Arnaud Berrou, Compliance Analyst

Freelancer profile translated to English.

Back to original language

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Nantes (up to 50km)

Groupe HSBC
Compliance Analyst
January 2023 - January 2025 (2 years)
• • Analysis of suspicious transactions and assessment of AML-CFT risks
• • Management of high-volume alert queues (50 alerts/day)
• • Screening of PEPs and international sanctions
• • Investigation of complex cases and escalation of high-risk activities
• • Preparation and transmission of TRACFIN declarations
Groupe BNP Paribas
AML-CFT Analyst
January 2018 - January 2023 (5 years)
• • Carrying out AML-CFT investigations (money laundering, fraud, terrorism financing)
• • KYC review and client due diligence (CDD/EDD)
• • Real-time and backlog alert management (50 alerts/day)
• • Analysis of clients and counterparties — TRACFIN declarations
• • Responses to regulatory requests
Société Générale Securities Services
Anti-Fraud Analyst
January 2017 - January 2018 (1 year)
• • Analysis of banking data (IBAN, SWIFT, BIC)
• • KYC checks for individuals and legal entities
• • Investigation of suspicious securities transactions

Check out Arnaud's experience

Be the first to recommend Arnaud

Help this freelancer shine by sharing your experience working together.

A

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

B

Baptiste Duhen

Fullstack developer

4.6

(4)

5

A

Amed Hamou

Senior Lead Developer

4

(2)

7

A

Audrey Champion

Web developer

4.3

(3)

4

Signup to reveal

Master (VAE)
Master (VAE)
BTS Commercial Action
BTS Action Commerciale

Other