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Description

LCB-FT & KYC Expertise | 10 years of experience

🚀 MY ADDED VALUE IN 3 POINTS:

Proven efficiency: Processing capacity of 45+ KYC files/day (BMO Canada).

TRACFIN Expertise: Drafting of 15+ Suspicious Activity Reports (SARs)/day.

Tool Mastery: Operationally ready on Fircosoft, LexisNexis, and Dow Jones.

🔍 MY KEY SKILLS:

Complex Analyses: High-risk files, Politically Exposed Persons (PEPs), and Ultimate Beneficial Owner (UBO) structures.

Securities Compliance: Onboarding, dividends, and share transfers (Canada experience).

Management: Former Team Lead (managing 6 people).

🎓 EDUCATION:

Master 2 Compliance Officer (in progress).

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

PFS CARD SERVICES IRELAND LIMITED
Senior AML Analyst / Team Lead
June 2023 - December 2025 (2 years and 6 months)
Paris, France
Supervision of the system: Escalation point for complex AML/FT investigations and enhanced due diligence (EDD).
Governance: Preparation of compliance reports and dashboards for management, ensuring alignment with risk management policies.
Management: Supervision of a team of 6 people, ensuring the quality of controls performed.
Declarant Role: Analysis and drafting of Suspicious Activity Reports (SARs) for TRACFIN.
Déclarante TRACFIN : Rédaction autonome de 15+ déclarations (SAR) par jour. Contrôle de 2nd Niveau : Surveillance des flux et détection des fraudes financières. Compliance KYC/KYS/KYB Management d'équipe UBO
PFS CARD SERVICES IRELAND LIMITED
AML Analyst
July 2022 - June 2023 (11 months)
Paris, France
KYC/KYB: Performing in-depth due diligence on onboarding and periodic reviews (Retail & Corporate).
Monitoring & Procedures: Ensuring active regulatory monitoring and contributing to the update of risk screening procedures.
Detection: Analysis of suspected fraud and drafting of opinions for operational risk mitigation.
Declarant Role: Analysis and drafting of Suspicious Activity Reports (SARs) for TRACFIN.
Process over 15 SARs per day
Compliance KYC/KYS/KYB Déclarante TRACFIN : Rédaction autonome de 15+ déclarations (SAR) par jour. Contrôle de 2nd Niveau : Surveillance des flux et détection des fraudes financières. Remédiation Gel des avoirs
BRED BANQUE POPULAIRE
AML Analyst
BANKING AND INSURANCE
August 2021 - February 2022 (6 months)
Joinville-le-Pont, France
PEP Investigations: In-depth review of high-risk accounts and Politically Exposed Persons.
Conducting studies and in-depth reviews, including drafting SARs for Tracfin, demonstrating investigative capabilities.
Processing alerts via Fircosoft and DOW JONES, and in-depth analysis of KYC documents.
Filtrage & Sanctions : Maîtrise de Fircosoft et LexisNexis. DOW JONES PEP