Freelancer profile translated to English.
Back to original languageAbout Juste
IT Business Analyst / Project Manager with 5 years of experience in a regulated banking environment (AML/CFT, eIDAS). Specializing in KYC/onboarding transformation, process automation, and digital solution integration. End-to-end project management: scoping, specifications, UAT, go-live. Impact-oriented approach focused on quality and operational optimization.
French
Native or bilingual
English
Fluent
German
Conversational
Can work on-site
Paris (up to 50km)
Experience
- AMERICAN EXPRESSBusiness Analyst/Project ManagerJanuary 2024 - Today (2 years and 5 months)92500 Rueil-Malmaison, France• Optimized the merchant acquisition process according to AML/CFT standards.• Managed the integration of the Pappers platform for automated KYC collection and merchant acquisition → Reduced merchant onboarding time by approximately 80%.• Led UAT, managed defects, and coordinated IT/Business/Risk/Compliance teams until go-live.• Functional scoping (requirements gathering, business workshops), AS-IS / TO-BE process modeling, writing functional specifications (BRD/FRD).• Contributed to the identification, assessment, and management of operational and compliance risks.
- AMERICAN EXPRESSData Analyst / Project ManagerNovember 2022 - December 2023 (1 year and 1 month)92500 Rueil-Malmaison, France• Controlled and analyzed data within the Onboarding process.• Migrated KYC data to JSON and improved data quality.• Optimized internal and external inter-system flows related to compliance.• Produced and validated regulatory KYC/AML-CFT reporting in coordination with Risk, Compliance, and IT.
- SOCIETE GENERALEAssistant Project ManagerBANKING AND INSURANCEJanuary 2022 - August 2022 (7 months)92700 Colombes, France• Deployed and tested internal tools for data migration.• Analyzed anomalies and improved API performance.• Reported anomalies to IT teams.
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Education
- Expert in Financial Markets and Instruments (RNCP Level 7 Title)ESLSCA Business School2026Expert des marchés et instruments financiers (Titre RNCP Niveau 7)
- MBAESLSCA Business School2022MBA
Certifications
- AMF Professional Certification (Autorité des Marchés Financiers)Barchen Education2021