Anass Fellali
About Anass Fellali
Anass Fellali is a Data Scientist specializing in Financial Crime Intelligence at SWIFT, where he has worked since 2019. He has a background in Business Engineering and Data Science, with previous experience in various roles across different organizations.
Work at SWIFT
Anass Fellali has been employed at SWIFT since 2019, serving as a Data Scientist in the Financial Crime Intelligence department. In this role, he focuses on applying data science techniques to combat financial crime. His work contributes to SWIFT's broader initiatives aimed at enhancing security and compliance within the financial sector. Based in La Hulpe, he leverages his expertise to address complex challenges in financial crime detection and prevention.
Education and Expertise
Anass Fellali possesses a strong educational background in both Business Engineering and Data Science. He studied at Solvay Brussels School from 2013 to 2018, where he developed foundational knowledge in business principles. He furthered his education at the Universiteit van Amsterdam, earning a Master's degree in Data Science from 2018 to 2019. This combination of studies equips him with a unique perspective that informs his work in financial crime intelligence.
Professional Background
Before his current role at SWIFT, Anass Fellali gained diverse experience in various positions. He worked as an Ambassador at Solvay Summer School for seven months in 2016-2017 and was a member of the Student's Investment Club for one month in 2016. Additionally, he completed a one-month internship at AESA - Agriconsulting Europe SA in 2012. In 2017, he briefly served as a Business Developer at Sharemypark and participated in START Academy for two months.
Location and Contributions
Anass Fellali is based in the Brussels Metropolitan Area, which positions him strategically for his work at SWIFT. His contributions to the Financial Crime Intelligence department are enhanced by his understanding of the local and international financial landscape. This geographic location allows him to engage with various stakeholders and participate in initiatives that aim to strengthen financial security.