Description

Dedicated and highly skilled Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) professional with a strong background in government. My expertise includes risk-based supervision, statistical data analysis, and developing national strategies to combat financial crime. I am passionate about leveraging my skills to ensure compliance and build inclusive capacity in high-stakes financial environments.

Langues

Français
Bilingue ou natif
Anglais
Capacité professionnelle complète

Préférences en matière de lieu de travail

En télétravail uniquement

Travaille majoritairement à distance

SAMIFIN - FINANCIAL INTELLIGENCE UNIT OF MADAGASCAR
SUPERVISOR OFFICER
septembre 2021 - Aujourd'hui (4 ans et 9 mois)
Tananarive, Madagascar
Conducts AML/CTF supervision of DNFBPs and develops national strategies to counter money laundering and terrorism financing. Analyzes AML/CTF data.
Risk Assessment Governance, Risk and Compliance AML/CFT Data Analysis and Reporting Risk-based supervision
MINISTRY OF TECHNICAL EDUCATION AND VOCATIONAL TRAINING
SKILLS DATABASE SERVICE MANAGER
EDUCATION & E-LEARNING
novembre 2020 - août 2021 (9 mois)
Tananarive, Madagascar
Design and management of the skills database. Statistical data relating to skills and vocational training analysis.
data manager VBA Microsoft Excel Microsoft Access Database administration
MINISTRY OF NATIONAL EDUCATION AND TECHNICAL AND VOCATIONAL TRAINING
PROSPECTIVE STUDIES SERVICE MANAGER
novembre 2018 - novembre 2020 (2 ans)
Tananarive, Madagascar
Led skills and training needs assessments, from research design to actionable recommendations.

Delivered data-driven insights by analyzing statistical trends on workforce skills and training gaps
Training Needs Analysis Monitoring & Evaluation (M&E) frameworks Data visualization & reporting Survey design & implementation Project Management

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Master's Degree in Management and
PRIVATEUNIVERSITYOFMADAGASCAR(UPRIM)
2023
Master's Degree in Management and
Mastery of Mathematics
UNIVERSITYOFANTANANARIVO
2011
Mastery of Mathematics

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Farasoa Hasina Randriamampianina

AML/CFT SUPERVISOR OFFICER

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