Youness Bouchabchoub Email & Phone Number

Bensheim, Hessen, Deutschland

Responsible and strategic leader for Compliance and Financial Crime solution.

Germany - Remote

• Responsible and strategic leader for Compliance and Financial Crime solution.• Responsible for developing unified Case Management system for Compliance, Fraud, and ID Verification.• Collaboration with Sales, Service, Marketing, Product Development and Product Management to define, develop, market, sell and deliver the Product and the Product Value proposition in accordance with the company’s product release process.

Deutschland

• Responsible for developing unified Alert and Case Management System (ACM) for Compliance and Fraud. Fico®ACM provides out-of-the box solutions consisting of highly integrated modules. Our approach is having a 360° view, reduce the manual steps, reduce the investigation time and increase the decision accuracy.• Member of the product management team for the new flagship system (Falcon X). • Translate market needs into clearly defined and detailed Product use cases and requirements… Show more • Responsible for developing unified Alert and Case Management System (ACM) for Compliance and Fraud. Fico®ACM provides out-of-the box solutions consisting of highly integrated modules. Our approach is having a 360° view, reduce the manual steps, reduce the investigation time and increase the decision accuracy.• Member of the product management team for the new flagship system (Falcon X). • Translate market needs into clearly defined and detailed Product use cases and requirements. • Collaboration with Sales, Service, Marketing, Product Development and Product Management to define, develop, market, sell and deliver the Product and the Product Value proposition in accordance with the company’s product release process. Show less

Deutschland

Deutschland

• Translate market needs into clearly defined and detailed Product use cases and requirements • Responsible for developing following Compliance and Fraud solutions:o Anti-money Laundering (AML)o Know Your Customer. (KYC)o Know Your Employee (KYE)o Fraud Detection real-time (FD-R)o Transaction screening• Introduction of new technology such as Complex Event Processing (CEP) to make the Compliance system Realtime capable.• Identify Functional Gaps and advice… Show more • Translate market needs into clearly defined and detailed Product use cases and requirements • Responsible for developing following Compliance and Fraud solutions:o Anti-money Laundering (AML)o Know Your Customer. (KYC)o Know Your Employee (KYE)o Fraud Detection real-time (FD-R)o Transaction screening• Introduction of new technology such as Complex Event Processing (CEP) to make the Compliance system Realtime capable.• Identify Functional Gaps and advice stakeholders of the same. Identify User Stories and Epics from Goals and co-facilitate story Grooming. • Conduct Conference Room Pilot and Structured Walkthroughs to demonstrate the product functionalities to the clients. • Worked on the business development side with experience in creating RFP responses. Show less

Mainz, Rheinland-Pfalz, Deutschland

Mainz, Rheinland-Pfalz, Deutschland