Freelancer profile translated to English.

Description

Freelance Compliance / AML/CFT / KYC Consultant - 100% remote

With several years of experience in the payment services, online gaming, and crowdfunding sectors, I assist companies in the operational implementation of their compliance system, remotely.

My area of expertise covers:

- KYC/KYB (identity verification and identification, beneficial owner identification, opaque structures)

- Fight against identity theft

- Transaction monitoring and alert processing (atypical behaviors, sanctions lists, PEPs)

- Open-source and compliance tool investigations

- Enhanced due diligence

- Suspicious activity reports to TRACFIN

I integrate easily with your tools and teams, autonomously.

Areas of expertise: Fintech / PSP / Funding Platforms / Gambling

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Portuguese
Fluent
Spanish
Conversational

Workplace preferences

Remote only

Primarily works remotely

October
AML/CFT Officer and Operations Manager
BANKING AND INSURANCE
July 2019 - January 2024 (4 years and 6 months)
Paris, France
AML/CFT Officer:
-Provide annual AML/CFT training to French and Italian employees
-Review and update AML/CFT procedures
-Monitor audits and internal controls
-Process alert escalations (borrower and lender sides)
-Prepare and send suspicious activity reports to TRACFIN
-Process judicial requisitions

Operations Manager:
AML/CFT/KYC oriented tasks:
-Perform KYC and AML/CFT due diligence on borrowers and investors.
-Analyze and prevent fraud cases.
-Update compliance procedures.
-Prepare and send suspicious activity reports.
-Provide AML/CFT training to French employees.

Legal/collection tasks:
-Prepare and send legal documentation (contracts, security interests) to borrowers.
-Monthly internal collection and coordination with our collection partner for outsourced files.
-Filing claims.
Winamax
Fraud Analyst
November 2018 - June 2019 (7 months)
Paris, France
Process alerts generated to ensure compliance with regulations (limit of one active account per player, rules related to referrals and one-time bonuses).
Process deposits and withdrawals.
Prevent and resolve chargebacks.
Analyze fraudster profiles to improve procedures.
Report cases that may lead to suspicious activity reports.
Lemon Way
AML/CFT Officer
September 2017 - October 2018 (1 year and 1 month)
Paris, France
Process Sanctions List and PEP alerts (with related due diligence).
Process first-level alerts (in anti-money laundering, counter-terrorist financing, and e-commerce fraud).
Control the origin of funds invested through Lemon Way partners.
Perform enhanced due diligence and reports for various committees.
Process judicial requisitions and communication rights, and send suspicious activity reports.
Perform first-level controls for the internal control department.
Draft and update internal procedures.
Responsible for employee AML/CFT training.

Be the first to recommend Pauline

Help this freelancer shine by sharing your experience working together.

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

Baptiste Duhen

Fullstack developer

4.6

(4)

Amed Hamou

Senior Lead Developer

(2)

Audrey Champion

Web developer

4.3

(3)

Signup to reveal

Private Law Degree.
Aix-Marseille University
2017
Licence de droit privé.
Master 2: Fight against financial and organized crime.
ACAMS
2020
Master 2: Lutte contre la criminalité financière et organisée.

CAMS
ACAMS
2020

Jurist

Pauline M

Compliance Consultant (AML/KYC) - CAMS

About Pauline

Experience

Recommendations

These freelancer profiles also match your criteria

Education

Certifications

Skill set

Categories