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Antony TaingAT

Antony Taing

Compliance Risk analyst / AML officer / KYC

400 €/jour
Paris, FR
3-7 ans

Délai de réponse moyen : 1h

À propos de Antony

Graduate of NEOMA Business School (GBBA), fluent in French and English, with professional proficiency in Chinese. Experienced in risk and compliance within fintech and corporate environments, supporting regulatory projects, risk frameworks, AML/CFT training, and reporting. Open to freelance missions in compliance and risk management.
  • Français

    Bilingue ou natif

  • Anglais

    Capacité professionnelle complète

  • Chinois

    Capacité professionnelle limitée

  • Coréen

    Notions

En télétravail uniquement
Travaille majoritairement à distance

Expériences

  • Swan.io
    Compliance Analyst (Apprentice)
    BANQUE & ASSURANCES
    juillet 2023 - mars 2024 (8 mois)
    As a Compliance Analyst at Swan (apprenticeship), I supported partners in complying with regulatory and internal requirements. My responsibilities included assisting with partner onboarding and reviews, handling operational compliance requests, and creating and maintaining compliance databases to ensure proper documentation, data consistency, and audit readiness.
  • Swan.io
    Risk Project Management Officer (Apprentice)
    BANQUE & ASSURANCES
    mars 2024 - juillet 2025 (1 an et 4 mois)
    Supported risk and compliance initiatives by coordinating training deployment, monitoring KPIs, and contributing to risk-related projects. Assisted with stakeholder reporting, documentation, and cross-team coordination to ensure structured follow-up of risk and compliance actions.
    Gestion de projet
  • Swan.io
    Risk Project Management Officer
    BANQUE & ASSURANCES
    juillet 2025 - août 2025 (1 mois)
    As a freelance PMO Risk, I coordinated strategic risk and compliance projects across multiple stakeholders. My responsibilities included supporting the development and structuring of risk frameworks, monitoring project progress, and producing executive-level reporting. I contributed to the deployment and follow-up of AML/CFT (AML/LBC) training programs, including coordination with internal teams, tracking completion rates, and ensuring proper documentation. I also supported KPI monitoring, risk action tracking, and reporting to senior management to ensure structured oversight of risk and compliance initiatives.

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Compétences

Catégories

  • Autre