About Aminata
French
Native or bilingual
English
Fluent
Experience
- CAISSE DES DEPOTS ET CONSIGNATIONSBusiness Analyst FircosoftBANKING AND INSURANCEOctober 2024 - November 2025 (1 year and 1 month)Paris, France▪ Proposed tuning to reduce false positives▪ Mapping of AML business processes and translation into technical specifications for the development team.▪ Gap analysis between regulatory requirements and the existing system (Existing Information System).▪ Identification of exceptions and rules (E&R) for filtering in FircoSoft tools.▪ Development and improvement of statistical reporting tools used for tuning E&R.▪ Creation and execution of non-regression tests for filtering engine calibration.▪ Periodic reviews of Production E&R.▪ Administration and daily management of the unit flow filtering tool.▪ Expertise and monitoring of financial transaction filtering solutions for the Caisse des dépôts (mass market (SEPA), unit (Swift), and instant payment).▪ Management of version upgrades for list integration tools (WUM 1.5 and SOC 1.13) and Firco Continuity (V6.10 to V6.12).▪ Knowledge sharing and consulting/assistance to business or maintenance teams on functional aspects.
- SOCIETE GENERALEBUSINESS ANALYSTBANKING AND INSURANCEJuly 2020 - December 2023 (3 years and 4 months)Lille, FranceWithin the framework of compliance with rules imposed on financial and banking institutions, the SG group has implemented a filtering platform. This platform ensures the control of flows and individuals against Sanctions, Embargoes, and PEP (Politically Exposed Persons) lists. Alerts are generated for Compliance to make decisions. These services are vital and are monitored continuously 24/7.• Scoping of needs and workshops with the business.• Solution benchmarking.• Drafting of solution proposals.• Drafting of general and detailed functional specifications.• Verification and validation of the solution: performing functional tests.
- ORANGEBUSINESS ANALYST – DATABANKING AND INSURANCEMarch 2018 - September 2019 (1 year and 5 months)Lille, FranceThe data for a remuneration application was often unavailable. An incident in the mobile offers data warehouse immediately impacted this application. However, this application must be available 7 days a week because if partners are not paid, Orange is subject to a fine. The application lists the criteria on which the remuneration of Orange offer sellers should be based.
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Education
- Degree in MISEG (Mathematics, Computer Science, Statistics Applied to Management)University of Lille 12007