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Léïla C.LC

Léïla C.

Expert CFT Fraud Regtech Fintech

€560/day
1 project
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Léïla

Passionate about human relationships and determined to highlight my skills within a team of finance experts, particularly in the context of financial crimes. My career focuses mainly on combating money laundering, terrorist financing, and fraud.

Thanks to my legal background, my preferred areas of expertise expand with each professional encounter, as my fulfillment lies in expressing my key hard skills, notably organization and attention to detail, adaptability, and a sense of rigor and responsibility.

I remain open to intellectual suggestions and will strive to offer innovative and effective solutions to my clients.
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km), Rennes (up to 50km), Marseille (up to 50km), Bordeaux (up to 50km), Toulouse (up to 50km)

Experience

  • N26 AG
    AFC investigator
    BANKING AND INSURANCE
    January 2025 - Today (1 year and 5 months)
    • Detection of fraud patterns through Metabase log analysis (Data Core change, Shared Device Token)
    • Monitoring of malicious connections and authentication anomalies (malicious log).
    • Investigation of LOD1 alerts related to advanced fraud (ATO, ID theft).
    • Optimization of control procedures to improve analyst efficiency and reduce the AML and Fraud alert backlog
    • Suspicious activity report for suspicious activity declaration to the TRACFIN regulator
    Metabase Salesforce
  • GIE Afer
    Fraud and Abuse of Weakness Risk Officer
    BANKING AND INSURANCE
    May 2024 - September 2024 (4 months)
    Paris, France
    - Instruction of fraud / Abuse of weakness cases, in collaboration with the various stakeholders within the GIE (control, investigation, restitution)

    - Support and arbitration with Management in case of questions on cases

    - Support for members in case of suspected or confirmed fraud and abuse of weakness cases

    - Drafting / Updating the "Fraud Management" operating procedure to recall the role of the different stakeholders in the various scenarios (Legal Department, Quality Control, AML-FT, Management, General Management)
    fight against fraud Abuse of weakness Legal writing legal analysis investigation Life insurance
  • Swan.io
    Fraud reporting Officer
    BANKING AND INSURANCE
    January 2024 - February 2024 (1 month)
    Paris, France
    -Processing of fraud cases (SEPA, SWIFT, bank card transactions)
    -Reporting of suspicious activity reports,
    -Chargeback
    -Processing of judicial requisitions (external requests)
    KYC Fraud detection AML-FT AML TRACFIN Reporting & Analysis

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Education

  • Master 2 in Banking, Business, and Estate Law
    University of Var - TOULON
    2017
  • Master 1 in Notarial Law, Estate Engineering
    Jean François Champollion University Center
    2014

Skill set

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