Freelancer profile translated to English.

Description

Compliance officer for 6 years in financial security (anti-money laundering and terrorist financing) with knowledge of FACTA, CRS, MIF 2, Sapin 2, and GDPR regulations. I draft enhanced due diligence reports on high-risk AML/CFT clients and process suspicious activity reports.

I have undertaken private banking assignments and worked within consulting firms such as EY and Alten to support clients in establishing compliance frameworks. I draft and update procedures, establish risk mapping, and conduct second-level controls.

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km), Pantin (up to 10km), Fontenay-sous-Bois (up to 10km), Puteaux (up to 10km)

SWAN Finance Crime
Fraud Analyst
April 2024 - Today (2 years and 4 months)
Paris, France
Scope: AML/CFT, sanctions, KYC/CDD, transaction monitoring and escalations, AML scoring model, AI-based compliance tools, regulatory documentation, compliance governance framework.
Banque Delubac et Cie -CDD
Senior AML/CFT Analyst
August 2023 - February 2024 (6 months)
Paris, France
Financial Security Department. Analysis and drafting of enhanced due diligence (EDD) reports on suspicious AML cases, drafting of suspicious activity reports (SARs), 4-EYES control of level 1 analysts, Tracfin reporting on Ermes. Reporting and monitoring of enhanced due diligence, presentation of sensitive EDDs to the AML committee for final decision.
ALTEN
Compliance Consultant
AVIATION AND AEROSPACE
April 2022 - February 2023 (11 months)
Boulogne-Billancourt, France
Implement and maintain procedures and operating methods in regulatory compliance. Issue compliance opinions. Implement a level 2 compliance control framework and perform necessary controls, ensure regulatory watch, perform tests.
Compliance Implementation Risk Control Project Management