Freelancer profile translated to English.
Back to original languageAbout Abdoul Rahim
Compliance / Financial Security Analyst. I work with entities subject to current regulations in the fight against financial crime, regulatory, and reputational risks: AML/CFT/Fraud Transaction Monitoring, KYC/KYB Analysis, identification of risks associated with alerts (PEP, Sanctions & Embargo, Adverse Media), documentation-monitoring of fraud cases, with over 2 years of experience in the banking & insurance sectors.
With a comprehensive understanding of financial risk developed through a Master's degree in Business Law, European Financial Investigations (University of Strasbourg, work-study program), I combine legal expertise with operational rigor and a results-oriented approach.
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French
Fluent
English
Conversational
Can work on-site
Paris (up to 50km)
Experience
- Banque CCFTransaction Monitoring AML/CFT AnalystBANKING AND INSURANCEDecember 2023 - May 2025 (1 year and 6 months)Reims, France• Participation in projects to improve the AML/CFT framework, update internal procedures, and develop scenarios within the framework of the Orlando project (transfer from HSBC to CCF) by the Compliance Department;• Updating procedures and operating methods for pre- and post-transaction controls related to Sanctions, AML Monitoring, and KYC activities in collaboration with back-office teams;• Analysis and processing of alerts generated by the post-transaction monitoring tool in compliance with current AML/CFT regulations;• Conducting enhanced due diligence and drafting suspicious activity reports in compliance with current regulations;• Identification of risks associated with alerts (PEP, Sanctions, Adverse Media), documentation and monitoring of fraud cases;• Collection and analysis of client information through screening of internal and external databases as part of periodic reviews;• Monitoring of regulatory changes and analysis of their impacts;
- Banque Delubac & CieAML/CFT AnalystBANKING AND INSURANCESeptember 2022 - September 2023 (1 year)Paris, France• Updating procedures and operating methods for pre- and post-transaction controls related to Sanctions and AML Monitoring activities;• Analysis and processing of alerts generated by the post-transaction monitoring tool in compliance with current AML/CFT regulations;• Identification of risks associated with alerts (PEP, Sanctions, Adverse Media), enhanced due diligence for high-risk profiles;• Conducting enhanced due diligence and drafting suspicious activity reports in compliance with current regulations;• Improving the AML/CFT framework as part of the implementation of a remediation plan and corrective measures following the ACPR audit;• Processing of judicial requisitions and information requests;• Active regulatory watch on the evolution of local, European, or international legislation and recommendations (AML/CFT, sanctions, etc.);
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Education
- Master 2, Financial InvestigationsUniversity of Strasbourg2023Droit des affaires, Parcours, Investigations financières à l'échelle européenne en Alternance