Freelancer profile translated to English.
Back to original languageAbout Pierre-Louis
Securing and Optimizing your KYC / AMLR trajectory (07/2027 and 2028 horizon) | Retail Banking
🔹 1. My mission
AMLR Project Director in Retail Banking, I am involved in theoperationalization of new KYC AMLR standardswithin periodic review processes, customer journeys, and process industrialization.
I have over 10 years of experience in banking and consulting, including 3+ years as an independent on high-visibility programs (KYC, retail distribution, pricing).
🔹 2. My value proposition
- Secure your AMLR trajectory by reducing non-compliance and rework risks
- Accelerate key decisions with senior, pragmatic external insight
- Align compliance, operations, and customer experience in complex retail environments
- Provide field expertise on large-scale KYC process industrialization
🔹 3. My Retail Banking Offer | Strategic Support for your AMLR Programs
- Critical review of KYC processes and customer journeys
- Support for structuring trade-offs (compliance / customer experience / costs)
- Analysis and review of key deliverables (scoping, processes, systems)
- Unblocking sensitive situations and preparing for audits
🔹 4. My Consulting Offer | Targeted Support Before and Alongside Engagements
- Contribution to building AMLR / KYC offerings
- Presentation support (white-label)
- Support for AMLR Retail program scoping phases
- Review and strengthening of client materials and deliverables
🔹 5. Intervention Format According to Your Needs
- Flexible and targeted support (advisory / retainer)
- 1 to 2 weekly sessions + asynchronous support
- High-value intervention, without burdening your teams
🔹 6. Concrete Benefits
- Faster and more secure decisions
- Reduction of remediation risks and costs
- Robust and scalable AML/KYC system
- Senior external perspective, immediately operational
French
Native or bilingual
English
Fluent
Spanish
Basic
Chinese
Basic
Can work on-site
Paris (up to 10km)
Experience
- Consultant indépendantAMLR Project Director / KYC Review – Retail BankingBANKING AND INSURANCEFebruary 2026 - Today (4 months)Issy-les-Moulineaux, FranceAs an independent consultant, I am managing the operational implementation of new European KYC standards for a retail bank, integrating AMLR requirements directly into customer journeys and operational processes.My role involves:- Securing and industrializing large-scale KYC reviews- Integrating AMLR compliance into distribution processes and user journeys- Advising and challenging teams on strategic trade-offs between compliance and customer experience- Producing actionable deliverables for management and program committeesValue provided:- Reduction of regulatory and operational risk- Acceleration of critical decisions for the AMLR program- Optimization of customer performance and experience- Alignment between compliance, IT, and business units for a sustainable and industrializable systemThis mission illustrates my ability to manage complex, high-visibility AMLR programs and deliver strategic recommendations that maximize value for the bank while ensuring compliance.
- Consultant indépendantDistribution Project Director | Retail Banking (10 years)January 2023 - February 2026 (3 years and 1 month)Paris, France
- Director of strategic projects in retail banking (Distribution, IT system rationalization, Pricing and Net Banking Income, Retail Banking regulatory)
- Management of critical projects in a context of high regulatory constraints, strong customer criticality, and tight deadlines.
- Scoping and structuring of large-scale, industrializable operational systems
- Alignment of business, IT, and compliance stakeholders on complex and sensitive topics
- Contribution to the redesign of customer journeys and the rationalization of the Retail Banking IT system
- Improvement of customer data quality and reliability
- Reduction of operational friction and securing of compliance processes
- Secure delivery of regulatory transformations in demanding environments
- Fincley consultingSenior ConsultantBANKING AND INSURANCEJune 2021 - January 2023 (1 year and 7 months)Business consulting missions for Banking players, focusing on the end-to-end management of Marketing and Regulatory/Compliance projects.
Recommendations
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- University Diploma in Business and Administration Management, specialization in Human ResourcesIUT de Nantes2012
- Master 2 - Management of Operational UnitsAscencia Business School2017
Certifications
- AMF (Autorité des Marchés Financiers)Lefebvre Dalloz Education2022
- TOEIC 900/990ETS Global2017