Experience

Mindset Finance

• France
• Financial Services
• 1 - 100 Employee

• Consultant Financier Junior

  • Jul 2023 - Present

  Neuilly-sur-Seine, Île-de-France, France



Darts Advisory

• AML/CFT Junior consultant

  • Oct 2022 - Jul 2023

  Luxembourg, Luxembourg • Conducted AML due diligence for investment funds; • Analyzed and reported investment funds investment strategy (asset portfolio, investors and providers) and • Regulatory analysis and mainly AML/CFT framework (risk appetite, risk based-approach, risk assessment)



Finegan

• France
• Financial Services
• 1 - 100 Employee

• Compliance Officer

  • May 2022 - Aug 2022

  Luxembourg, Luxembourg - Assistance to the AML Compliance Officer for an Investment Company - Analysis of the results of investment funds - Regulatory analysis and mainly AML/CFT framework (risk appetite, risk based approach, risk assessment) - AML analysis for investment funds (geographical risk, corruption, portfolio, registers)



BNP Paribas

• France
• Banking
• 700 & Above Employee

• Assistant Chargé de relation client

  • Jun 2021 - Jul 2021

  Rueil-Malmaison, Île-de-France, France - Vérification de la conformité des dossiers (KYC, Profil financier) - Contribution à la fidélisation et à la satisfaction des clients Découverte des analyses de gestion de portefeuille - Formation au soft skills et à l'utilisation des outils informatiques bancaires - Accompagnement du développement du fonds de commerce



Bank of China Paris Branch

• France
• Banking
• 1 - 100 Employee

• Assistant Credit Manager

  • Jul 2020 - Aug 2020

  Ville de Paris, Île-de-France, France - Gestion de crédit et analyse : KYC et profil de risque - Découverte des opérations du front-office à travers l'achat et la vente de produits financiers et de devises - Suivi P&L et du besoin de financement