Freelancer profile translated to English.
Back to original languageAbout Asmaa
Hello! My name is Asmaa and I am an AML/CFT analyst with a background in law.
For several years, I have been assisting financial institutions in detecting and analyzing suspicious activities, as well as in drafting suspicious activity reports to the competent authorities.
Passionate about compliance and the challenges of combating money laundering, I enjoy combining legal rigor with operational analysis to help companies strengthen their control systems.
I speak French, Italian, and Arabic, which allows me to work in international and multicultural contexts.
Italian
Native or bilingual
Arabic
Native or bilingual
French
Native or bilingual
English
Fluent
Spanish
Conversational
Remote only
Primarily works remotely
Experience
- PwCFinancial Crimes AnalystBANKING AND INSURANCEMay 2025 - Today (1 year and 1 month)Perform 1st and 2nd level analyses in the context of combating money laundering and terrorist financing (AML/CFT).Process alerts generated by monitoring tools and analyze detected transactions to assess their risk level.Draft and document suspicious activity reports for Tracfin.Conduct 1st level controls to verify the compliance of internal procedures and the quality of client files.
- QontoAML/CFT ManagerBANKING AND INSURANCEDecember 2023 - April 2025 (1 year and 4 months)Paris, FranceManage a team of 5 people responsible for Italian legal requisitions, including training team members and developing procedures.Main point of contact for criminal seizure requests, responsible for ensuring procedural compliance and conducting training.Collaborate with Italian authorities, including courts, police, and the Agenzia delle Entrate (Italian Revenue Agency), for smooth communication and to support other teams.Analyze embargo cases and conduct detailed counterparty control assessments.Analyze the relevance of client financial flows in relation to their activities.Control KYC and KYB processes in case of alerts from the onboarding team.Manage the official Italian email address (PEC) for accurate correspondence processing.
- QontoAML/CFT AnalystBANKING AND INSURANCEJuly 2021 - November 2023 (2 years and 4 months)Paris, FranceManage Italian judicial requisitions and criminal seizures, and act as the main point of contact.Be responsible for Italian legal requisitions, including training team members, creating procedures, and managing a team of 2 to 3 people.Create and update procedures for Italian criminal seizures and legal requisitions.Collaborate with Italian authorities, including courts, police, and the Agenzia delle Entrate (Italian Revenue Agency), for smooth communication and to support other teams.Manage the official Italian email address (PEC) for accurate correspondence processing.Analyze the relevance of client financial flows in relation to their activities.Control KYC and KYB processes in case of alerts from the onboarding team.
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Education
- Postgraduate Diploma in CriminologyParis 8 University2024Postgraduate Diploma in Criminology
- Master Degree in Comparative Business LawPanthéon Assas2021Master Degree in Comparative Business Law
Skill set
Categories
- Other