Led compliance across European headquarters and six branches, served as MLRO for the French branch, designed and maintained compliance monitoring plans, enhanced financial crime prevention systems, managed...

Served as MLRO, managed AML/CFT risk assessments, strengthened governance and outsourcing frameworks, led digital transformation projects, designed and implemented annual compliance plans, and oversaw...

Managed daily compliance operations, governance activities, and auditor interactions. Contributed to compliance plan implementation, data protection oversight, and internal risk-control standards. Improved...

Led KYC onboarding and due diligence tool enhancements, optimized internal monitoring, updated governance frameworks, delivered compliance training, and coordinated audit remediation. Strengthened KYC...

Supported AML/CFT and sanctions compliance during client onboarding, collaborated with audit, tax, and advisory teams, performed due diligence, and conducted risk classification. Improved onboarding assessments...

Conducted onboarding and due diligence, implemented international compliance standards, managed audits, contributed to digital KYC tool implementation, and supported GDPR alignment. Strengthened due diligence...

Performed client onboarding and due diligence, collaborated with Sales as first line of defence, evaluated customer risk profiles, and ensured compliance with MiFID II. Improved KYC file quality and alignment...