Freelancer profile translated to English.
Back to original languageAbout Ousmane
Having worked in thebanking**, **life insurance**, and **decentralized finance(Crypto-assets) sectors, I have nearly8 years of experienceas an **expert in Financial Security and Compliance**.
I have developed strong adaptability, rigor, and organizational skills, while understanding theregulatory stakesand awareness ofAML-CFT issuesimpacting the organization as a whole (risk-based approach for front/back office, deployment of new internal procedures, evolution of regulations, etc.).
Do not hesitate to contact me if you are interested in my background, I remain available ASAP by phone or email.
*Areas of Expertise*
1/ Management and monitoring of the internalAML Programme(On-boarding,Transaction Monitoring**, and **On-going Management)
2/Implementation / Update of procedurescompliant with regulations (AML-CFT Policy,Customer Due Diligence "KYC",Country Risks,Customer Risk Scoring,Suspicious Activity Report (SAR)...)
3/Regulatory Watch(FATF, ACPR, AMF, EBA)
4/Monitoring of permanent control (1st and 2nd level compliance controls)
5/Establishment ofannual AML-CFT trainingfor employees
6/Standard due diligencerelated to customer knowledge (Customer Due Diligence) andenhanced due diligencerelated to high-risk clients (Enhanced Due Diligence)
7/ Validation ofenhanced examination(ER) /suspicious activity report(SAR) processes
8/ Regular application of therisk-based approach
9/Update of the risk mapaligned with current regulations (Updated Risk mapping)
10/ Management/Monitoring ofoperational risks
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- BCB GroupAnti-Money Laundering ManagerBANKING AND INSURANCEFebruary 2024 - December 2024 (10 months)Paris, France*Update of the AML-CFT risk map aligned with French regulations*Update of the AML-CFT policy (MICA Regulation, alignment with "PSCA" qualification…)*Support to the operational team in London on the specifics of French regulation*AML-CFT regulatory watch (update of FATF list, alignment with MICA regulation, monitoring of evolving lists of sanctioned countries or individuals)*Contribution to the Supervisory Board report on new account openings for the European subsidiary*Implementation of the CRS (Customer Reporting Standards) form for BCB Payments Europe's corporate clients*Creation of annual AML-CFT training for staff and new employees*Approval of new clients during the onboarding process for the European subsidiary Risk-based AML/CFT approach dedicated to non-compliant clients*Operational implementation of the system in accordance with the institution's AML-CFT risk policy and current procedures (initiation of ANSSI-certified PVID for the European subsidiary, reporting of onboarded/rejected clients, monitoring of "high risk" client ratio)
- Europe Arab Bank SACompliance & KYC Due Diligence AnalystBANKING AND INSURANCEFebruary 2021 - January 2024 (2 years and 11 months)41 Avenue De Friedland, Paris, France*Drafting and validation of compliance exemptions for high-risk client mitigation*Update of KYC reviews for private clients (Customer Periodical Reviews)*Update of the process related to the beneficial owner register for individuals and real estate companies*Proposal for streamlining the client identification procedure through periodic review sampling*Collaboration with the MLRO team in London for escalating non-compliant clients Reporting of compliant / non-compliant clients to client identification procedures*Due diligence on interbank transactions and transmission of information to external compliance departments*Enhanced due diligence on high-risk clients (Country Risk & PEP)*Analysis of profiles and financial flows through Source of Wealth / Source of Funds*Screening of a sample of clients based on the "Pandora Papers" list*Update of Ultimate Beneficiary Owners (UBO) and Relatives and closed associates (RCA)*Screening of individual & corporate clients via Google, Datanomics & Safewatch*Collaboration with Relationship Managers in evaluating their portfolios and new client relationships*Training and coaching of Relationship Officers for KYC review analysis and client typology
- Natixis AssurancesCompliance and Financial Security OfficerBANKING AND INSURANCEJuly 2020 - February 2021 (7 months)59 Avenue Pierre Mendès France, Paris, France*AML-CFT analysis of supplementary information forms for BPCE group clients*Identification & update of beneficial owners from the perspective of the 5th directive*Organization of Compliance and AML committees for atypical clients*Update of internal sanction lists and cross-referencing with the client base*Monthly reporting of control forms on sanction list alerts*Enhanced due diligence following transactions by high-risk clients Management of alerts on potential PEPs and sanction lists Firecoweb (Dowjones Factiva, OFAC)
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Education
- Master in SME Management & Risk Management (Apprenticeship)Paris-Est Créteil University2018Diplômes et formations
- Master 1 in Banking, Financial Markets, and InsuranceParis-Est Créteil University2016