Freelancer profile translated to English.
Back to original languageAbout Shalla-Marie
Hello,
I am a bilingual professional in English and French, specializing in KYC, KYB, compliance, project management, and project ownership (MOA) and change management.
I started my career in compliance at a prestigious bank dedicated to independent workers. This experience allowed me to develop solid expertise in compliance and risk management, as well as advanced skills in project management and MOA.
Throughout my career, I have held key positions at Moody's Analytics, Shine (a Société Générale neobank), and Wio ADQ in Abu Dhabi. I have led projects to implement KYC/KYB compliance and Due Diligence tools, supervised technical teams, and coordinated the development of internal compliance policies. My role also included setting up onboarding and Due Diligence (EDD) processes, as well as continuously improving compliance policies.
As a project manager at Moody's Analytics, I managed projects for prestigious clients such as Oney Bank, Tide, Chime, Payprop, Dooka, Helios, and Werfen. My expertise also covers the automation of compliance processes, risk modeling, and fraud analysis. I automated the back office, redesigned all processes to improve them, and recreated the risk scoring tool.
In addition, my international background allows me to navigate multicultural environments easily and effectively meet the diverse needs of my clients.
My goal is to work closely with you to ensure exceptional results and customer satisfaction.
Together, we will achieve exceptional projects.
Sincerely,
Shalla
English
Native or bilingual
French
Native or bilingual
Spanish
Basic
Japanese
Basic
Can work on-site
Paris (up to 50km)
Experience
- FREELANCECONSULTANTJune 2024 - Today (2 years)Malt, Paris, FranceOptimizing cash flows to improve performance, ensure the accuracy of reconciliations, and ensure strict compliance with financial control policies.Implementing robust systems that strengthen financial stability and operational efficiency.Developing and deploying enhanced controls in billing processes, in compliance with internal policies and regulatory standards, significantly reducing financial risks and ensuring full transaction compliance.Managing cash and billing operations for strategic accounts such as ENGIE and GRTgaz, with a focus on the accuracy of financial reports, the speed of transaction execution, and the development of strong customer relationships.Strengthening financial processes by integrating compliance controls at critical stages, reducing operational risks and ensuring optimal transparency aligned with best practices in cash management.Improving billing workflows by identifying and correcting inefficiencies, which has increased accuracy, reduced errors, and streamlined operations for better productivity.
- MOODY'S ANALYTICS LA DÉFENSE,PROJECT MANAGERJanuary 2023 - July 2023 (6 months)FranceImplementing compliance and KYC/KYB tools for renowned clients (Oney Bank, Tide, Chime, Payprop, Dooka, Helios, Werfen), in collaboration with various stakeholders to offer tailor-made solutions that improve operational integrity and customer satisfaction.Complete project management in an AGILE environment, integrating strategic planning, cross-functional coordination, and rigorous execution to meet client requirements, while adapting to changing priorities and evolving scopes.Supervising multidisciplinary technical teams, with proactive monitoring to remove obstacles, promote collaboration, and ensure projects are delivered on time and exceptional results are achieved.Reducing project risks through in-depth analysis and targeted mitigation strategies, ensuring regulatory compliance and smooth deployments aligned with client objectives.Strengthening client relationships through transparent communication and personalized support, fostering trust and long-term partnerships.
- WIO, ADQINTEGRATION & COMPLIANCE MANAGER/SPECIALISTJuly 2021 - November 2022 (1 year and 4 months)United Arab EmiratesReducing the number of high-risk clients by more than 50% by implementing a comprehensive risk scoring system, ensuring manual verification of high-risk files to ensure optimal compliance.Reducing the percentage of very high-risk candidates from 40% to less than 8%, by adopting a compliance and financial security approach focused on Europe, while attracting quality clients.Redefining internal compliance policies and optimizing integration processes, with the introduction of simplified due diligence protocols, enhancing operational efficiency and minimizing the risk of non-compliance.Presenting weekly risk analyses to the financial, legal, and commercial departments as well as the CEO, allowing for data-driven adjustments in client targeting strategies and reinforcing long-term compliance objectives.Developing advanced risk models to refine risk and control assessment (RCSA), ensuring accurate monitoring of risk exposure and strengthening the operational risk management framework.Conducting thorough reviews of enhanced due diligence and KYC of client files, identifying and mitigating potential non-compliance risks and reinforcing due diligence standards while ensuring the company's commitment to regulatory excellence.
Reviews
Audrey
Malt Community SA
Reviewed on 10/28/2024
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