FCFreelancer profile translated to English.
Back to original languageAbout Faiza
I offer companies my expertise in regulatory compliance, internal control, and risk management related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). My goal is to support organizations in improving their control systems and ensuring their compliance with regulatory requirements, particularly with the integration of the new AML Package.
I am involved in:
- Analysis of the impact of regulations, including the AML Package and the latest developments in AML/CFT
- Evaluation and improvement of internal control systems
- Mapping and management of regulatory risks
- Implementation and optimization of AML/CFT and KYC procedures
- Training and awareness of teams on compliance issues
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- Société Générale Private Banking SGBP,Referent for Supervision and Project Management in Financial SecurityOctober 2024 - Today (1 year and 8 months)La Defense, Puteaux, France• Lead projects related to KYC standards and processes (AML Package);• Participate in the deployment of standards and norms issued by the Group;• Participate in the dissemination of a compliance culture.
- Société Générale Private Banking SGBP,Permanent Control Internship Level 2March 2024 - August 2024 (5 months)Boulevard Haussmann, Paris, France• Controls: Perform permanent and spot controls, process and track anomalies, implement action plans to improve control results;• Projects: Support and participate in projects involving the Private Banking and Wealth Management Department (new processes, new tools, new needs/products...);• Analysis and synthesis: Prepare monthly, quarterly, and semi-annual reports.
- BNP ParibasApprenticeship in Corporate Customer Relations - TradeSeptember 2023 - December 2023 (3 months)Paris, France• Assist in customer portfolio management, follow-up and support, contribute to country risk assessment, offer financing solutions.
Recommendations
Be the first to recommend Faiza
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- Master 2 in Risk Management, Control & Compliance2025Master 2 en Risk management, Contrôle & Compliance
- Master 2 in Banking, Finance, Insurance - Business EngineerUniversity of Paris Nanterre,2024Master 2 en Banque Finance Assurance - Ingénieur d'affaires
Categories
- Other