Freelancer profile translated to English.
Back to original languageAbout Vanessa
Throughout my career, I have participated in the deployment of regulatory tools, whether in-house or market-based (Fenergo, Fitax). With my ACAMS and AMF certifications, I am familiar with anti-money laundering scenarios and associated solutions (Actimize, SIRON, FircoSoft). I have also acquired solid experience in permanent and periodic control, enriched by audit missions at the General Inspection, and I am involved in project management using Agile and Waterfall methodologies, with Prince2, Scrum Master, and Product Owner certifications.
I have had the opportunity to work on professional ethics issues, particularly the management of conflicts of interest, customer protection, and the identification of vulnerable situations.
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- FINAXYSCompliance ConsultantOctober 2024 - Today (1 year and 8 months)I work on strategic legal issues in investment banking, particularly on the deployment of internal tools and SLA monitoring, from the head office bank to local entities, in an international English-speaking environment.
- 99 AdvisoryConsulting ManagerBANKING AND INSURANCEMay 2019 - March 2023 (3 years and 10 months)Paris, FranceAt 99 Advisory, where I held the rank of Manager, I led various missions for major financial players such as Société Générale, Crédit Agricole, ABN AMRO, ING, and Natixis Wealth Management. I was able to work in private banking, investment banking, and retail banking.
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Education
- Association of Certified Anti-Money Laundering Specialist - ACAMSCAMS2023ACAMS stands for the Association of Certified Anti-Money Laundering Specialists, the largest global organization for anti-financial crime professionals. It provides training, certification, and professional development for those working in areas like anti-money laundering (AML), sanctions compliance, and financial investigations.