Malek - Consultant AML

EXPERIENCE

NOVEMBRE 2015 – NOVEMBRE 2019
Regional Manager Financial Security- BNP Paribas (France)
 Financial Security supervision of the region Sub-Saharian Africa.
▪ Conducted analysis and Issued opinions on complex cases
escalated by entities.
▪ Performed audit missions in 15 countries to assess the
Compliance setup.
 Supervision of the AML function in all IRB entities (Africa, Eastern Europe
and US)
▪ Managed two keys projects in AML.
▪ Optimized the use and the setup of AML tools.
▪ Defined statistical methodologies to homogenize the AML tools
setup.
▪ Update the AML procedure based on the applicable laws and
regulation and the bank’s internal policies.

JANVIER 2014 – NOVEMBRE 2015
Senior Analyst Legal and Compliance- Bank of Sharjah (UAE)
 Controlled and reviewed KYC files.
 Contributed to the implementation of the anti-money laundering tool.
 Monitored transactions towards UN, EU, OFAC and GCC/UAE sanctions.

MAI 2013 – NOVEMBRE 2013
Compliance Officer- Aikku Consulting (UAE)
 Developed an effective process to implement KYC/AML principle.
 Defined and developed, using BI tools, scenarios to detect suspicious
transactions for Mobile banking activities.

2012
Performance analyst- NYSE - Euronext (France)
 Developed a tool to generate automated Performance ‘s KPI (VBA, Access
and SAS).
 Created performance reports using advanced statistics to outline the
latency figures (VBA, Access and SAS