Freelancer profile translated to English.

Description

Expert AML/FT, Market Surveillance (MAR/MiFID II) & DORA

Independent consultant specializing in Financial Crime Technology and Communication Surveillance. 15 years of experience in international investment banking and insurance.

Last assignment (4 years): Tier-1 Investment Bank —MAR programRemediation.Architecture and deploymentof Shield FC SaaS multi-region (EMEA, AMER, APAC), RFI/RFP unification recording (5 vendors, 2 POCs, NICE ComplianCentral selected), Movius SaaS and NTR-X deployment, MediaSpeech NLP/ASR redesign. 14+ channels covered. Team 15+, budget ~€3M/year, Agile Scrum/Kanban.

Before that (10 years): Technical LeadAML/Sanctions/KYCat AXA — 50+ entities, 12 countries. NetReveal 7.2→8.2 migration (zero downtime, 130M+ clients screened/day), real-time Sanctions API architecture, Design Authority Board. Team 20+, budget €3–8M/year.

*Areas: AML/CFT · Communication Surveillance · Trade Surveillance · KYC/CDD/EDD · Sanctions & WLM · Payment Screening · DORA · MAR/MiFID II

*Platforms: Shield FC · NCC · NTR-X · Movius · MediaSpeech · NetReveal · Norkom · Actimize · AWS · Kafka · Airflow · Dynatrace · ELK

*Certifications: CAMS · DORA DCCS · TOGAF 9 · NIST NCSE · CCRS · AWS Cloud Practitioner

*Languages: French · Spanish · Arabic (bilingual) | English fluent

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Spanish
Native or bilingual
Arabic
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Banque d'investissement Tier-1
Senior Consultant — Communication Surveillance
BANKING AND INSURANCE
March 2022 - Today (4 years and 3 months)
Paris, France
MAR Program Remediation (CPL-GMRC). Team 15+, budget ~€3M/year, hybrid Agile (Scrum) and waterfall mode. Tools: JIRA, Confluence, MS Teams.

Architecture and deployment of Shield FC SaaS multi-region: AMER (7 entities), EMEA (5 entities), APAC (4 entities). Coverage of 14+ eComms/aComms channels. Coordination with regional IT teams for data feed integration and behavioral model configuration.
Management of the RFI/RFP for unified recording: scoping with Compliance and IT, specifications, evaluation of 5 vendors, 2 POCs, decision committee. Selection: NICE ComplianCentral SaaS (NCC).
NCC SaaS deployment + MS Teams recording. On-premise / SaaS interconnection to Shield FC. Coordination with NICE and CA-CIB infrastructure teams.
Movius SaaS deployment — CA-CIB front-office mobile telephony recording. Direct response to AMF injunction. Scoping, user testing, and go-live.
NICE NTR-X migration — trading room call capture. Replacement of NICE Compass legacy. Specifications, acceptance testing, and go-live.
MediaSpeech NLP/ASR infrastructure redesign — virtualization with automatic catch-up. Sizing, load testing, and resilience validation.
Recording data flow orchestrator to Shield FC — Airflow pipelines, regulatory traceability, and quality control before ingestion.
Regulatory documentation (IG Request), internal Compliance audits, SteerCo / OpCo reporting.

*Results: 100% capture on 14+ channels · modernization of the recording/surveillance IT system · +15% MAR alert relevance · end-to-end RFP (5 vendors, 2 POCs, solution in production).

*Channels: Mobile · Trading Floor (Unigy) · Admin (Cisco/Jabber) · MS Teams · Bloomberg · Symphony · LSEG Eikon · FXT Dealing · FX Connect · Outlook

*Env: Shield FC SaaS · NCC · NTR-X · Movius · MediaSpeech · Airflow · Trino · PowerBI · Control-M · LeanIX

*Regl. : MAR · MiFID II · AMF / NFA
IT Compliance Market Abuse RFI/RFP IT Audit Project Management
GIE AXA GROUP OPERATIONS
Technical Lead AML & Financial Crime
BANKING AND INSURANCE
February 2012 - February 2022 (10 years)
Paris, France
10 years within the FinCrime Technology teams. Technical lead for AML, Sanctions/WLM, KYC/CDD, and Payment Screening platforms for 50+ entities in 12 countries (EMEA, AMER, APAC). Team of 20+. Budget €3–8M/year. Hybrid Agile (Scrum/Kanban) and waterfall mode.

NetReveal 7.2 to 8.2 migration across 50+ entities — AML, WLM, CDD programs, 200+ screening controls. Coordination with local teams from 12 countries, planning migration weekends, acceptance testing, and validation.
Design of the REST/JSON API stack for real-time Sanctions screening — SEPA, SWIFT, DTAZV, ISO 20022. Kafka integration.
Norkom 5.7 to 7.2 transformation — on-premise to private cloud, ETL refactoring (Talend), and CI/CD. Budget management of €3M.
GDPR compliance for the AML scope — task force of 4 people, delivered in 3 months, 30+ European entities.
Redesign of 40+ CDD rules (batch and real-time transaction monitoring). Oracle PL/SQL optimization.
Design Authority Board — FinCrime architecture governance with Compliance, IT, and BAE Systems. Target NetReveal 8.2.
Observability stack (Airflow, Grafana, ELK, Prometheus, Dynatrace) and AI false positive POC.
Complete AML / WLM / CDD architecture for 50+ entities (Norkom). Real-time Sanctions service (SOAP/XML then REST/JSON).
Multi-algorithm WLM architecture: multi-list matching, false positive management, whitelist engine.

*Results: zero major incidents during the migration of 50+ entities · redesign of the group's Financial Crime ecosystem · real-time Sanctions screening for 130M+ clients/day · 30% reduction in WLM false positives.

*Env: NetReveal 7.2/8.2 · Norkom · WorldCheck · OFAC · Oracle · Java · NodeJS · Talend · Kafka · Airflow · Grafana · ELK · Python · AWS

*Regl. : AMLD 4/5/6 · ACPR · MAS · SEPA · SWIFT · DTAZV · ISO 20022 · GDPR
Program Management AI Governance Regulatory Compliance Market Abuse DORA
Grupo Intercom
Web Developer
ENTERTAINMENT AND LEISURE
July 2010 - August 2011 (1 year and 1 month)
Barcelone, Spain
Full-stack development of web applications and digital solutions within a leading web company in Spain (vertical portals, classifieds sites, online services).

Design and development of web applications in Java/J2EE environment
Integration of MySQL and Oracle databases
Front-end development (JavaScript, HTML/CSS)
Participation in complete Agile development cycles
Optimization of application performance and resolution of production issues

Stack: Java/J2EE, JavaScript, MySQL, Oracle, HTML/CSS, Apache, Linux.
PHP HTML5 CSS3 SEO Writing phpMyAdmin