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A compliance professionnal

Looking for a permanent position matching with my compliance, aml, credit risk control and languages skills (French - English)

Work experience

Jun 2016today

Credit Analyst.

Société Générale

Control of Housing Loans Documents prior agreement: Compromise Sales, Wages Bulletins, Bank Statement, Notice of Taxation, Identity Documents. Application of aml (Anti Money Laundering) and KYC norms (Know Your Customer) to ensure the accuracy and compliance of these documents. Application of PCI policy (Protection of Customers' Interests), with Compliance Monitoring of trade between the bank and the customer, especially in terms of legal deadlines and rates: Duration of Validity of the Offer, Period of Reflection, APR and Wear Rate. 

Temporary Contract.

Aug 2015Jun 2016

AML-CFT Analyst.

AXA

FCC CDD PEP investigations, in line with the revised FATF Recommendations and EU directive: conduct reviews of Politically Exposed Persons, identification of potentially suspicious activity. Collect data from multiple sources, both internal and external (business, operations, compliance, open source web searches, specialized databases, domestic and international regulatory bodies, etc.). Remediation of the PEP population based on new global policies.

Temporary Contract.

Jan 2015Aug 2015

Credit Analyst.

BNP Paribas

Control of Housing Loans Documents prior agreement: Compromise Sales, Wages Bulletins, Bank Statement, Notice of Taxation, Identity Documents. Application of aml (Anti Money Laundering) and KYC norms (Know Your Customer) to ensure the accuracy and compliance of these documents. Application of PCI policy (Protection of Customers' Interests), with Compliance Monitoring of trade between the bank and the customer, especially in terms of legal deadlines and rates: Duration of Validity of the Offer, Period of Reflection, APR and Wear Rate.

Temporary Contract.

Jun 2014Nov 2014

Professional Loan Broker.

CREDIPRO Brokerage

Explore and Retain a Network of Business Contributors. Receive Customers looking for a Professional Credit, Analyze their Request, Assist in Compiling the File by Checking the Creditworthiness and the Presence of all Supporting Documents. Negotiate the Loan Offers,Place the File in the Bank, Monitor the Loan File to his Signature and Payment to Customer.

Temporary Contract.

Apr 2013Sep 2013

Collection Agent.

TJSB Bank

Contribute to the Preservation of the Net Profit. Contact Debtors, Understand the reason of non-repayment of debt, Persuade debtors to pay, or negotiate a new payment schedule, Start court proceedings.Register Accounting of Recovery Operations.Application of KYC norms.

Temporary Contract.


Education

Sep 2012Oct 2014

Master's Degree in Finance.

INSEEC Business School

Financial Analysis - Accountancy - Auditing and Reporting - Wealth Management - Business Management - Law - Project Management.

Sep 2013Jun 2015

Bachelor in Accountancy.

Comptalia

Finance - Accountancy - Information and Management System - Law.

Sep 2009Jul 2012

Bachelor in Business and Management .

EGC Nevers

Finance - Accountancy - Law - Business - Management.

Skills

Computering

Microsoft Office: Outlook - Word - Excel - PowerPoint - Access - Publisher.
Anti money Laundering: Norkom.
Accounting: Ciel- EBP - Sage - Sage Payroll.

Webdesign : Balsamick Mockup.

Languages

French Mother Tongue - English Professional - German intermediate.

Certifications

Nov 2013Mar 2014

AMF Certification

Autorité des Marchés Financiers ( French securities regulator)

Certificate grant by the AMF (french equivalent to securities and exchange commission) proving the level of knowledge of the persons exercising the functions  in 12 areas related to regulation, ethics and financial techniques.
Certification valid for life in any business.
Score 90/100.

Feb 2012May 2012

ECDL PCIE

Euro Aptitude

Certifiicate of practical skills for using computer desktop applications, web and databases.

Feb 2012Mar 2012

TOEIC

Global Division

English level assessment exam 740/990.