Hayat S.

After several successfully completed assignments in France, I support financial institutions in making their Financial Security system compliant and in optimizing their internal control.

What I do concretely:

• Implementation and redesign of compliance systems (KYC, PEP and Sanctions screening, transaction monitoring, periodic review) - Diagnosis of the existing situation, recommendations, and action plan.

• Writing procedures, risk mapping, customer risk classifications.

• Analysis and processing of AML/CFT alerts, review of sensitive files, management of PEP cases.

• Strategic advice for regulatory transformation projects (new products, digitalization of customer journeys).

• Improvement of compliance tools (Benchmarking, writing specifications, demonstrations, project scoping, etc.).

• Training of teams (compliance, 1st line of defense) on regulatory issues and best practices.

My added value?

A simple, direct, and operational approach. I don't just "advise": I get involved, I structure, and I bring teams on board to move projects forward, with a real vision for the future.