About Olivia
French
Native or bilingual
English
Conversational
Spanish
Basic
Experience
- LA BANQUE POSTALEB2B KYC ManagerMarch 2019 - January 2020 (10 months)✓Complete KYC AML/CFT for professional accounts. ✓Identification of beneficial owners and ultimate beneficial owners of professional accounts.Reporting.
- BNP PARIBASReal Estate Credit ManagerMarch 2019 - May 2022 (3 years and 3 months)✓Payment of credit on construction invoices to notaries and intermediate service providers.Processing of real estate credit contracts.
- LA CAISSE DES DEPOTSFAS Reporting ManagerJuly 2022 - September 2023 (1 year and 2 months)Paris, France✓Update KYC compliance/ SATD/ circularizations/ management of investments and financing. Customer relations, back office.
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Education
- CERTIFICATION IN CORPORATE KYC AND ONGOING CONTROL IN PROGRESSORSYS Paris2025CERTIFICATION EN KYC d'entreprises et contrôle permanent en cours
- AMF CERTIFICATION IN PROGRESS2025CERTIFICATION AMF en cours
Certifications
- AMFCnam