Freelancer profile translated to English.

Description

KYC & Third-Party Repository Consultant — 7 years of experience in a demanding banking environment

Specializing in KYC compliance and Third-Party Repository management, I undertake short-term assignments (1 to 3 months) to strengthen your compliance and client data teams.

What I bring concretely:

•Control and update of client/third-party data according to current standards

•Analysis and verification of KYC files (individuals and legal entities)

•Application of AML/CFT procedures and first-level Tracfin declarations

•Reporting on performance and anomalies

Environments in which I have worked:

Crédit Agricole CACIB · Mercedes-Benz · CEGC · Easy Bourse — over 7 years in contact with regulated financial institutions.

Available immediately · Remote or hybrid assignments · Île-de-France and national

Languages

French
Native or bilingual
English
Fluent
Spanish
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

Bootcamp Digital Business Development Rocket School
JUNIOR BUSINESS DEVELOPER
October 2025 - January 2026 (3 months)
Paris, France
Intensive field-oriented bootcamp, during which I acquired complete mastery of the sales cycle: multichannel prospecting (cold calling, emailing, networks), lead qualification, negotiation, and closing. Trained in CRM and digital tools for the profession (HubSpot, Lemlist, ...)

and in customer loyalty and relationship management techniques.
Multichannel Prospecting Customer Relationship Management (CRM) Communication & Sales Pitch Negotiation and Closing Proficiency in CRM Tools
La Banque Postale
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La Poste
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October 2021 - October 2022 (1 year)
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Retain a client portfolio and develop turnover. Implementation of sales challenges and sales animation. Definition of the commercial action plan.