Description

Dynamic compliance professional with 3+ years in AML/KYC and fintech risk management. Proven expertise in transaction monitoring, policy translation, and regulatory reporting at Revolut and Natixis CIB. MSc candidate in International Management, blending engineering precision with analytical curiosity to drive fraud prevention and process innovation. Eager to safeguard global finance through rigorous, adaptable solutions—seeking impactful roles in banking compliance.

Langues

Anglais
Bilingue ou natif
Français
Notions

Préférences en matière de lieu de travail

Accepte de travailler sur site

Paris (jusqu’à 50 km)

Natixis CIB
Compliance Global Process Owner Intern
avril 2025 - octobre 2025 (6 mois)
Paris, France
• • Supported LOD2 compliance operations by analyzing and translating global AML/KYC policies into executable procedures, ensuring alignment with EU AML directives and FATF recommendations.
• • Developed AI-structured compliance reports for process improvements, conducting due-diligences on UBO/Directors/shareholders to identify potential financial crime risks.
• • Transposed compliance procedures into operational guidance, contributing to FinCrime policy development and controls for sanctions and PEP screenings.
• • Proficient in business process mapping using BPMN standards to enhance transaction monitoring workflows and fraud detection mechanisms.
• • Participated in cross-regional meetings (AMER, APAC, EMEA) with compliance teams, collaborating on proactive risk assessments and training initiatives for emerging FinCrime threats.
Revolut
FinCrime Specialist
janvier 2023 - juillet 2024 (1 an et 6 mois)
• ● Conducted AML performance analyses and risk assessments on transaction patterns, serving as second-line monitoring to detect money laundering, terrorist financing, and fraudulent activities.
• ● Performed client onboarding checks with sanctions and PEP screenings, ensuring due-diligences complied with international AML regulations and supporting SAR investigations.
• ● Investigated flagged transactions in-depth, gathering evidence and documenting findings to assist in filing suspicious activity reports with authorities.
• ● Supported fraud response by analyzing unauthorized transfers and phishing attempts, improving KYC/AML risk management processes and tools like Confluence.
• ● Collaborated with Product Owners and IT teams on KYC vetting tools, contributing to policy enhancements and training colleagues on FinCrime mitigation techniques.
Accenture
Application Development Associate
octobre 2021 - décembre 2022 (1 an et 2 mois)
• ● Monitored transaction data using SQL and Excel for unified payment systems and cryptocurrency, applying AML/CTF regulations to identify potential fraud and illicit activities.
• ● Handled file exchanges via SFTR and data integrations, conducting analytical reviews to support regulatory compliance and risk-based due-diligences.
• ● Provided administrative support for client queries, including ticket processing in JIRA and ServiceNow to resolve fraud-related incidents efficiently.
• ● Shared proactive feedback with quality check and tech teams, demonstrating problem-solving in transaction monitoring and enhancing controls for financial crime prevention.
• ● Liaised with stakeholders on emerging risks, utilizing detail-oriented analysis to contribute to process improvements in a fintech-adjacent banking environment.