Safaa joined Cube IM in June 2022 as a Compliance Associate.
Prior to joining Cube IM, Safaa worked as an Anti-Money Laundering (AML) Compliance Analyst specialized in suspicious activity monitoring at Amazon Payments Europe, following her tenure as an AML/KYC Analyst at J.P. Morgan Asset Management in Luxembourg, where her primary focus was high-risk investors’ accounts. She also gained practical expertise in financial crime analysis and reporting, project acquisition and management, and securing EU grant funding from previous work experiences.
Safaa holds two Master’s degrees, one in Law, Economics and Management with a specialization in International Business, and another one in Advanced European and International Studies.
A Moroccan citizen, she is fluent in Arabic, English and French with basic knowledge of Luxembourgish.