Freelancer profile translated to English.

Description

With over 10 years of experience in international banking compliance, I am seeking a responsible position as a Senior KYC/AML Consultant, Compliance Officer, or Compliance & Anti-Money Laundering Expert within a financial institution, consulting firm, or fintech.

Types of assignments sought:

Structuring and deploying AML/CFT frameworks compliant with ACPR and European regulations

Management of KYC remediation projects and regulatory compliance

In-depth due diligence on complex cases (multi-jurisdictional structures, PEPs, cross-border flows)

AML investigations, complex alert analysis, and TRACFIN reporting

Strategic advice on compliance and financial risk management

Preferred environments:

Sectors: Retail and CIB Banking, Fintech/Neobanks, Specialized Consulting Firms, Investment Funds

Location: Paris and Île-de-France (occasional mobility within France/Europe possible)

Formats: Permanent employment, consulting assignments (freelance/employee leasing), transformation projects

Added value:

Advanced technical expertise: Proficiency in business tools (SIRON, World-Check, FINSCAN) and in-depth knowledge of international regulations

Strategic and business vision: Entrepreneurial experience (founder of DNB Invest Africa) enabling the combination of compliance and business development

Operational versatility: Ability to intervene across the entire KYC/AML chain, from onboarding to complex investigations

Management and teaching skills: 9 years of management experience and training teams on AML/CFT issues

Professional ambitions:

I wish to contribute to structuring projects where my technical expertise and business vision can support regulatory transformations and strengthen the compliance culture. Available immediately to discuss opportunities aligned with my hybrid profile of expert-consultant.

Languages

French
Native or bilingual
English
Fluent
Spanish
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

BNP Paribas,
Due Diligence Officer - FLOWS/FRAUD
BANKING AND INSURANCE
April 2025 - December 2025 (8 months)
Paris, France
• • Supervision and processing of complex fraud alerts from detection systems
• • Analysis of atypical operations and management of multi-channel transactional screening
• • Coordination with CAF, CCS, CIB, and CMCC for the release of suspended flows
• • Updating KYC files and analyzing the client relationship from a compliance perspective
Fraud Prevention Financial Crime Compliance AML KYC Customer Relations & Operational Excellence (Quality, Loyalty) Project Management
Mitsubishi UFG Financial Group,
Compliance Officer AVP
September 2024 - March 2025 (6 months)
Paris, France
• • Preparation and presentation of compliance committees with client risk analyses
• • International sanctions, PEP, and adverse media controls on institutional portfolios
• • KYC onboarding and periodic reviews for corporate and institutional clients
• • In-depth AML investigations on complex cases and compliance reporting
POST Finance,
KYC Officer
BANKING AND INSURANCE
July 2024 - August 2024 (1 month)
Luxembourg
• • Recertification of individual and professional client portfolios (1000+ files)
• • Documentary collection, KYC file updates, and AML/CFT risk assessment
• • AML, sanctions, embargo checks, UBO identification, and regulatory reporting