Haykel Nefzi

Haykel Nefzi is a seasoned professional in financial crime compliance, currently serving as a Financial Crime Compliance Analyst at Amazon since December 2023, focusing on suspicious activity monitoring. Previously, Haykel held roles as a Senior Specialist and Investigator in financial crime compliance at ING Hubs Poland, where responsibilities included L3 investigations for retail banking. Additional experience includes serving as a Senior KYC Analyst at Tata Consultancy Services and various AML positions at Standard Chartered Bank and MoneyGram International, with a strong emphasis on anti-money laundering and regulatory compliance. Haykel's educational background features an MBA in Banking and specialized training in Anti-Money Laundering from the European School of Banking Management, alongside advanced degrees in security and social research from Università degli Studi di Perugia.