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My background is built on proven expertise in KYC / AML-CFT, sanctions, acquired through the analysis of complex client files, risk assessment, and compliance with current regulatory requirements. This experience has allowed me to develop strong analytical skills, a keen sense of rigor, and a perfect mastery of operational compliance issues.

Furthermore, my experience in permanent control has strengthened my understanding of internal control systems, risk mapping, as well as the monitoring of controls and corrective action plans. This complementary approach allows me today to have a transversal view of banking compliance, integrating regulatory, operational, and risk management aspects.

With an analytical, methodical, and quality-oriented mindset, I am particularly motivated by a compliance analyst position that allows me to contribute to securing activities, continuously improving compliance systems, and supporting business teams in applying regulatory standards.