Freelancer profile translated to English.
Back to original languageAbout Florimon
Confirmed compliance officer, I work effectively, relevantly and autonomously.
With a sharp mind and strong IT skills, entrust me with your project, I will carry it out.
From operational management to the implementation of a compliance strategy, I have the solution to your problem, let's discuss it!
French
Native or bilingual
English
Native or bilingual
Italian
Conversational
Can work on-site
Nice (up to 50km), Monaco (up to 10km)
Experience
- FinarySenior Compliance OfficerBANKING AND INSURANCEJuly 2022 - Today (3 years and 10 months)Nice, France
- Bridge powered by Bankin'Internal Control and Risk ManagementBANKING AND INSURANCEJune 2021 - July 2022 (1 year and 2 months)Nice, France
- CitiSenior Compliance AnalystAugust 2020 - June 2021 (10 months)Dublin, Ireland- Perform Compliance reviews within the group.- Execute Compliance Risk Assessment plan.
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Education
- LICENSE - RISK MASTERYUniversity College Dublin2020
- MASTER 2 BUSINESS LAW – Financial Investigations on a European ScaleUniversité de Strasbourg
Certifications
- Certified Anti-Money Laundering Specialist (CAMS)ACAMS2019
- Certified Fraud Examiner (CFE)ACFE2019