Freelancer profile translated to English.

Description

+10 years of experience in anti-money laundering (AML), counter-terrorist financing (CTF), and regulatory risk management. A specialist in banking compliance, I have been involved for over 10 years in analyzing and processing AML/CTF alerts, managing sanctions/embargoes, and drafting AML/KYC procedures.

My expertise covers various sectors (retail banking, financing, and investment) within large groups (BPCE, Crédit Agricole, BNP Paribas, Société Générale, etc.). Rigorous and results-oriented, I master filtering tools (Fircosoft, Actimize, Lexis) and rely on a solid knowledge of international regulations to ensure the security and compliance of financial operations.

Passionate about innovation, I am particularly interested in Artificial Intelligence to optimize financial risk detection processes, as well as CSR to integrate sustainable and ethical practices into compliance and risk management strategies.

Industry field of expertise

Languages

French
Native or bilingual
English
Conversational

Workplace preferences

Remote only

Primarily works remotely

My Money Groupe (CCF),
Sanctions and Embargoes Analyst, Dec. 2023 – Feb. 2024
BANKING AND INSURANCE
December 2023 - February 2024 (2 months)
• Analysis and processing of alerts generated at level 2 by the filtering tool on financial messages in accordance with regulations and bank policy;
• Regulatory monitoring of any changes to international, European, and national sanctions measures;
• Analysis and post-trade processing of alerts generated by profiling tools;
• Implementation of asset freezing measures;
• Drafting requests for authorization from the Directorate General of the Treasury;
• Calculation and reporting of steering indicators for Management
Mirova Investment
AML KYC Analyst
BANKING AND INSURANCE
April 2023 - November 2023 (8 months)
Paris, France
• Identification of money laundering and terrorist financing risk reviews
• Onboarding of new "Legal Entity" clients;
• Analysis and review of existing files
• Collection of necessary documents for establishing a business relationship;
• Proactive collaboration with dedicated experts in legal, compliance, and tax matters;
• Participation in the development and updating of KYC procedures