Current Role:I am currently working as an AML Analyst for AIFs at LFE European Asset Management, part of Oaktree and Brookfield. In this role, I specialize in enhancing AML frameworks and ensuring compliance with regulatory requirements.Professional Background:I am a former senior consultant with over three years of experience in compliance and management consulting. My expertise lies in:Anti-Money Laundering (AML): Designing and implementing robust AML/KYC frameworks.Know Your Customer and Distributor (KYC & KYD): Conducting due diligence and advising on high-risk clients.ICT Risk Management (DORA): Supporting digital resilience and risk assessments.Business Process Automation: Streamlining compliance workflows.Regulatory Updates: Keeping organizations aligned with evolving regulations.I have led key projects for asset managers and international banks, including:Implementing AML/KYC frameworks.Providing high-risk client advisory.Training the first and second lines of defense (1LoD & 2LoD).Identifying and addressing compliance gaps.Education & Certifications:I hold:A Master of Advanced Studies in Macroeconomics from UCLouvain – UNamur.A Master’s Degree in Finance from UMONS.Certifications in automation and compliance-related fields.Languages:Fluent in French, English, and Italian, with working knowledge of Dutch. I plan to learn Spanish next year and aim to achieve a B2 level proficiency.Additional Contributions:Since 2022, I have been mentoring third-year bachelor’s students at the University of Mons, supporting their academic and career development.Future Goals:I aim to further enhance my skill set by obtaining the Prince2 and ACAMS certifications.