Freelancer profile translated to English.

Description

Senior consultant in compliance, KYC analysis, and AML-CFT risk management, I have been supporting public and private companies of various sizes and sectors in their compliance efforts for several years. This support can involve developing and deploying the compliance program, providing operational assistance in implementing the system, or auditing existing systems. I also specialize in handling alerts and drafting suspicious activity reports.

Industry field of expertise

Languages

English
Fluent
French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

ODDO BHF
KYC Remediation Manager
BANKING AND INSURANCE
April 2024 - Today (2 years and 2 months)
Paris, France
Meticulously supervise KYC remediation processes, thereby ensuring operational compliance and integrity.
Structure clear and concise reports on the status of KYC remediations, ensuring increased transparency and accountability.
Effectively manage and coordinate a dynamic team dedicated to KYC remediation, fostering an environment of collaboration and performance.
Actively collaborate with legal, risk, and internal audit teams to ensure an integrated and strategic approach to KYC issues.
Conduct in-depth analysis of client files and propose relevant corrective actions, thereby contributing to the continuous improvement of processes.
KYC Private Banking AML Rigor and Autonomy
Delane Si
Compliance Consultant
BANKING AND INSURANCE
June 2022 - Today (4 years)
Boulogne-Billancourt, France
On assignment at CNP Assurance:
AML-CFT Risk Management
Processing alerts (life insurance and capitalization bond contracts)
Employee training
Drafting suspicious activity reports
Drafting regulatory reports
BNP Paribas
Compliance Officer
BANKING AND INSURANCE
March 2021 - May 2022 (1 year and 3 months)
Mérignac, France
KYC Analysis
Processing transactional alerts
Drafting suspicious activity reports
Employee training
Drafting regulatory reports
AML-CFT Risk Management