Freelancer profile translated to English.
Back to original languageAbout Paméla
Senior AML / KYC Analyst with over 4 years of experience within a leading international banking group.
I support financial institutions, fintechs, and compliance teams in managing their AML/CFT obligations, particularly on issues related to corporate onboarding, beneficial ownership analysis (UBO), enhanced due diligence (EDD), and high-risk client management.
Accustomed to highly regulated environments and audit constraints, I work with rigor and efficiency, respecting deadlines (SLAs) and quality requirements.
I can assist with:
• Corporate & institutional KYC onboarding
• Periodic reviews and remediation projects
• Complex legal structure analysis
• Beneficial ownership identification (UBO)
• Enhanced Due Diligence (EDD)
• Sanctions & PEP screening
• Risk assessment and escalation
• Regulatory documentation review (FATCA / CRS)
Available for ad-hoc missions or remote projects in France and Europe.
French
Native or bilingual
English
Native or bilingual
Portuguese
Conversational
Remote only
Primarily works remotely
Experience
- BNP ParibasSenior KYC/ AML Analyst and Senior Manager for Taxation and Regulatory ComplianceJuly 2018 - September 2021 (3 years and 2 months)Lisbon, Portugal• ▪ Performed KYC onboarding and periodic reviews for large corporate and multinational institutional clients• ▪ Analyzed complex ownership structures, beneficial owners (UBO), and controlling parties, including high-risk profiles• ▪ Assessed risks in accordance with AML/CFT requirements and internal compliance frameworks• ▪ Ensured compliance with FATCA, CRS, and AEOI obligations• ▪ Reviewed and validated tax documentation (W8, W9 + self-certification)• ▪ Collaborated closely with Compliance, Legal, and Operations teams under audit constraints• ▪ Participated in regulatory remediation campaigns
- BNP ParibasO2C / P2P Operations OfficerSeptember 2021 - June 2022 (9 months)Lisbon, Portugal• ▪ Managed high-volume operational processes in a controlled banking environment• ▪ Strictly applied internal procedures and audit requirements• ▪ Maintained a high level of quality and reliability under operational pressure
- McKinsey & CompanyBilingual Executive AssistantOctober 2022 - June 2024 (1 year and 8 months)Lisbon, Portugal• ▪ Operated in a highly confidential and demanding environment• ▪ Supported senior executives on complex coordination and governance matters• ▪ Adhered strictly to standards of discretion, reliability, and "zero-error culture"• ▪ Developed strong organizational and interpersonal skills
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Education
- Bachelor's Degree – English LiteratureUniversity of ReimsLicence – Littérature Anglaise
- University Exchange ProgramÖrebro UniversityProgramme d'échange universitaire