Nina N.

Compliance Consultant - KYC, CFT, Financial Security (Sanctions & Embargoes), I support banks, financial institutions, and international players in securing their regulatory frameworks.

With over 8 years of experience in major groups (BNP Paribas, HSBC, Société Générale, Crédit Agricole), I undertake high-stakes missions:

-Sanctions alert analysis (N1/N2) and decision-making

-KYC/EDD remediation and PEP reviews

-CFT compliance and associated risk management

-Strengthening and ensuring the reliability of processes (screening, onboarding, recertification)

I provide reliable, rigorous, and autonomous operational support, with a real ability to clean up files, reduce risks, and facilitate communication with Compliance, Internal Control, and business teams.

Available as a freelancer (through payroll management), I help my clients achieve a high level of compliance while improving operational efficiency.

Interested in my skills? Click the red button to propose a project and let's work together to reduce your compliance risk.