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Baptiste B.BB

Baptiste B.

Compliance Expert

300 €/jour
Lisbon, PT
0-2 ans

Délai de réponse moyen : 1h

À propos de Baptiste

Former Operations Supervisor with extensive experience in operations management, team leadership and process optimization within international environments. Currently transitioning into Financial Crime Compliance, developing expertise in KYC, AML, Due Diligence, PEP Screening and regulatory compliance. Passionate about financial services, risk management and continuous learning, with the ambition to build a long-term international career in Compliance and Financial Crime.
  • Anglais

    Bilingue ou natif

  • Portugais

    Capacité professionnelle limitée

  • Allemand

    Notions

  • Français

    Bilingue ou natif

En télétravail uniquement
Travaille majoritairement à distance

Expériences

  • Teleperformance
    Operations Supervisor
    RÉSEAUX SOCIAUX
    février 2025 - Aujourd'hui (1 an et 6 mois)
    Lisbon, Portugal
    › Drove team quality accuracy from 70% to 85% in the first month — targeted coaching, individual performance action plans, real-time KPI tracking. › Led a team through structured performance coaching, succession planning, and leadership capability building. › Owned full KPI accountability: SLA, AHT, CSAT, Quality, Productivity, and Attendance. › Key escalation point between frontline agents, quality teams, and senior management. › Delivered accurate forecasting, performance insights, and executive-level reporting to client and management.
    Coaching Team management Lean six sigma Data analysis Risk Management
  • Teleperformance
    Trust & Safety Specialist — Content Moderation
    RÉSEAUX SOCIAUX
    janvier 2022 - février 2025 (3 ans et 1 mois)
    Lisbon, Portugal
    › Enforced platform policies for a Tier-1 global social media client on the French-speaking market across a high-volume moderation queue. › Identified, escalated, and actioned CSAM, violent extremism, misinformation, and policy-violating content. › Maintained compliance with evolving security procedures through regular internal calibrations and policy alignment. › Mentored new joiners on policy application and quality standards, contributing to onboarding programs.
    Compliance Risk analysis Continual improvement Reporting French
  • La Poste
    Customer Service Manager
    BANQUE & ASSURANCES
    janvier 2020 - janvier 2022 (2 ans)
    France
    › Managed client-facing operations across postal, financial, and digital services in a high-traffic branch. › Obtained internal AML certification (LCB-FT), demonstrating compliance awareness in a regulated environment. › Trained and onboarded new employees; guided customers through digital transition initiatives.
    Bank customer service Postal Services Customer Due Diligence Compliance

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Formations

  • Foundations in KYC KYC
    Lookup
    2025
    Foundations in KYC KYC
  • Lean Six Sigma Green Belt PMI Process Management International (CQI & IRCA)
    2026
    Lean Six Sigma Green Belt PMI Process Management International (CQI & IRCA)

Certifications

  • Lean Six Sigma Green Belt
    Process Management International
    2026
    Kanban Lean Business analysis Process facilitation Continual improvement Risk analysis Lean six sigma

Catégories