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Olivia MadibaOM

Olivia Madiba

Compliance Officer Banking and Finance

€450/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Olivia

With a rich experience of 8 cumulative years in the banking and financial sector, during which I worked in 6 establishments across various departments, helping me to particularly develop my skills in banking compliance.

I offer my independent consulting services for back and middle office management, compliance/KYC/AML-CFT in banking and/or finance.

I adapt to any work environment. Autonomy, teamwork, and communication are my strengths.

I offer my services for full-time or part-time, in-person or remote work.

Do not hesitate to contact me to discuss, and I look forward to meeting you.
Have an excellent day.

Best regards,
Olivia MADIBA
.
  • French

    Native or bilingual

  • English

    Conversational

  • Spanish

    Basic

Can work on-site
Paris (up to 50km)

Experience

  • LA BANQUE POSTALE
    B2B KYC Manager
    March 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 PARIBAS
    Real Estate Credit Manager
    March 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 DEPOTS
    FAS Reporting Manager
    July 2022 - September 2023 (1 year and 2 months)
    Paris, France
    ✓Update KYC compliance/ SATD/ circularizations/ management of investments and financing. Customer relations, back office.
    Reporting Microsoft Excel SAP Business Objects

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Education

  • CERTIFICATION IN CORPORATE KYC AND ONGOING CONTROL IN PROGRESS
    ORSYS Paris
    2025
    CERTIFICATION EN KYC d'entreprises et contrôle permanent en cours
  • AMF CERTIFICATION IN PROGRESS
    2025
    CERTIFICATION AMF en cours

Certifications

  • AMF
    Cnam

Skill set

Categories