Experience

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  Swiss life france

  Dec 2016 - May 2017

  Compliance analyst

  - Monitor transactions in order to identify and analyze suspicious transactions and prepare SAR - Conduct business teams trainings to ensure clear understanding of AML/CFT framework regulations

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  Barclays

  May 2017 - Jan 2018

  Compliance analyst

  - Monitor transactions in order to identify and analyze suspicious transactions and prepare SAR- Perform and review KYC on customers (Retail, Corporate)

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  Bank of china

  Feb 2018 - Jan 2020

  Legal & compliance officer

  Transactions monitoring & KYC-Monitor transactions in order to identify and analyze suspicious transactions -Report SAR via ERMES to TRACFIN or to the DGT-Perform and review KYC (Retail, Corporate & FI customers)-Provide advices and trainings to all stakeholders in order to promote a culture of compliance within the companyReportings-Gather data in regards to the Compliance framework of Bank of China in order to deliver reportings to the Executive Management of the Branch-Prepare data for approval before QLB report-Perform reviews of data in order to address risk exposure and propose corrective actionsProjects-Ensure all new projects comply with the remediation plan following ACPR’s recommendations-Maintain up-to-date knowledge : AML/CFT, international sanctions, GDPR, PSD2 etc. and assist compliance upgrades-Creation of procedures and internal policies (strengthened review, SAR, etc.)-Lead the enhancement of the AML/CFT software Siron AML through the creation of new scenarios (cash, High Risk Countries, etc. )-Assist the update of the KYC software through analysis of the CDD regulation and study the usability of the software with the Business Units-Organise trainings following the release of new projects Show less

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  Ibanfirst

  Jan 2020 - Jun 2022

  Compliance officer

  AMLReview of KYC requiring EDD (PEP, Trust, involvement of High-Risk activities/countries etc.);Investigate transactions at a second-level in order to confirm or infirm ML/FT suspicion;Carry out customer account reviews in order to determine whether a suspicion of ML/FT exists;Be the main point of contact to TRACFIN as “Déclarant-Correspondant”Prepare and send SAR;Support the first-line by reviewing their requests regarding internal policies and, if necessary, granting minor policy exceptions;Internal & External ReportingsBe the main point of contact for the french regulators (ACPR, Banque de France);Prepare and send through ONEGATE relevant reportings for iBanFirst’s French branch (“QLB”, “Cartographie des moyens de paiements scripturaux”, “Recensement de la Fraude”, “Rapport sur le Contrôle Interne”, “Rapport d’activité de la succursale”);Reply to authorities’ requisitions and communications (ATD, saisies d’huissier etc.)Carry out the Enterprise-wide Risk Assessment for the French branch;Carry out mensual AML Permanent Control and share recommendations with the Management.ProjectsCreation and review of procedures and policies (AML & CFT policies for iBanFirst’s new branches, procedures for SAR or Enhanced Analysis etc.);Creation and quarterly update of the Country Risk Matrix and the Activity Risk Matrix;Creation of new controls in order to strengthen detection of ML/FT patterns (number of accounts per customer, mensual controls on Very High Risk customers etc.)Support the Product department in order to develop new monitoring tools (New transaction scoring model, new Individual Risk Matrix etc.) Show less

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  Gocardless

  Jun 2022 - now

  Eu financial crime risk manager