Freelancer profile translated to English.
Back to original languageAbout Kamal
Significant experience in compliance and risk management, with over 7 years within leading financial institutions (banking, insurance, asset management). Specialized in the implementation and optimization of AML/CFT frameworks, risk mapping, internal audit, as well as steering level 1 and 2 controls. Equipped with a strategic vision, I combine regulatory requirements, operational pragmatism, and the ability to effectively support teams in managing their risks.
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- LOGIVER LUXEMBOURGSENIOR CONSULTANT AML -BANKING AND INSURANCESeptember 2025 - Today (9 months)Luxembourg, Luxembourg
- Deployment and supervision of AML/KYC systems
- Performance of risk mapping and permanent controls
- Coordination of internal audits
- Production of regulatory reporting
- Compliance with the AIFM directive and CSSF requirements
- Crédit Agricole d’Île-de-FranceSenior Consultant –BANKING AND INSURANCEAugust 2024 - January 2025 (5 months)Paris, France
- Contribution to AML/CFT remediation and the implementation of machine learning solutions.
- Optimization of alert processing and improvement of risk management.
- Société Générale, Île-de-FranceSenior Consultant (Digital Projects & AML)BANKING AND INSURANCEFebruary 2025 - July 2025 (5 months)Paris, France
- Automation of AML/KYC processes through the implementation of machine learning solutions.
- Steering remediation and managing level 3 alerts to strengthen control effectiveness.
- Optimization of systems through the validation of machine learning models.
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Education
- DOUBLE MBA DEGREEESA - Business School of Insurance2024AUDIT ET MANAGEMENT DES RISQUES ET DES ASSURANCES DE L'ENTREPRISE
- MASTER 2 IN BUSINESS LAW AND INTERNATIONAL TRADESORBONNE UNIVERSITY2018
Certifications
- AMFFIRST FINANCE
- INTRODUCTION TO FINANCIAL MARKETSFIRST FINANCE2021