Freelancer profile translated to English.
Back to original languageAbout Samir
Professional combining audit, AML/KYC compliance, and project management in Asset Management. Experienced in KYC audit and optimization, complex portfolio remediation, and strategic regulatory project management. Solid mastery of risks, UCITS/RAIF regulations, and operational requirements, with a performance-oriented, rigorous, and continuous improvement approach.
2025/2026 Mission: KYC Remediation of 4000 client files without CRM.
2025 Mission: Project management for the migration of 800 funds for Crédit Mutuel AM / La Française to Light Trade. Coordination of business/risk/IT, pre-trade constraint setup, committee facilitation, and end-to-end regulatory compliance.
💡 What I bring you: a single point of contact capable of bridging the gap between tools, business needs, and legal requirements in complex and sensitive contexts, to deliver your projects on time and in compliance. References: KPMG, CACEIS, Crédit Mutuel AM, La Française, IQEQ Management.
French
Native or bilingual
English
Fluent
Spanish
Fluent
Can work on-site
Paris (up to 50km), Limoges (up to 30km), Lyon (up to 10km), Avignon (up to 20km)
Experience
- La Française Crédit Mutuel Asset,Banking / Asset Management ConsultantBANKING AND INSURANCEApril 2024 - May 2025 (1 year and 1 month)Paris, FranceStrategic management of the migration of 800 funds to the Light Trade platform as part of the merger of the two entities, in order to centralize operations on a single tool.Review and harmonization of management and compliance procedures (AMF) by integrating the best practices of both organizations.Coordination of multidisciplinary teams (business, IT, compliance, risks), milestone tracking, and priority management to ensure a controlled and secure migration.Setup and monitoring of pre-trade regulatory constraints and specific investment restrictions for each fund.Facilitation of follow-up committees and regular communication with internal and external stakeholders.Result: progressive and secure migration of all funds, guaranteed regulatory compliance, and satisfaction of fund managers.
- CACEIS LuxembourgInvestment Restriction AnalystBANKING AND INSURANCESeptember 2023 - March 2024 (6 months)Luxembourg, LuxembourgControl and validation of investment restrictions applied to Luxembourgish, French, Belgian, and Monegasque UCITS and RAIF funds, ensuring strict regulatory compliance in the Asset Management sector.Detailed analysis of specific rules per fund and per jurisdiction to anticipate and prevent any risk of non-compliance or operational error.Continuous regulatory watch and proactive adaptation of processes and controls to legal framework evolutions.Preferred contact for asset managers to answer complex questions on investment restrictions and provide tailored advice.Contribution to the continuous improvement of control procedures and the resolution of restriction-related issues.Result: strengthened regulatory compliance, reduced incident risk, and improved institutional client satisfaction.
- KPMG LuxembourgExternal Financial AuditorCONSULTING AND AUDITSOctober 2022 - August 2023 (10 months)Luxembourg, LuxembourgExecution of audit tests following the firm's internal methodology and procedures.Coordination and communication between audit teams and clients to plan and implement tests.Strict application of audit procedures and adherence to professional standards (quality, deadlines, documentation).Result: audit missions delivered on time, compliance with KPMG standards, and client satisfaction.
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Education
- Bachelor of Marketing and International RelationsESG2015Bachelor
- Master MSC Audit & Management ControlInstitut Supérieur de Gestion2022