Compliance Officer / MLRO

• Feb 2023 - Present

Onboarding Business Partner

• Apr 2021 - Jan 2023

Compliance specialist

• May 2019 - Apr 2021

Client Lifecycle Management Analyst

• Nov 2017 - May 2019

AML Audit - Extended Assurance Department (EMEIA FSO)

• Nov 2016 - Nov 2017

• Remediation of KYC accounts (Transfer Agent and Private Bank): analysis of the structure (Beneficial owner, Organisational chart, activity, SoW), documents mandatory and identification of potential risks; • On-site testing and reviews of KYC documentation for new clients/investors; • AML Audit engagements (Private Bank and Asset Management industries): review of the AML/CTF procedures and analysis of regulatory gaps with legal requirements; • Regulatory watch & Gap Analysis (European and Luxemburgish Laws, Islamic funds in Luxembourg, Prospectus); • Development of a KYC tool for the Extended Department; • AML internal and external trainings with regards to AML/CTF and Compliance requirements (RCSSF 12-02, CSSF circulars and EU Directives). Show less

Compliance Officer - OFAC project (Internship)

• May 2016 - Oct 2016

• OFAC Project : comply with OFAC regulations and draft adequate international sanctions procedures; • Review of all internal procedures of Amundi Luxembourg and Amundi Group : identify any potential failure according to the OFAC requirements; • Update, control and validation of KYC files in line with regulations/procedures requirements (AML/CTF, FATCA/CRS); • Preparation of Compliance Committees. • OFAC Project : comply with OFAC regulations and draft adequate international sanctions procedures; • Review of all internal procedures of Amundi Luxembourg and Amundi Group : identify any potential failure according to the OFAC requirements; • Update, control and validation of KYC files in line with regulations/procedures requirements (AML/CTF, FATCA/CRS); • Preparation of Compliance Committees.

European Projects (Internship)

• Feb 2016 - May 2016

• Coordination, set-up of European projects and found of european subsidies. The main aim was to give an European dimension to the CAVEM’s projects, by finding sources of founding and assisting in project planning. Stage de fin d'études- Montage de projets européens de coopération: Assistance au montage de projets de coopération engagés par la CAVEM et suivi des projets retenus par l’Europe associant la CAVEM, Préparation de dossiers/recherches documentaires/rédaction (convention, délibération etc), Recherches thématiques sur les fonds structurels et programmes transfrontaliers, Participation aux réunions de Direction et avec les élus, Formation au programme européen LIFE ( Ministère de l'environnement de l'énergie et de la mer - Paris). Show less

Lawyer assistant (Internship)

• 2015 - 2015

• Regulatory watch & Gap Analysis; • Assistance to the Lawyer during clients meeting and court hearing. • Regulatory watch & Gap Analysis; • Assistance to the Lawyer during clients meeting and court hearing.

Youth Parliament

• 2011 - 2015

Collistière du Député Maire G.GINESTA, Militante (Boitage, tractage, porte à porte), Responsable des Jeunes Populaires 5 VAR (management, community manager, évènementiel, gestion de projets, rédaction d’articles/communiqués de presse/ comptes rendus, promotion d’un message politique et démocratique), Elections (préparation des échéances électorales et surveillance électorale). Collistière du Député Maire G.GINESTA, Militante (Boitage, tractage, porte à porte), Responsable des Jeunes Populaires 5 VAR (management, community manager, évènementiel, gestion de projets, rédaction d’articles/communiqués de presse/ comptes rendus, promotion d’un message politique et démocratique), Elections (préparation des échéances électorales et surveillance électorale).