Freelance AML : Les derniers freelances inscrits

Aperçu des emplois de Stéphanie,
freelance AML habitant les Hauts-de-Seine (92)

Expérience professionnelle

2020
–
2025
Financial Services Consultant
PwC France, Wavestone SA
AML and International Sanctions (IS) Internal Audit
Conducted in-depth AML and sanctions compliance audits, identifying gaps
and recommending solutions to align with international standards.
Improvement of AML framework
Designed and implemented AML frameworks, resulting in a 20% reduction in
compliance breaches.
Monitored digital trends to optimize KYC processes, improving client
onboarding efficiency by 15%.
Provided training to staff on emerging AML/CFT regulations, fostering a
culture of compliance
Assessment of second line control plan
Assessed and improved second-line compliance controls, delivering
actionable recommendations to senior management to strengthen risk
mitigation strategies.
Enhanced Investigations
Led detailed investigations into potentially suspicious transactions,
coordinating with internal teams and regulatory bodies to ensure resolution
Transaction monitoring
Analyzed alerts, identified suspicious activities, and filed Suspicious Activity
Reports (SARs) in adherence to legal and procedural requirements, ensuring
timely and accurate submissions and audit trail archiving.
Training & Risk Mitigation:
Provided AML/CFT training to staff, fostering a compliance culture and
delivering actionable risk mitigation strategies

2018
-
2019
Financial Crime Transaction Monitoring Analyst
HSBC France
Processed AML/CFT alerts by collecting information, conducting analyses,
drafting reports, and filing suspicious transaction reports with the French
financial intelligence unit.
Handled internal and external inquiries and requests for guidance within the
AML/CFT scope.
Coordinated with relevant internal and external departments to obtain
additional information for the analysis of transactions, account activity, or client
profiles.

201 7
-
2018
Retail Banker (Intern)
HSBC France
Assisted customers with inquiries about banking products and services, ensuring
high levels of satisfaction and professional communication.
Supported customers in opening accounts, adhering to KYC and AML regulations
to maintain compliance.
Contributed to the resolution of account-related issues, leveraging analytical
skills to enhance the customer experience.