Freelancer profile translated to English.
Back to original languageAbout Amadou
Operational Risk & Compliance
- Implementation of internal controls (1st and 2nd level).
- Transaction monitoring and anomaly detection.
- Compliance audits and monitoring of control plans.
AML/CFT / KYC
- Client verification (Companies, Individuals) from an AML-KYC perspective.
- Analysis and management of TMT (financial services) alerts.
- Understanding of sanctions & embargoes.
- Enhanced due diligence for sensitive operations.
- Production of organizational charts to determine a company's capital structure up to the Ultimate Controlling Entity.
Credit Risk
- Assessment of counterparty solvency.
- Analysis of financial ratios (e.g., solvency ratio).
- Propose a credit rating.
Market Risk
- Analysis of exposures and sensitivities to changes in rates, currencies, and prices.
- Monitoring of volatility indicators and stress tests.
- Reporting of positions and adherence to market limits.
Liquidity Risk
- Calculation and monitoring of regulatory ratios (NSFR, LCR).
- Cash flow management and liquidity forecasting.
- Reporting on funding capacity and liquidity stress tests.
French
Native or bilingual
English
Native or bilingual
Can work on-site
Paris (up to 50km), Lille (up to 50km), Bordeaux (up to 50km), Nantes (up to 50km), Toulouse (up to 50km)
Experience
- ENGIE Global Market SASMarket Risk AnalystENERGY AND UTILITIESJanuary 2025 - Today (1 year and 5 months)92400 Courbevoie, FrancePerformed in-depth KYC/AML and ethical analyses to support onboarding and review processes. Managed cross-functional tasks such as monitoring sanctions, politically exposed persons (PEPs), and adverse media alerts, providing concrete recommendations to safeguard operations and ENGIE's reputation. Supported the development of new business activities by offering compliance insights and urgent approvals for commercial operations, while ensuring alignment with internal policies. Produced detailed reports and analyses to inform decision-making, highlighting risks and opportunities for improvement.
- American ExpressCompliance Officer - Compliance and Risk DepartmentBANKING AND INSURANCESeptember 2022 - June 2024 (1 year and 9 months)Paris, FranceContributed to the definition and update of the second-level control plan using a risk-based approach. Performed independent reviews and second-level controls using American Express's proprietary methodology. Drafted reports detailing control results, findings, and observations. Maintained supporting documents in the designated systems/tools. Ensured follow-up on recommendations and closure of findings. Participated in consolidated reviews conducted by the international independent compliance control team (ICT) when France was within the scope. Prepared documents for various internal and regulatory reports. Projects related to compliance.
- GROUPE CHDConsultantCONSULTING AND AUDITSSeptember 2021 - July 2022 (10 months)Paris, FranceURSSAF DeclarationTax Statement PreparationBank ReconciliationAssistance to clients on treasury management
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Education
- Executive Master Asset ManagementUniversité Paris Dauphine2025-----> Techniques de gestions / classes d’actifs -Gestion indicielle -Gestion obligataire (obligations) -Marché monétaire -Gestion diversifiée (bottom-up, top-down, value, growth, small and mid cap) -Gestion flexible (allocations stratégique, tactique et overlay) -Gestion structurée -Produits de change (devises) -Matières premières /Convertibles -Produits de taux -----> Macro-économie pour l’asset management -Risque -Liquidité -Shadow banking -Stratégie et indicateurs macroéconomiques avancés -----> Analyse quantitative -Mesurer les risques et performances -Attribuer la performance (Brinson et al.) -Risque de crédit : modèles de Merton et KMV -Théorie de la gestion de portefeuille -Machine Learning * en Finance : calibration et prédiction -Gestion d’actifs avec le logiciel R -----> Conformité et déontologie -Obligations réglementaires des fonds communs de placements (FCP): MIFID, UCITS, AIFM, Solva 2, CRD4, PRIIPS, IMD) -Comptabilité: IFRS, US GAAP
- Master Finance - Wealth ManagementUniversité Cergy Pontoise2024-Stratégie sur actions -Private Equity -Evaluation d'actifs en IFRS -Financement de l'entrepreneuriat et de l'Innovation 1 et 2 -Titrisation et structurés de crédit -Classe d’actifs diversifiés -Opérations haut de bilan