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.
Skills
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Intermediate
Language
Arabic
Fluent
English
Fluent
Portuguese
Advanced
Work Experience
Content Moderator (Customer Service Rep) at Teleperformance
August 1, 2024 - PresentMonitored 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, 2024Regulatory 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, 2024Policy 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, 2022Financial 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, 2022Managed 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, 2026High School Equivalency Certificate at Direção-Geral da Educação, Portugal
January 1, 2025 - January 1, 2025Bachelor of Commerce (Accounting) at Tanta University, Egypt
January 11, 2030 - February 26, 2026High School Equivalency Certificate at Direção-Geral da Educação, Portugal
January 11, 2030 - January 1, 2025Bachelor of Commerce (Accounting) at Tanta University, Egypt
January 11, 2030 - February 26, 2026High School Equivalency Certificate at Direção-Geral da Educação, Portugal
January 11, 2030 - January 1, 2025Qualifications
Six Sigma Lean Professional
January 11, 2030 - January 20, 2026Diploma in Data Analysis
January 11, 2030 - January 20, 2026SOC Member (Cybersecurity)
January 11, 2030 - January 20, 2026Six Sigma Lean Professional
January 11, 2030 - February 26, 2026Diploma in Data Analysis
January 11, 2030 - February 26, 2026SOC Member (Cybersecurity)
January 11, 2030 - February 26, 2026JUMP Certifications (Quality Analyst, Supervisor, Trainer, WFM)
January 11, 2030 - February 26, 2026Six Sigma Lean Professional
January 11, 2030 - February 26, 2026Diploma in Data Analysis
January 11, 2030 - February 26, 2026SOC Member (Cybersecurity)
January 11, 2030 - February 26, 2026JUMP Certification - Quality Analyst
January 11, 2030 - February 26, 2026JUMP Certification - Supervisor
January 11, 2030 - February 26, 2026JUMP Certification - Trainer
January 11, 2030 - February 26, 2026JUMP Certification - WFM
January 11, 2030 - February 26, 2026Industry Experience
Financial Services, Professional Services, Media & Entertainment, Software & Internet, Education
Skills
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Expert
Intermediate
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