Freelancer profile translated to English.

Description

Motivated and dynamic professional, I strive to continuously develop my skills and progress in my career. With great rigor and proven autonomy, I distinguish myself by my organization and my team spirit, which are essential.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Remote only

Primarily works remotely

XPOLLENS
AML/CFT & FRAUD ANALYST
September 2025 - February 2026 (5 months)
Paris, France
• Daily processing of AML/CFT alerts
• Researching weak signals in complex operations
• Analyzing atypical or unusual patterns
• Compiling investigation files
• Identifying at-risk profiles
• Drafting clear processes for operational procedures
TREEZOR
KYC/KYB MANAGER (FIXED-TERM CONTRACT)
April 2025 - July 2025 (3 months)
Paris, France
• Verification of the compliance of KYC and KYB files. Collection and analysis of customer documents and information
• Updating customer files as part of periodic review
• Interaction with Compliance, Flow, and Fraud teams
• Ticket management and resolution of agent challenges
CRÉDIT COOPÉRATIF
MIDDLE OFFICE MANAGER
September 2024 - December 2024 (3 months)
92000 Nanterre, France
• Analysis and processing of AML/CFT alerts from internal tools
• Investigation of atypical situations through analysis of account activity and KYC
• Contacting business centers and analyzing internal/external documentation
• Conducting enhanced scrutiny of alerts showing suspicion of money laundering or fraud