Freelancer profile translated to English.
Back to original languageAbout Soufiane
Back Office Manager, Finance professional, AMF certified with experience in banking back-office, operational processing, KYC, reporting, and data management in regulated environments. Immediately available.
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
German
Basic
Can work on-site
Paris (up to 50km)
Experience
- HSBC PRIVATE BANKWealth Engineering Assistant – Reporting and Data AnalysisBANKING AND INSURANCEJanuary 2025 - March 2025 (2 months)Paris, France
- Extraction and analysis of client data via Avaloq and EasyTax for tax and wealth reporting.
- Monitoring of PEA accounts (openings, transfers, closures) and quality control of recorded data.
- Creation of client performance reports and summaries for private bankers.
- Collaboration with sales and compliance teams to ensure the reliability of transmitted information.
- HSBC ASSURANCEGovernance & Partnership Officer – Risk Reporting and AnalysisBANKING AND INSURANCEOctober 2023 - September 2024 (11 months)92400 Courbevoie, France
- Drafting of the POG and the ESG subscription policy for insurance products.
- Data extraction and analysis via FIM, creation of Excel dashboards for product monitoring.
- Target market analysis and preparation of summary documents for management (Excel, PowerPoint, Word).
- Design of flowcharts to visualize product governance processes.
- HSBC PRIVATE BANKKYC / AML Analyst – Data and ComplianceBANKING AND INSURANCEApril 2023 - September 2023 (5 months)Paris, France
- Analysis and updating of client files (KYC) in Avaloq, over 1,500 profiles processed.
- Extraction and validation of regulatory data (FATCA, CRS) for compliance reporting.
- Detection and documentation of anomalies in the client database, improvement of data quality.
- Drafting of compliance reports and collaboration with the LAB-FT team for the review of high-risk clients.
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Education
- Master of Science - Expert in International Financial AnalysisINSEEC Business School2025Master of Science
- Master of Business AdministrationWuhan University of Technology2022Master of Business Administration
Certifications
- AMF Certificationlefebvre dalloz2024
- Bloomberg Market ConceptBloomberg2024
Skill set
Categories
- Other