Freelancer profile translated to English.

Description

Freelance KYC/AML Consultant – Banking Compliance and Risk Management Expert

Description:

📌 Your Partner for Compliance and Risk Management

With over 6 years of experience in renowned financial institutions (Société Générale, Crédit du Nord, UBS, ODDO BHF), I support companies in their regulatory compliance and risk management projects. My expertise covers a wide range of KYC and AML missions, tailored to the requirements of regulators and the needs of businesses.

🌟 What I Bring You:

• KYC/AML Expertise: Customer risk analysis, KYC file review and remediation, suspicious activity detection, and drafting suspicious activity reports.

• Regulatory Compliance: Implementation and optimization of processes related to MiFID II, FATCA/CRS, and AML/CFT regulations.

• Tools and Automation: Proficiency in NORKOM, Power BI, and VBA for automating reporting and dashboards.

• Project Management: Steering remediation campaigns and monitoring KPIs for optimal compliance.

🔍 My Typical Missions:

• Customer portfolio review and KYC remediation.

• Compliance audit and implementation of anti-money laundering processes.

• Reporting and automation of recurring files.

• AML alert analysis and drafting of suspicious activity reports.

• Support during audits or bank mergers.

📊 Technical Skills:

• Tools: Excel automation, NORKOM, World-Check, Neolink, Power BI, VBA.

• Regulations: AML, AML/CFT, MiFID II, FATCA/CRS.

• Languages: French, English (fluent), Spanish (fluent).

🌟 Why Choose Me?

• Versatility and Responsiveness: I intervene quickly and effectively to meet your urgent compliance needs.

• Reliability and Confidentiality: My interventions ensure security and compliance.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

CMG Consulting Group
Senior Consultant
CONSULTING AND AUDITS
January 2025 - Today (1 year and 5 months)
Paris, France
• Assisting clients in complying with banking and financial regulations (AML, KYC, FATCA, MiFID, etc.).
• Analysis and mapping of financial and regulatory risks for financial institutions.
• Optimization of risk management processes and development of recommendations to improve internal controls.
• Steering and monitoring compliance projects: coordination with business teams, implementation of monitoring tools, regulatory reporting.
• Conducting audits and evaluations of compliance systems, identifying areas for improvement.
• Drafting deliverables and analysis reports for financial management and regulators.
internal-audit KYC Gestion de projet Audit financier
SOGECAP
Financial Security Investigation Analyst
BANKING AND INSURANCE
January 2024 - October 2024 (10 months)
Paris, France
- Analysis of alerts generated daily by the NORKOM tool, identifying suspicious behavior based on established scenarios.
- Conducting investigations for suspicious transactions, ensuring the quality of deliverables.
- Drafting suspicious activity reports.
- Managing intra-group information.
Caceis
KYC Controller
BANKING AND INSURANCE
June 2023 - December 2023 (6 months)
Paris, France
Review of analysts' files.
- Analysis of KYC files submitted by the Client Owner upon establishing the relationship.
- Periodically updating third-party files as part of specific tasks (processing various backlogs, mass updates, database "cleaning" tasks...)
- Responsibility for the reliability of data entered into the repositories under your charge.
- Serving as the daily point of contact for the Commercial Department, other Bank departments, and subsidiaries of Shareholder Groups.
- Conducting searches for KYC documents on various sites (AMF, Info greffe, Batica...) to improve completeness rates.
- Drafting operating procedures and/or protocols.