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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 History

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 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 - Maharati Reading and Speaking

Certifications

Nov 2013Mar 2014

AMF Certification

Autorité des Marchés Financiers ( financial market authorithy)

Certificate proving the level of knowledge of the persons exercising the functions mentioned by the AMF in 12 areas related to regulation, ethics and financial techniques (Article 313-7-1 of the AMF General Regulation).
Certification valid for life in any business.
Score 90/100

Feb 2012May 2012

ECDL PCIE

Euro Aptitude

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

Feb 2012Mar 2012

TOEIC

Global Division

Research Paper

The Impact of Insurance Delegation on the cost of houses Credit.
Research paper comparing the rates of the leading companies offering loan insurance contract and measure the impact of the Hamon law. The study was conducted by varying the age, occupation and smoking of the borrower, the amount and duration of the loan. 256 profiles were compared.