Freelancer profile translated to English.

Description

Compliance professional since 2013, certified in this field, specializing in financial security (AML/CFT, sanctions-embargoes, KYC and corruption) and fraud prevention. Solid expertise in financial security, with a mastery of payment methods (Swift, SEPA). Proven experience in implementing control systems and supporting teams on compliance obligations and risk management.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

SYRTALS COMPLIANCE (Banque et neo- banque)
Compliance officer
BANKING AND INSURANCE
May 2023 - December 2023 (7 months)
Issy-les-Moulineaux, France
Validation of KYC files, including participation in control missions.
Contribution to compliance committees and steering committee management for clients.
Drafting and updating AML/CFT procedures, as well as operating methods.
Management of suspicious activity reports and Tracfin requests, with dissemination of key information.
Training of new joiners and management of access rights and data correction.
Contribution to regulatory reporting (QLB and RACI).
Processing of sanctions and embargo alerts.
Treezor (Groupe Société Générale)
Compliance officer
BANKING AND INSURANCE
May 2022 - May 2023 (1 year)
Paris, France
Point of contact for AML/CFT scope and coordination of key performance indicators and compliance reports for the Société Générale Group.
Monitoring of recommendations from internal audits and the ACPR, as well as management of compliance incidents.
Managing remediation plans and defining improvement points to strengthen compliance.
Review of risk mapping (AML/CFT, Corruption-Sapin 2 Law) and updating of compliance procedures.
Support for operational teams (KYC, flows, fraud) and training of new joiners.
Processing of sanctions and embargo alerts.
Participation in the continuous improvement of internal tools and processes related to KYC management.
Management of KYC file remediation in compliance with local and international regulations.
Société Générale - GTPS
Financial Security Officer in Correspondent Banking
BANKING AND INSURANCE
May 2019 - May 2022 (3 years)
Puteaux, France
Daily analysis of anti-money laundering and anti-terrorism financing alerts on business line flows.
Formalization of procedures.
Raising awareness among teams about non-compliance risks.
Formalized supervision.
Regulatory reporting.
Implementation of compliance supervision across the entire business line.
Assistance to other Group entities.
As needed, contribution to the qualification and/or configuration phases of the various tools deployed within the group.