Description

🎯 About me

Data & Analytics professional with 11+ years of experience in fintech, specializing in Risk & Compliance, AML/CFT, regulatory reporting and BI. Holder of the FRM Part 1 certification (GARP) and currently preparing Part 2 — reinforcing my commitment to maintaining cutting-edge risk management standards.

My track record spans three regulatory jurisdictions (ACPR, Banca d'Italia, Sepblac), direct collaboration with French domestic intelligence (DGSI) on terrorist financing detection, and end-to-end delivery of AML and fraud detection frameworks used in production.

I combine deep technical skills (SQL, DBT, Tableau, Power BI, Snowflake, Python) with genuine compliance domain expertise — making me equally comfortable in a data room with regulators and in a code review with engineers.

🏦 Industries

Fintech · Banking · Insurance · Payment Services · Neobanking

🔍 Key areas of expertise

AML / CFT / Fraud detection
Regulatory audit support (ACPR, Banca d'Italia, Sepblac)
Analytics Engineering (DBT, Snowflake, Airflow)
BI & Dashboarding (Tableau, Power BI, Metabase)
Regulatory reporting automation
Data extraction & compliance documentation

🛠️ Tech Stack

SQL · DBT · Python · Snowflake · Tableau · Power BI · Airflow · Metabase · Streamlit

📍 Hybrid Paris · Remote France | Available immediately | 650€/day

Domaines d’expertise

Langues

Français
Bilingue ou natif
Italien
Capacité professionnelle complète
Anglais
Capacité professionnelle complète
Espagnol
Capacité professionnelle limitée

Préférences en matière de lieu de travail

Accepte de travailler sur site

Paris (jusqu’à 50 km)

Qonto S.A
Lead Risk and Compliance Engineer
BANQUE & ASSURANCES
avril 2023 - Aujourd'hui (3 ans et 2 mois)
Paris, France
🏦 Context

Leading European B2B neobank operating under strict regulatory oversight. Led the R&C Engineering team at the intersection of compliance, risk modeling, and data — France's most regulated fintech environment.

👥 Engineering Management & Leadership
Team of 5 engineers: hiring, onboarding, coaching, defining OKRs and delivery ownership
Rolled out Lean Management practices: structured problem solving, continuous improvement and waste reduction
Implemented state-of-the-art infrastructure — CI/CD, code review, automated testing and documentation

🏆 Key Milestones
📈 e-NPS above 60 maintained consistently over 3 years
🥇 Highest engagement survey score in the department
⚙️ Fully automated regulatory reporting pipeline: zero delays and zero errors across all subsequent deliveries
🇮🇹 Banca d'Italia remediation: directly contributed to the programme that enabled the reopening of the market, with regulators explicitly acknowledging the quality of data provided

🏛️ Regulatory Audits
🎯 ACPR: led the full data extraction and delivery workstream supporting credit institution licence application; attended regulator meetings to walk through models, controls and processes
🇪🇸 Sepblac (Spanish FIU): coordinated the full offsite audit on the data side.
🇮🇹 Banca d'Italia: drove the data workstream during onsite inspection, contributing to the de-ban

🔍 Financial Crime & AML
Collaborated with DGSI (French domestic intelligence) to identify terrorist financing patterns; deployed a DBT rule-based model lifting detection accuracy from 7% to 70%
Built a Risk Appetite cockpit (Airflow / DBT / Metabase) for real-time monitoring of key risk indicators
Developed a centralised AML cockpit for alert tracking and AML/CFT indicator monitoring
Conceived, developed and deployed a full SAR framework including an AI-powered Streamlit application

🛠️ DBT · Python · Airflow · Metabase · Streamlit · Snowflake · CI/CD
Python Snowflake Lean management Management d'équipe DBT
Wari Pay S.A
Data Analyst
BANQUE & ASSURANCES
avril 2018 - mars 2023 (4 ans et 11 mois)
Paris, France
🏦 Context

Prepaid card operator highly exposed to money-laundering and card fraud, under ACPR regulation.

🏛️ Regulatory Audits
🎯 ACPR: provided compliance data extracts supporting the regulatory approval of the company's acquisition
Attended ACPR onsite audits to walk regulators through data tools and AML processes in place
🔍 Financial Crime & AML
Designed SQL rule-based AML & fraud detection logic targeting fraud rings on merchant POS: velocity anomalies, location/IP mismatches and proxy buying patterns — with automated escalation to Compliance

📊 Data & BI
Built the company's BI environment from scratch in close collaboration with the Tech team (Talend + Tableau), and led the AWS cloud migration, enabling daily operational reporting across all business units: sales performance, customer segmentation, KYC status volumes and compliance monitoring

🏆 Key Milestones
🎯 Company acquisition validated by the ACPR
☁️ AWS migration successfully completed

🛠️ SQL · Tableau · Talend · AWS
Payplug
Data Analyst
BANQUE & ASSURANCES
juillet 2016 - février 2018 (1 an et 7 mois)
Paris, France
🏦 Context
French payment service provider (PSP) operating under Visa & Mastercard scheme compliance requirements.

📊 Data & BI
Solely designed and developed a tailored Customer Dashboard consolidating merchant-specific KPIs, providing actionable insights for 10 account managers across 150 merchants
Managed the Tableau Server environment, ensuring reliable data access and visualization for all business stakeholders

🔍 Risk & Compliance
Delivered ad-hoc analyses to resolve payment issues — acceptance rate drops, chargeback spikes, fraud patterns — ensuring alignment with Visa & Mastercard scheme thresholds
Identified 3DS optimisation opportunities through data analysis, contributing to a 20% reduction in fraud

🏆 Key Milestone
📉 20% fraud reduction achieved through data-driven 3DS optimisation

🛠️ SQL · Tableau