Hello, I'm Ahmed TMara. I'm a detail-oriented Content Moderator and KYC Analyst based in Lisbon, Portugal. Over the past three years, I've focused on digital safety and regulatory compliance, managing high-volume user-generated content and evaluating customer data for AML/KYC checks. I excel at data integrity, policy enforcement, and cross-functional collaboration, with hands-on experience in Lean Six Sigma, GDPR and PCI-DSS contexts. I am fluent in Arabic and English, with Portuguese (B2) certification, and I enjoy turning complex policies into clear, practical actions.

AHMED TMARA

Hello, I'm Ahmed TMara. I'm a detail-oriented Content Moderator and KYC Analyst based in Lisbon, Portugal. Over the past three years, I've focused on digital safety and regulatory compliance, managing high-volume user-generated content and evaluating customer data for AML/KYC checks. I excel at data integrity, policy enforcement, and cross-functional collaboration, with hands-on experience in Lean Six Sigma, GDPR and PCI-DSS contexts. I am fluent in Arabic and English, with Portuguese (B2) certification, and I enjoy turning complex policies into clear, practical actions.

Available to hire

Hello, I’m Ahmed TMara. I’m a detail-oriented Content Moderator and KYC Analyst based in Lisbon, Portugal. Over the past three years, I’ve focused on digital safety and regulatory compliance, managing high-volume user-generated content and evaluating customer data for AML/KYC checks. I excel at data integrity, policy enforcement, and cross-functional collaboration, with hands-on experience in Lean Six Sigma, GDPR and PCI-DSS contexts.
I am fluent in Arabic and English, with Portuguese (B2) certification, and I enjoy turning complex policies into clear, practical actions.

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Language

Arabic
Fluent
English
Fluent
Portuguese
Advanced

Work Experience

Content Moderator (Customer Service Rep) at Teleperformance
August 1, 2024 - Present
Monitored and managed high-volume user-generated content to ensure compliance with legal and community standards; maintained accurate records of moderation actions using internal CRM and data entry tools; applied Lean Six Sigma principles to improve content review efficiency and maintain 99%+ accuracy.
KYC Analyst at Accenture Portugal
May 1, 2024 - July 31, 2024
Regulatory Compliance: Analyzed customer data for AML/KYC compliance, identifying suspicious financial behaviors. Reporting: Utilized Microsoft Excel to generate detailed risk assessment reports for senior management. Information Security: Handled sensitive data under strict GDPR and PCI-DSS regulations.
Content Analyst at Foundever
May 1, 2023 - May 31, 2024
Policy Enforcement: Verified content compliance for TikTok, focusing on detecting hate speech and harassment. Documentation: Accurately entered and categorized flagged content data for trend analysis.
Sales Supervisor / General Accountant at Saudi Arabia & Egypt
January 1, 2016 - November 30, 2022
Financial Data Entry: Managed inventory and cash flow using Oracle ERP and SAP. Strategic Reporting: Developed sales performance trackers using Advanced Excel to optimize team workflows.
Sales Supervisor / General Accountant at Various (Saudi Arabia & Egypt)
January 1, 2016 - November 30, 2022
Managed inventory and cash flow using Oracle ERP and SAP. Strategic Reporting: Developed sales performance trackers using Advanced Excel to optimize team workflows.

Education

Bachelor of Commerce (Accounting) at Tanta University, Egypt
January 11, 2030 - January 20, 2026
High School Equivalency Certificate at Direção-Geral da Educação, Portugal
January 1, 2025 - January 1, 2025
Bachelor of Commerce (Accounting) at Tanta University, Egypt
January 11, 2030 - February 26, 2026
High School Equivalency Certificate at Direção-Geral da Educação, Portugal
January 11, 2030 - January 1, 2025
Bachelor of Commerce (Accounting) at Tanta University, Egypt
January 11, 2030 - February 26, 2026
High School Equivalency Certificate at Direção-Geral da Educação, Portugal
January 11, 2030 - January 1, 2025

Qualifications

Six Sigma Lean Professional
January 11, 2030 - January 20, 2026
Diploma in Data Analysis
January 11, 2030 - January 20, 2026
SOC Member (Cybersecurity)
January 11, 2030 - January 20, 2026
Six Sigma Lean Professional
January 11, 2030 - February 26, 2026
Diploma in Data Analysis
January 11, 2030 - February 26, 2026
SOC Member (Cybersecurity)
January 11, 2030 - February 26, 2026
JUMP Certifications (Quality Analyst, Supervisor, Trainer, WFM)
January 11, 2030 - February 26, 2026
Six Sigma Lean Professional
January 11, 2030 - February 26, 2026
Diploma in Data Analysis
January 11, 2030 - February 26, 2026
SOC Member (Cybersecurity)
January 11, 2030 - February 26, 2026
JUMP Certification - Quality Analyst
January 11, 2030 - February 26, 2026
JUMP Certification - Supervisor
January 11, 2030 - February 26, 2026
JUMP Certification - Trainer
January 11, 2030 - February 26, 2026
JUMP Certification - WFM
January 11, 2030 - February 26, 2026

Industry Experience

Financial Services, Professional Services, Media & Entertainment, Software & Internet, Education