Freelancer profile translated to English.
Back to original languageAbout Martine
Legal expert in compliance and financial security with over 5 years of experience, I support companies in their regulatory compliance projects and in strengthening their financial security measures.
I am also an expert in alert processing, ensuring fast and efficient overall management of backlogs.
My rigorous approach and operational skills allow me to process large volumes of alerts while maintaining high quality standards.
French
Native or bilingual
English
Fluent
Spanish
Basic
Can work on-site
Genève (up to 50km)
Experience
- BlankKYC specialist onboardingBANKING AND INSURANCEJanuary 2025 - June 2025 (6 months)Rueil-Malmaison, France• Coordination of the launch of a new internal KYC department• Change management: process structuring, team training, cross-functional communication• Implementation of tools, documentation, and monitoring rituals- Analysis and processing of account opening requestsVerification of the completeness and compliance of provided documents (articles of association, identity documents of beneficial owners, etc.).Identification and validation of beneficial owners and legal representatives.Application of KYC procedures based on client risk level (low, medium, high risk).- Due diligence and risk assessmentPerformance of initial and enhanced due diligence for entities deemed high risk.Verification of international sanctions databases, embargoes, and Politically Exposed Persons (PEPs).Analysis of complex structures and clients with ties to high-risk jurisdictions.- Monitoring and regulatory complianceEnsuring compliance with local and international regulations (FATCA, CRS, AMLD, etc.).Detection and escalation of suspicious cases to compliance teams or competent authorities (TRACFIN, regulators, etc.).Collaboration with internal and external auditors during regulatory checks.- Interaction with clients and internal teamsEnsuring a smooth and efficient client experience throughout the onboarding process.Communicating with sales and compliance teams to quickly resolve issues.Explaining KYC requirements to clients and assisting in collecting missing documents.- Process improvement and backlog managementParticipation in optimizing KYC workflows to reduce account opening times.Efficient management of KYC case backlogs, ensuring fast and compliant processing.Contribution to the automation and improvement of KYC tools
- HELIOSFreelance KYC ConsultantBANKING AND INSURANCEJune 2024 - September 2024 (3 months)Paris, FranceHélios is a French neobank committed to ethical and sustainable banking practices. OKALI, as an authorized payment institution, manages regulatory and compliance aspects.Freelance mission to reinforce and improve internal procedures as part of its business development and the reorganization of the compliance department.- Analysis and processing of alerts via the ComplyAdvantage tool- Complete backlog management- Proposal for improvement and simplification of the alert management process- Support for the expansion of the scope of scenarios processed- Identification and processing of fraud networks- Investigations, management of client responses, verification of supporting documents- Decision-making after drafting an enhanced due diligence report (closure or continuation of the relationship)- Validation and control of onboarding requests and reputation checks- Processing of information requests from financial and judicial bodies and updating procedures (seizures, requisitions, communication rights, fund returns)
- CNP AssurancesAML Compliance OfficerBANKING AND INSURANCEDecember 2022 - Today (3 years and 6 months)Paris, FrancePresent in 19 countries worldwide, the CNP Assurances group is a key player in the insurance sector.- Performance of second-level controls- Identification of risks and proposal of corrective actions- Reporting of control results (summaries, reports, committees)- Updating operational procedures- Training and awareness-raising for employees- Monitoring and impact assessment- Preparation of summaries on legislation
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Education
- Master II Business and Tax LawUniversity Paris VIII2015Major de promotion Droit bancaire Comptabilité et analyse financière Anglais juridique Risques et difficultés des entreprises Fiscalité des entreprises Transmission des entreprises Droit du commerce international Technique contractuelle
- Master I Business and Tax LawUniversity Paris VIII2014Droit pénal des affaires Comptabilité Anglais juridique Droit fiscal européen Droit de la régulation Droit de la concurrence Droit des instruments de crédit et de paiement Droit des suretés Propriété intellectuelle Droit des assurances