victor delor
Senior Anti-Money Laundering Consultant at Alcyone Consulting- Claim this Profile
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Bio
LinkedIn User
As fellow AML Analysts on a KYC remediation mission, Victor and I have co-worked intensively over the last 4 months. Our Team benefited from the rigour and charisma Victor deployed on-site on a daily basis. I was particularly impressed by Victor’s insight in aspects of AEOI+CRS for private Investors. I definitely recommend Victor as a Senior AML/KYC specialist and a true Team Player.
LinkedIn User
As fellow AML Analysts on a KYC remediation mission, Victor and I have co-worked intensively over the last 4 months. Our Team benefited from the rigour and charisma Victor deployed on-site on a daily basis. I was particularly impressed by Victor’s insight in aspects of AEOI+CRS for private Investors. I definitely recommend Victor as a Senior AML/KYC specialist and a true Team Player.
LinkedIn User
As fellow AML Analysts on a KYC remediation mission, Victor and I have co-worked intensively over the last 4 months. Our Team benefited from the rigour and charisma Victor deployed on-site on a daily basis. I was particularly impressed by Victor’s insight in aspects of AEOI+CRS for private Investors. I definitely recommend Victor as a Senior AML/KYC specialist and a true Team Player.
LinkedIn User
As fellow AML Analysts on a KYC remediation mission, Victor and I have co-worked intensively over the last 4 months. Our Team benefited from the rigour and charisma Victor deployed on-site on a daily basis. I was particularly impressed by Victor’s insight in aspects of AEOI+CRS for private Investors. I definitely recommend Victor as a Senior AML/KYC specialist and a true Team Player.
Experience
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Alcyone Consulting
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Luxembourg
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IT Services and IT Consulting
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1 - 100 Employee
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Senior Anti-Money Laundering Consultant
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Jun 2021 - Present
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ING Luxembourg
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Luxembourg
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Banking
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700 & Above Employee
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Entities Life cycle analyst
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Sep 2016 - Present
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agent back office - statement and Tax
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Nov 2015 - Present
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KYC specialist (private banking)
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Sep 2019 - Jun 2021
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Wealth analysis planning (private Banking)
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Oct 2019 - Jun 2020
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AHA evenementiel
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Région de Nancy, France
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Collaborateur événementiel
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Dec 2012 - Present
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Groupe Crédit Agricole
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France
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Banking
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700 & Above Employee
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Stage Banque
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Oct 2014 - Dec 2014
Stagiaire et collaborateur de conseiller en clientèle, tâches effectués : - Relance téléphonique,courriel,et par voie postale, pour la mise en conformité des dossiers clients suite à l'évolution de la réglementation bancaire; - Double écoute lors d'entretiens commerciaux avec un conseiller clientèle; - Établissement de tableaux Excel, pour comparer les taux d'attritions entre les porte-feuilles clients, par mois, année en N-1,N-2,N-3 par rapport à l'année N. - Acceuil téléphonique et gestion de dossiers clients Show less
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MAAF Assurances
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France
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Insurance
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700 & Above Employee
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Stagiaire/Collaborateur d'agence
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Oct 2013 - Jul 2014
Stagiaire et collaborateur d'agence, pendant une durée d'un an. Les tâches effectués sont : - Ecoute active lors des entretiens commerciaux,en début de stage; - Etude des polices d'assurance; - Participation à une action de phonning et de relance client en assurance vie; - Vente de produits IARD; - Gestion des tâches quotidiennes; - Gestion et ouverture des dossiers sinistres automobiles, dégâts des eaux, vols et éffractions; - Relance client pro pour la souscription de contrat multirisques professionnels (MRP) Show less
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Education
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2015 - 2016
institut francais des affaires
dees banque place financière luxembourgeoise, banque -
2013 - 2015
Lycée georges de la tour
BTS, Assurances -
2010 - 2011
charles de foucauld
Baccalauréat, Comptabilité et finance -
2007 - 2009
Paul-Louis cyflé
Brevet d'étude professionnel en comptabilité, Comptabilité
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