Martin N'Dong Nzue, AML KYC Analyst

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Description

Hello,

I am a compliance consultant with expertise in AML-KYC.

I have 5 years of experience in consulting. I have accumulated 3 years performing level 1 and level 2 controls for my clients.

I recently completed a mission that allowed me to add skills in periodic review.

My experiences have allowed me to work in several sectors. (banking, asset management and insurance).

Wishing you an excellent day,

Sincerely,

Martin David N’dong Nzue

Industry field of expertise

Languages

English
Native or bilingual
French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Regulation partners
Consultant
CONSULTING AND AUDITS
January 2025 - Today (1 year and 5 months)
Paris, France
• Performing AML-KYC periodic reviews (Training, Framework-Procedural, KYC, Enhanced reviews, etc.)
• Developing training in the insurance sector and AML-KYC (expertise in the PSAN, PSCA sectors)
• Daily legal and regulatory monitoring for clients (OJEU, JORF, AMF, ACPR, EBA, ESMA, etc.)
Bretteville consulting
Consultant seconded on assignment
CONSULTING AND AUDITS
January 2024 - December 2024 (1 year)
Paris, France
• Optimization of KYC tools and procedures in accordance with regulations
• Performing a level 1 and 2 permanent control in AML-KYC (life insurance contracts)
• Performing a Permanent control on the compliance of insurance contracts (IDD Directive)
Deloitte
Consultant - KYC Analyst
CONSULTING AND AUDITS
November 2022 - December 2023 (1 year and 2 months)
Paris, France
• Audit and continuous improvement of KYC processes and AML-KYC control systems for business relationships
• Performing level 1 & 2 permanent controls in AML-KYC (Procedural framework, KYC, Internal training)
• Updating and client recommendations on national and European regulations (OJEU, JORF, AMF, ACPR, EBA, ESMA)

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master of business law
Assas
2022

Jurist