◗ Analyse complète des dossiers remontés par le biais des alertes (personnes physiques, morales, associations, SPV, Hedge Funds, Asset managers, corporates, trusts).◗ Conduite d’investigations et rédaction des rapports avec analyse des flux, du KYC capitalistique et risques associés.◗ Emission d’avis de classification selon la règlementation juridique et fiscale applicable aux personnes morales et physiques (fraude fiscale, abus de biens sociaux, fraude TVA, organisation d’insolvabilité, corruption et travail clandestin)◗ Validation de dossiers et transmission aux services de TRACFIN (organisme du ministère de l'Économie et des Finances chargé de la lutte contre le blanchiment d'argent)◗ Spécialiste pour le secteur métier GBM (Global Banking Markets) des grandes capitalisations boursières.

Mission: Déploiement d’une Global AML Monitoring Program à BNP Paribas CIB◗ Collaboration au déploiement du système Actimize pour Cash Management et Trade Finance en Europe et au Moyen Orient.◗ Réconciliation des données client avec les transactions et validation de la conformité de données.◗ Conduite de formations auprès des utilisateurs sur l’utilisation du nouveau système et des processus AML.

◗ Monitoring des activités Front Office selon les règlements internationaux, locaux, et les directives de la Banque◗ Gestion des escalades LAB-FT dans le domaine de Capital Markets suite à l’acquisition de nouveaux clients◗ Evaluation des implications AML des nouveaux produits et participation au comité d’approbation◗ Evaluation des risques de non-conformité (réputation, géopolitique, LAB, sanctions, FT et corruption)◗ Examiner et approuver les escalades des clients en haut risque◗ Rédaction et révision des procédures internes LAB-FT (KYC, sanctions screening, transaction monitoring, SARs)◗ Transaction Monitoring: revue de toutes les opérations et recherche d’anomalies. Entretien avec les parties concernées, conduite d’investigations et décision d’escalade à MLRO◗ Suivi des problèmes LAB-FT identifiés pendent un contrôle permanent ou périodique et préparation d’Inherent Risk Assesment et Regulatory Compliance Matrix◗ Réalisation de la cartographie des risques (pays, clients, produits, canaux de distribution)◗ Conseille et conduite de formation pour le Front Office sur les thèmes LAB-FT◗ Support à toutes les équipes de BMO en Europe, Asie, Amérique pour les dossiers LAB-FT critiques◗ Analyse, Investigation et réconciliation de LAB – FT alertes (PPE, sanctions, Watch List)◗ Contrôle de qualité de l’équipe KYC. Vérification mensuelle d’échantillons de dossiers KYC, mesure selon des indicateurs de qualité, et rédaction de recommandations individuelles pour progresser◗ Pilotage d’un projet d’implémentation d’un nouveau système de screening LAB-FT◗ Pilotage d’un projet d’implémentation AML Monitoring Program en Irlande (la procédure CDD, Transaction Monitoring, IRS, RCM)

As a Junior AML Officer/DMLRO, I'm responsible for:1. Updating AML policies and procedures2. Identifying key AML risks and developing a strategy to eliminate them and after monitoring the progress3. Assisting SM in preparing bank's risk assessment4. Assisting the MLRO with preparation of the MLRO Annual Report5. Ensuring AML policies and procedures are up-to-date6. Providing timely reports on AML management which highlight regulatory developments and serious AML problems7. Reviewing, evaluating, managing and coordinating SARs and if necessary reporting it to law enforcement agency8. Performing staff trainings on AML/Financial Crime subject9. Following up on the monthly/quarterly reporting relating to AML and CTF10. Reviewing CDD and deciding which level of due diligence needs to be performed11. Reviewing KYCs for individulas,corporates, SPVs, etc.12. Reviewing, updating and monitoring all High/Medium Risk accounts13. Following up the daily work and activities of the AML Reporting Unit14. Daily, Monthly, Quarterly monitoring of Low/Medium/High Risk accounts15. Performing AML/Sanctions spot checks in Business Units

As a Junior AML Assitant, I'm responsible for:1. Supervising AML policies on the prevention, monitoring and fighting money-laundering and financing terrorism operations2. Working closely with Business and Support functions to identify the key AML risks and to develop an action plan to eliminate them and to monitor progress3. Assisting in writting AML policies/procedures4. Ensuring AML policies and procedures are clearly and effectively communicated to staff5. Providing timely reports on AML management which highlight regulatory developments and serious AML problems6. Evaluating and managing AML related awareness as per the regulatory requirements7. Coordinating the reporting of suspicious transaction cases with business departments8. Reviewing major exception reports on AML system and coordinating with senior management for decision to report or not to report the matter to regulatory authority9. Suggesting improvements in the current processes to comply with UK and bank's requirements10. Assisting with staff training requirements on AML 11. Receiving reports on any unusual or suspcious activity of money laundering from work departments and investigating it further12. Reviewing suspicion reports from staff and if required submitting online SAR to law enforcement agency13. Following up on the monthly/quarterly reporting relating to AML and financing of terrorism various units operations14. Following up the daily work and activities of the AML Reporting Unit15. Assisting the MLRO with preparation and content in the MLRO Annual Report16. Carrying out spot checks on AML units regarding AML and financing of terrorism depending on the risk-based strategic approach17. Reviewing and updating all High Risk & Medium Risk accounts on the Watch List (including PEPs) and ensuring these accounts are approved by senior management18. Reviewing KYCs

As a KYC Analyst I was involved in a number of activities such as:1. Performing simplified, standard and enhanced due diligence for financial institutions2. Carrying out research on shareholders' structure, directors, possible PEPs and business activities the company is involved in3. Identifing and verifying BOs4. Analysing the data and documents obtained through the research5. Conducting screening on the individuals found when performing the analysis6. Ensuring data compliance

AppTurbo is a french start-up based in Paris helping companies to promote their mobile applications with innovative solutions. Apps they promote rank no. 1 in the general ranking of AppStore. AppTurbo has a base of 12 million users (February 2013).As a Mobile Marketing Consultant and Business Developer I hold various responsibilities such as:• Identifying new clients in all international markets (ad agencies, developers, key accounts)• Participating in the creation and modification of company’s commercial strategy• Negotiating and finalizying contracts• Managing client's portfolio• Planning, organising and scheduling promotions• Supporting clients before and during the promotion

As an Intern I was involved in a number of activities such as:• Assisting in preparing court files• Contacting clients• Organising meetings• Doing administrative tasks (e.g. archiving)

As a Marketing Intern my responsibilities included:• Managing the information flows on social media (Facebook, Twitter)• Participating in contractual negotiations• Participating on elaborating strategy for promotion campaign• Doing administrative work connected with running company’s office