Omar Trigui
Senior Client Onboarding KYC Analyst at Crédit Agricole CIB
Montreal, Quebec, Canada
Summary
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Senior🎓
Top SchoolOmar Trigui is an experienced KYC and compliance analyst with 11 years in banking and financial services, currently supporting Crédit Agricole CIB in Montreal. He has deep expertise across KYC, AML, legal documentation and credit administration from roles at BNP Paribas, Citi and Laurentian Bank, handling North and South American markets and complex cross-border workflows. Comfortable in high-volume, regulated environments, he has led process migrations, trained new joiners and proposed operational improvements that reduced escalations. His career is marked by international mobility—living and working across three continents and ten towns—which has sharpened his cultural fluency and collaborative approach. Known for a pragmatic mindset (and a programmer’s humor about Perl), he blends regulatory rigor with customer-focused problem solving.
11 years of coding experience
2 years of employment as a software developer
Entrepreneurship Diploma, Entrepreneurship/Entrepreneurial Studies, Entrepreneurship Diploma, Entrepreneurship/Entrepreneurial Studies at École d'entrepreneuriat de QuébecMaster's degree, Logistics, Materials, and Supply Chain Management, Master's degree, Logistics, Materials, and Supply Chain Management at Sfax Business SchoolBachelor's degree, Taxation, Bachelor's degree, Taxation at Sousse School of Finance and Taxation
French, English, Arabic
Github Skills (138)
ruby10
academia10
jetbrains10
ai10
phishing10
github-app9
kubernetes-cluster9
sql9
containerd9
pnpm9
ubuntu9
go-modules9
github9
security9
docker9
Programming languages (11)
Github contributions (5)
OmarTrigui/js-test
Feb 2016 - Aug 2018
Contributions:5 pushes, 1 branch in 2 years 6 months
omartrigui/omartrigui.github.io
Nov 2017 - Mar 2021
Contributions:12 pushes, 1 branch in 3 years 4 months
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