Freelancer profile translated to English.
Back to original languageAbout Nabil
Finance professional in the banking sector, specializing in compliance, financial security, and securities. I offer my expertise in financial instrument analysis, risk assessment, KYC analysis.
French
Native or bilingual
English
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- Consulting CMGSenior Compliance Consultant KYCBANKING AND INSURANCEJanuary 2025 - April 2026 (1 year and 3 months)Paris, FranceAssisting 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.Project management and monitoring of compliance projects: coordination with business teams, implementation of monitoring tools, regulatory reporting.Conducting audits and evaluations of compliance systems, identifying areas for improvement.Preparation of deliverables and analysis reports for financial management and regulators.
- Société GénéraleFinancial Investigation Security AnalystBANKING AND INSURANCEJanuary 2024 - Today (2 years and 5 months)Courbevoie, FranceAnalysis of alerts generated daily by the NORKOM tool to identify suspicious behavior based on established scenarios.- Conduct investigations for suspicious transactions, ensuring the quality of deliverables- Drafting suspicious activity reports- Management of intra-group information
- Crédit agricoleKYC ControllerBANKING AND INSURANCEJune 2023 - December 2023 (7 months)Paris, FranceReview of analyst files.- Analysis of KYC files submitted by the Client Owner upon establishing the relationship.- Periodically update third-party files as part of specific tasks (processing various backlogs, mass updates, database "cleaning" tasks...)- Be responsible for the reliability of data entered into the repositories under your charge.- Serve as the daily point of contact for the Sales Department, other Bank departments, and subsidiary companies of the Shareholder Groups.- Conduct searches for KYC documents on various sites (AMF, Info greffe, Batica...) to improve completeness rates.- Write operating procedures and/or protocols.
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Education
- MSc 2, Financial Markets, Trading & Risk ManagementINSEEC MSc & MBA2020MSC 2 , Marchés financiers , Trading & Risk management
- MSc 1 Banking FinanceINSEEC MSc & MBA2019MSC 1 Finance Bancaire