Yumna Aljeroudi

Yumna has successfully contributed to multiple global projects, including building FCGuard and engaging in Anti-Financial Crime (AFC) consultancy assignments. At a Global Bank, she has supported change requests, from developing rules to conducting testing and impact assessments. She has performed comprehensive analysis, testing, implementation of change requests, and User Acceptance Testing (UAT) on Know Your Customer (KYC) systems.

Yumna holds a Bachelor of Arts in Accounting and Finance and is part-qualified ACCA. Her skills encompass data analytics, name list screening (NLS), know your customer (KYC), customer due diligence (CDD), watch-list management, web development, and proficiency in Python and SQL.