Skills
1/ Management and monitoring of the internal AML program (onboarding, transaction monitoring, and on-going management)
2/ Implementation/updating of regulatory-compliant procedures (AML/CFT policy, KYC, country risks, customer risk scoring, suspicious activity report (SAR), etc.)
3/ Regulatory monitoring (FATF, ACPR, AMF, EBA)
4/ Monitoring of ongoing controls (1st and 2nd level compliance controls)
5/ Introduction of annual AML/CFT training for employees
6/ Standard due diligence related to customer knowledge (Customer Due Diligence) and enhanced due diligence related to high-risk customers (Enhanced Due Diligence)
7/ Validation of enhanced review (ER) processes / declarations of Suspicions (SD)
8/ Regular application of the risk-based approach
9/ Updated risk mapping in line with current regulations
10/ Operational risk management/monitoring
About
With extensive experiences in banking, life insurance, and decentralized finance (crypto-asset) sectors, I've earned nearly eight years of professionalism as a Financial Security and Compliance expert.
I have developed a strong sense of adaptability, rigor, and organization, while understanding regulatory issues and awareness of AML/CFT issues impacting the organization as a whole (front/back office risk approach, deployment of new internal procedures, regulatory changes, etc.).
Feel free to contact me if you are interested in my career path.
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