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Mariam Rustam Email & Phone Number

KYC and AML Officer at Crelan
Location: Brussels Metropolitan Area, Belgium 6 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
KYC and AML Officer
Location
Brussels Metropolitan Area, Belgium
Company size

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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Crelan

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Profile bio

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

Current workplace

Mariam Rustam's current company

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Crelan
Crelan
KYC and AML Officer
Brussels, BE
Website
Employees
1826
AeroLeads page
6 roles

Mariam Rustam work experience

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Kyc And Aml Officer

Brussels, Be

Kyc /Aml Officer

Current

Belgique

Jan 2023 - Present

Back Office Specialist

Bruxelles

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

Jan 2021 - Jan 2023

Procurement Officer - Market Data - Procurement Department

Région De Bruxelles, Belgique

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

Mar 2016 - Aug 2019

Account Maintenance Et Management - Account Administration Department

Région De Bruxelles, Belgique

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

Oct 2007 - Dec 2014

Market Specialist - Cah Controller - Corporate Actions Department

Belgique

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

Dec 1999 - Oct 2007
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Colleagues at Crelan

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2 education records

Mariam Rustam education

FAQ

Frequently asked questions about Mariam Rustam

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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?

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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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