Freelancer profile translated to English.

Description

I help financial institutions reduce their AML-CFT and fraud risks while improving their operational performance (process streamlining, KYC acceleration), by combining transformation, data, and AI.

I intervene in particular to:

Accelerate and make KYC processes more reliable (document collection and analysis, KYC analysis preparation...)
Structure or turn around AML-CFT programs under regulatory pressure

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

FINCLEY Consulting
Compliance Director
January 2022 - January 2026 (4 years)
Structuring of the compliance department (15 consultants)
Management of programs in retail banking, CIB, private banking.
Audits and structuring of compliance services in insurance, including KYC Digitalization and implementation of AI for AML / fraud / Financial Security and KYC issues. Creation of offers and business development
Compliance Group Société Générale
Project Director
BANKING AND INSURANCE
October 2016 - January 2022 (5 years and 3 months)
Paris, France
Definition and implementation of the Target Operating Model
Definition and standardization of practices between subsidiaries
International coordination of business lines / IT / compliance
Support for subsidiaries in the implementation of the TOM
AXA GIE
Outsourcing Program Director
BANKING AND INSURANCE
January 2015 - January 2016 (1 year)
Implementation of a Purchasing service center in Bangalore (35 employees) IT and business transformation programs
Definition of the roadmap and the Target Operating Model