اختو بنحميدة

• Collected, cleaned, standardized and validated operational data to improve reliability and reporting accuracy.
• Monitored logs and data flows, generated alerts, tracked anomalies and escalated incidents when required.
• Analyzed security incidents and operational exceptions using data analytics tools and structured reporting methods.
• Built dashboards, monitoring reports and KPI tracking tools to support management decisions and operational
followup.

• Reviewed customer files and financial transactions in line with AML compliance requirements and internal controls.
• Managed financial security alerts, incidents and certificates while ensuring proper documentation and follow-up.
• Prepared suspicious activity reports and recommendations to support risk management and compliance decisions.
• Supported awareness of compliance standards, banking procedures and good practices across internal teams.

• Managed customer requests related to import operations and shipment status.
• Coordinated cargo follow-up with internal teams, clients and operational stakeholders.
• Prepared monthly reports on imported and abandoned cargo to support operational monitoring.

• Processed supplier invoices and supported timely vendor payments in accordance with internal procedures.
• Prepared daily and monthly accounts payable reports for finance and operational teams.
• Acted as the main supplier contact for invoice and payment follow-up.
• Worked with procurement and logistics teams to resolve discrepancies between purchase orders, deliveries and
invoices.