Freelancer profile translated to English.
Back to original languageAbout Antony
A graduate of KEDGE BUSINESS SCHOOL with a specialized master's in risk management, I have 8 years of experience in banking compliance, covering AML/CFT, KYC, sanctions/embargoes, and fraud prevention.
During my various experiences within major banking groups (Société Générale, HSBC, Crédit Agricole, BNP, ING, BPI), I have worked with diverse clienteles (professionals, individuals, businesses, VSEs-SMEs, local authorities), providing me with a comprehensive view of financial security.
I assist institutions in:
- Ensuring their systems are compliant (remediation following ACPR or DGCCRF audits, audit and system updates)
- Developing internal AI agents on the DUST platform to optimize AML/CFT alert processing: prompt writing, automatic integration of KYC and transactional data, alert pre-analysis, augmented KYC review,
- Addressing cross-functional topics and projects (legal and regulatory watch, drafting compliance policies and procedures, employee training, remediation plans)
- Handling daily operational tasks (transaction monitoring, name screening, KYC document analysis, enhanced due diligence, suspicious activity reporting).
As a freelancer since March 2024, I have undertaken all my assignments for start-ups (fintechs, company registration services, fundraising platforms).
French
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- SwanConsultant in anti-money laundering and terrorist financingBANKING AND INSURANCEApril 2025 - Today (1 year and 4 months)Paris, France- Development of internal AI agents on the DUST platform to optimize AML/CFT alert processing: prompt writing, automatic integration of KYC and transactional data, alert pre-analysis, augmented KYC review, counterparty analysis, public information search, and action recommendations.- Review AI analysis, compare it with our own analysis, and take appropriate actions (dismissal, enhanced due diligence, account blocking, monitoring, closure, etc.).- Process alerts related to card, SEPA, and international transactions (individual, independent, business accounts) within the framework of Transaction Monitoring and Sanctions/Embargoes, and conduct enhanced due diligence.- Participate in trend detection to improve scoring rules.
- AlvarumCompliance Project Manager - Implementation of an AML/CFT systemSOFTWARE PUBLISHINGJanuary 2025 - March 2025 (2 months)Paris, FranceImplementation of a compliance system as part of registration with the ACPR as a payment institution agent for HIPAY.Phase 1: Respond to the ACPR questionnaire for Crowdfunding Intermediaries.Phase 2: Draft compliance policies and procedures (risk classification, AML/CFT, sanctions and embargoes, asset freezing), select a screening, filtering, and alert processing tool.Phase 3: Implement compliance policies and procedures, training, and awareness.
- SOURCE / MA DOMICILIATIONPotential Match Analyst (name screening via Comply Advantage)REAL ESTATEApril 2024 - March 2025 (10 months)Paris, France- Analyze potential matches (name screening via Comply Advantage) to comply with AML/CFT and regulatory (DGCCRF) obligations.- Implement an operating procedure for using Comply Advantage.- Process alerts for sanctions lists, warnings, PEPs, and adverse media.- Determine the correct status (true/false positive) and write explanatory comments (e.g., information found online showing the client is a PEP).
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Education
- Master in strategy and consultingParis School Business2017
- Master in global risk managementKedge Business School2018