business and ensure these requirements are met. I participate in maintaining accurate market data inventory and in the Analysis of usage and costs. Goals : • Maintain accurate market data inventory in MDM (Market data Management)• Do accounting provisions• Manage all market data invoices from input to authorization• Add all markets data in RPM (… Show more Missions:As Market data Specialist I help the Buyer to review requirements for new/additional Market Data services from the business and ensure these requirements are met. I participate in maintaining accurate market data inventory and in the Analysis of usage and costs. Goals : • Maintain accurate market data inventory in MDM (Market data Management)• Do accounting provisions• Manage all market data invoices from input to authorization• Add all markets data in RPM ( Request Processing Management) for cost validation • Manage market data licences for 84 providers (Thomson Reuters, S&P, Bloomberg, FTSE, NYSE, Euronext, etc.) in Sharepoint and MDM Show less
Account Maintenance Et Management - Account Administration Department
2010-2014 : Account administration from A to Z• Open, maintain and close of Global Custody business related client accounts in BNY applications. Open security and current accounts in GSP and IMMS system and Management of those accounts ( in term of interest rate, overdraft,...)• Set up of reporting in GSP and Cient profile• Set up and maintenance client standing instructions in the BNY applications• Investigate and resolve set up related issues in contact with different… Show more 2010-2014 : Account administration from A to Z• Open, maintain and close of Global Custody business related client accounts in BNY applications. Open security and current accounts in GSP and IMMS system and Management of those accounts ( in term of interest rate, overdraft,...)• Set up of reporting in GSP and Cient profile• Set up and maintenance client standing instructions in the BNY applications• Investigate and resolve set up related issues in contact with different departments2007-2014 : Audit tracer ; CSR data ; Closing account• Audit tracer : deal with the standard audit requests related opened accounts (Securities holding,Current account balances, treasury outstanding transactions, forex outstanding transactions) • Administrator of Client Services Représentative codes : set up changed of CSR in Cash Investigating System and in excel and update the accounts accordingly• Administratives tasks : coordinate archiving, order furnitures, distribution lunch voucher ..• Close of accounts after doing all checks Show less
Market Specialist - Cah Controller - Corporate Actions Department
2002-2004 : Market Specialist• Processing of corporate actions events (information gathering, notification, instruction, cash & security transactions and reconciliation) in CANS (Corporates actions Notifications System >PSS)• Follow up clients queries and problems1999-2002 :Cash controller• Collect, investigate open items (BNY systems, market specialists, subcustodians) and particularly the daily cash open items report for Corporate Actions• Centralize corporate… Show more 2002-2004 : Market Specialist• Processing of corporate actions events (information gathering, notification, instruction, cash & security transactions and reconciliation) in CANS (Corporates actions Notifications System >PSS)• Follow up clients queries and problems1999-2002 :Cash controller• Collect, investigate open items (BNY systems, market specialists, subcustodians) and particularly the daily cash open items report for Corporate Actions• Centralize corporate actions CIE’s Cost Incurring Error• Elaborate weekly reporting to management to justify cash item Show less
Colleagues at Crelan
Other employees you can reach at crelan.be. View company contacts for 1826 employees →
Daphné Lurquin
Colleague at CrelanBrussels Metropolitan Area, Belgium
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Laeticia Ndigeba
Colleague at CrelanCharleroi, Walloon Region, Belgium
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GD
Geert De Groote
Colleague at CrelanBrussels Metropolitan Area, Belgium
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Koen Poels
Colleague at CrelanNijlen, Flemish Region, Belgium
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Hendrik. Hofkens
Colleague at CrelanAntwerp Metropolitan Area, Belgium
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Leen Laurijssen
Colleague at CrelanAntwerp Metropolitan Area, Belgium
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Nick Van Reydt
Colleague at CrelanAntwerp, Flemish Region, Belgium
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Carl La Paglia
Colleague at CrelanNaast, Walloon Region, Belgium
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GD
Gino Deynckens
Colleague at CrelanWommelgem, Flemish Region, Belgium
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AD
Anthony De Haas
Colleague at CrelanBrussels Metropolitan Area, Belgium
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Mariam Rustam education
Master In Financial & Commercial Sciences, Finance, General
Master In Business Administration
Frequently asked questions about Mariam Rustam
Quick answers generated from the profile data available on this page.
What company does Mariam Rustam work for?
Mariam Rustam works for Crelan.
What is Mariam Rustam's role at Crelan?
Mariam Rustam is listed as KYC and AML Officer at Crelan.
Where is Mariam Rustam based?
Mariam Rustam is based in Brussels Metropolitan Area, Belgium while working with Crelan.
What companies has Mariam Rustam worked for?
Mariam Rustam has worked for Crelan, Newb, Bnp Paribas Asset Management, and Bny Mellon.
Who are Mariam Rustam's colleagues at Crelan?
Mariam Rustam's colleagues at Crelan include Daphné Lurquin, Laeticia Ndigeba, Geert De Groote, Koen Poels, and Hendrik. Hofkens.
How can I contact Mariam Rustam?
You can use AeroLeads to view verified contact signals for Mariam Rustam at Crelan, including work email, phone, and LinkedIn data when available.
What schools did Mariam Rustam attend?
Mariam Rustam holds Master In Financial & Commercial Sciences, Finance, General from Ichec Brussels Management School.
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