Description

Senior regulatory compliance consultant supporting financial institutions on AML, CFT and sanctions screening programmes, with a strong focus on transaction monitoring optimisation and operational performance.

Specialised in Fircosoft and Actimize, I deliver pragmatic, regulator-aligned solutions across the full project lifecycle, in close collaboration with business, compliance and IT stakeholders.

Aeas of expertise:

- End-to-end MOA / MOE project management within large-scale regulatory compliance programmes

- Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) frameworks

- Sanctions & AML screening (transaction and customer screening)

- Configuration, tuning and optimisation of Actimize and Fircosoft solutions (alert quality improvement, false positives reduction, operational efficiency, regulatory alignment)

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

BNP PARIBAS CIB
Compliance Project Manager - AML
BANKING AND INSURANCE
April 2023 - February 2026 (2 years and 10 months)
Paris, France
Missions: Project framing and management / Configuration and deployment of AML TMS (ACTIMIZE) / Fine tuning / Training and Change management

Project : AML monitoring solution deployment for cash management activity 12 EMEA & APAC territories

- Coordinating projects and resources between Paris & Mumbai (BA + IT) and monitoring of the implementation and improvements

- Framing and understanding of the needs and issues inherent to each site / project

- Drafting of expression of needs and functional specifications, coordinating in associated validation with various stakeholders (IT, Compliance, Business, Operations)

- Fine Tuning of the TMS (Client Clustering/ AML models configuration review and scenarios recalibration to comply with group guidelines and local regulations)

- Provide trainings to local compliances, operations and cash management business on AML models/scenarios and fine tuning apparoach
AML Actimize Cash management LCB-FT Regulatory Compliance
BNP PARIBAS
Compliance Project Manager - Sanctions & Embargoes (Fircosoft)
BANKING AND INSURANCE
September 2021 - February 2023 (1 year and 6 months)
Paris, France
Missions: Project framing and management / Study and design / Configuration and deployment of Fircosoft filtering tools / Change management

Projects :

- Filter 5.8 version upgrade: Analysis of release notes and study of impacts / Analysis of changes and demonstration to business units / Management of the relationship with the publisher / Facilitation of workshops with the publisher

- Recheck Project: Framing and study of the solution / Writing the design document / Configuration of the Recheck solution

- ISO 20022 Programme : Project framing / Impact study / Implementation and testing of new SWIFT MX formats / User training
Project Management LCB-FT Change Management Fircosoft ISO 20022
Société Générale
Compliance Project Manager - Sanctions & Embargoes (Fircosoft)
BANKING AND INSURANCE
January 2018 - November 2021 (3 years and 11 months)
Paris, France
Missions : Project framing and management / Configuration and deployment of Fircosoft filtering tools / Change management

Projects :

- VISA/MASTERCARD : Implementation of filtering for Monetary Transfers

- INSTANT PAYMENTS : Implementation of filtering for SEPA IP individual and bulk flows

- ALLTRA : Filtering for Trade & Commodities Finance Products (MT 7XX)

- SWING : Connection of MT/MX flows on a new filtering platform

- TUNING : Optimization of the rate of false alerts for flows (MT/MX/SEPA)

- FIRCOSOFT Mapping : Optimization of the rate of false alerts for flows (MT/MX/SEPA)

- REFILTERING : Implementation of a refiltering solution for MX flows

- ADK/CORE ENGINE : Management of version upgrade
LCB-FT Project Management Fine-tuning FIRCOSOFT CONTINUITUY Swift