About Priscillia
French
Native or bilingual
English
Fluent
Experience
- BoursoramaCompliance ConsultantJune 2024 - December 2025 (1 year and 6 months)Boulogne-Billancourt, FranceManaged a team of AML/CFT analystsParticipated in the TRACFIN declaration automation processSupervised AML/CFT team projects (embargoes, cryptocurrencies, tax fraud, terrorism).
- ACSMAutomation ConsultantCIVIL ENGINEERINGSeptember 2023 - April 2024 (7 months)- Automation of accounting, administrative, and financial processes.- Implementation of tools to optimize quote processing.- Optimization of new processes enabling electronic invoicing.
- Tillotts pharmaDMOS and CompliancePHARMACEUTICALS INDUSTRYApril 2023 - August 2023 (5 months)Paris, FranceManaged files related to benefits, conventions, and remuneration granted to healthcare professionals.Supported employees in complying with the Anti-Gift Law and Transparency regulations.Submitted opinion and authorization requests to competent bodies and ARS within the given deadlines.
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Education
- Master of ScienceUniversité Paris 1 Panthéon-Sorbonne2013Master 1, Sciences de gestion
- Master 2, Accounting, Control, and AuditUniversité Paris X Nanterre2014Master 2, Comptabilité, contrôle et audit
Certifications
- Anti-Money LaunderingEFE2019