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Ger HurtisGH

Ger Hurtis

Compliance & AML-CFT Consultant | Financial Crime

€632/day
Paris, FR
8-15 years
Microsoft Excel
AML / KYC / CDD Expertise
Training
Financial Crime Compliance
Microsoft Office

Average response time: 1 hour

Freelancer profile translated to English.
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About Ger

20 years of experience in the financial sector. Proven expertise in conducting KYC/KYT reviews, AML-CFT, regulatory reporting (FATCA, CRS, etc.), sanctions screening, and in implementing and managing internal control systems. Also a certified trainer and soft skills coach, leading programs in management, interpersonal communication, and resilience development.

  • English

    Native or bilingual

  • German

    Conversational

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

Experience

  • Bourse de Luxembourg & Credit Suisse
    Senior AML/CFT Consultant
    July 2022 - May 2023 (10 months)
    Luxembourg
    Analyze and monitor KYT transactions, reporting to the CRF if necessary.
    Test new scenarios that could detect unusual or suspicious transactions.
    Evaluate the risk level of issuers based on the RBA defined by LuxSe.
    SME (subject matter expert) for questions from the Compliance team related to the KYC process for issuers.
  • CapitalatWork Foyer Group S.A,
    Senior Compliance Officer
    November 2020 - March 2022 (1 year and 4 months)
    Luxembourg
    Coordinate with Managers for the submission of the annual AML/CFT investigation on the CSSF portal.
    Review and update the AML/CFT policy in coordination with the Compliance Manager in Belgium.
    AML/CFT Risk Assessment Report.
    Review and approve onboarding files for medium and high-risk investors.
    Analyze and monitor transactions (KYT).
    Compliance Monitoring Plan regarding AML/CFT, MiFID, etc.
  • LIS AIFM, Groupe APEX
    Manager Compliance Officer
    April 2019 - November 2020 (1 year and 7 months)
    Luxembourg
    Train new employees on AML/CFT and compliance matters.
    Decision-making within the risk committee for the acceptance of new clients.
    Preparation of AML-CFT risk analysis reports and ad hoc reports.
    Compliance Monitoring Plan (AML/CFT, Risk management).
Check out Ger's experience

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Education

  • Master's in Economics
    Université Paris-Nord Sorbonne
    2001
    Master en
  • European Certification in Investment Advice and Practices
    EFPA
    2023
    Certification européenne en conseil et pratiques d'investissement
Check out Ger's education

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