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Fadel AgbanrinFA

Fadel Agbanrin

Compliance Officer

€700/day
Paris, FR
3-7 years
Drafting operational procedures
Regulatory monitoring
AML KYC
Alert processing
DDA

Average response time: 1 hour

Freelancer profile translated to English.
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About Fadel

Compliance consultant specializing in AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing), I work with insurance and financial players to secure their regulatory frameworks and strengthen their internal controls.

My background combines:

Analysis and processing of atypical operations
Review and drafting of suspicious transaction reports
PPE / sanctions screening
KYC review and remediation
Level 2 internal control
Compliance governance (policies, procedures, risk mapping)
Training and awareness for teams
I have worked in environments subject to ACPR requirements and in interaction with TRACFIN.

  • French

    Native or bilingual

  • English

    Fluent

  • Spanish

    Basic

Can work on-site
Paris (up to 50km)

Experience

  • CINETPAY
    Compliance Officer
    September 2025 - January 2026 (4 months)
    • - Detection and analysis of atypical operations within the framework of the AML/CFT system
    • - Review of cases likely to lead to a suspicious transaction report
    ◦ - KYC verification, qualification and alert processing
    ◦ - Drafting summary notes, reporting and managing compliance activities
    • - Contribution to the improvement of internal processes and practices
    • - Participation in the dissemination of rules and procedures to internal teams
  • SARPGN - CABINET BARRUEL ET GIRAUD ASSURANCE CONSEIL (CDD)
    Compliance Officer
    June 2024 - May 2025 (11 months)
    • - Compliance governance: Policies, Procedures, Processes
    • - Ensure regulatory monitoring and propose necessary adjustments to operational procedures
    ◦ - Review of the firm's ML/FT risk classification
    ◦ - Screen customer databases (PEP/Sanctions)
    • - Conduct compliance training
    • - Perform Level 2 internal control for AML/CFT and fraud matters
    • - Study suspicious fraud cases and provide opinions
    • - Draft and submit suspicious transaction reports to TRACFIN
    • - Customer protection: ensure the compliance of commercial documents provided to clients, handle customer complaints
  • AM CONSULTING AFRIQUE
    Junior Consultant, AML/CFT Compliance and Risk Officer (Fixed-term contract)
    December 2022 - June 2024 (1 year and 6 months)
    • - Support for financial and insurance players in AML/CFT compliance
    • - Implementation and improvement of systems: procedures, policies, controls, risk mapping
    • - Support for remediation plans following regulatory controls
    • - Drafting of compliance reports and operational recommendations
    • - Raising team awareness of regulatory obligations and ethics
Check out Fadel's experience

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Education

  • MBA 2 Compliance
    Financia Business School
    2021
    MBA 2 Compliance
  • MBA 2 Business Law Corporate Lawyer
    MBA ESG PARIS
    2022
    MBA 2 Droit des Affaires Juriste d'Entreprises
Check out Fadel's education

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