Mariam Traoré

Financial Crime Analyst with over 3 years of experience in combating financial crime, I support financial institutions (banking, insurance, fintech) in detecting, analyzing, and preventing money laundering, fraud, and terrorist financing risks.

Currently on assignment as a Senior Financial Crime Consultant, I am involved in:

• In-depth analysis of alerts and atypical transactions

• Financial investigations and complex transactional analysis

• Customer risk assessment and drafting reasoned analysis reports

• Detection of money laundering and fraud schemes

• Contribution to monitoring and continuous improvement systems

• Participation in remediation projects and strengthening controls

I combine analytical rigor, critical thinking, and strong investigative skills to secure compliance systems while providing a pragmatic, risk-oriented perspective.

AML/KYC consultant within a fintech company, I supported the compliance teams in strengthening the AML/CFT framework in a context of high growth.

My main interventions:

• Analysis and validation of KYC files (legal entities, complex structures, UBOs)

• Enhanced review of high-risk profiles (PEPs, sensitive countries, high-risk activities)

• Transactional analysis and detection of atypical activities

• Drafting of analysis reports and justification of compliance decisions

• Participation in remediation campaigns and updating customer files

• Interaction with operational teams to streamline the onboarding process

Dynamic environment requiring rigor, autonomy, and the ability to make reasoned decisions within short deadlines.

Financial Security Analyst within the compliance department of a major insurance player, I contributed to strengthening the AML/CFT framework in a highly regulated environment.

Main responsibilities:

• Analysis of atypical operations and in-depth financial investigations

• Drafting and transmission of suspicious activity reports (TRACFIN)

• Screening of international sanctions and alert management (embargoes, asset freezes)

• Assessment and management of non-compliance risks

• Contribution to permanent control and improvement of internal procedures

Assignment carried out in a context of increased regulatory requirements, requiring rigor, analytical skills, and a sense of responsibility.