About Léïla
French
Native or bilingual
English
Fluent
Experience
- N26 AGAFC investigatorBANKING AND INSURANCEJanuary 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
- GIE AferFraud and Abuse of Weakness Risk OfficerBANKING AND INSURANCEMay 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)
- Swan.ioFraud reporting OfficerBANKING AND INSURANCEJanuary 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)
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Education
- Master 2 in Banking, Business, and Estate LawUniversity of Var - TOULON2017
- Master 1 in Notarial Law, Estate EngineeringJean François Champollion University Center2014