Frebert Yandzi

KYC / AML Consultant – Banking Compliance and Risk Management Expert

With solid experience in financial compliance, I support banking and financial institutions in strengthening their anti-money laundering (AML) and counter-terrorist financing (CTF) systems, as well as in implementing regulatory obligations (AML/CFT, TRACFIN, FATCA, CRS, MiFID).

I have worked for leading banks (Société Générale Private Banking, Crédit Agricole, Rothschild Martin Maurel), where I was responsible for:

Periodic and event-driven KYC review of retail, corporate, and HNWI (High Net Worth Individuals) clients.

Documentary analysis and verification of the origin of funds (Source of Wealth & Source of Funds).

Management of alerts related to sanctions, PEPs, and screening via World-Check.

Compliance of complex files in conjunction with Compliance, Risk, and Front Office teams.

Drafting summary notes and recommendations for management.

In parallel, my Business Developer background has allowed me to acquire complementary skills in project management, client relations, and process optimization. This dual role gives me a broad perspective: regulatory rigor and results-oriented operational sense.

✅ Strengths:

Mastery of European and French regulations (AMF, ACPR, 5th AML/CFT Directive).

Experience in demanding environments, managing sensitive cases.

Ability to simplify regulatory requirements for non-specialized teams.

Analytical mindset, attention to detail, and reliability in delivering outputs.

I offer my freelance KYC/AML services for:

Operational support for KYC review (onboarding & recertification).

AML compliance and risk management missions.

Training and team support.

Contribution to cross-functional projects combining compliance and operational development.