Iyobe Leguesse

My experience within institutions such as ING, Citibank, and Revolut has allowed me to develop cross-functional expertise at the intersection of anti-corruption compliance, financial audit, and regulatory governance, which I now wish to leverage for a large industrial and strategic group like yours. During my time at ING Bank, I conducted a comparative study between two financial institutions, the conclusions of which led to the creation of the internal “Happy Flow” process. This system significantly improved KYC validation circuits and compliance cycles by streamlining communication between Front Office, Risk, and Compliance departments. Furthermore, my time at Citibank allowed me to affirm my team spirit and leadership. As KYC Risk Operations Project Manager, I supervised a multicultural team of 15 analysts and led a vast remediation plan, completed without any audit findings. These achievements were recognized with the Bronze & Copper Awards – Citi EMEA AML/KYC, an award honoring my rigor, collaborative spirit, and contribution to the development of compliance best practices. Proactive, curious, and detail-oriented by nature, I quickly integrate into complex and collaborative environments. I would like to put my versatility and commitment to the service of the missions you entrust to me.