Date attended: from: 2007 to: 2011

School: Concordia University

Degree: Bachelor's Degree

Field of study: Political Sciences

Date attended: from: 2013 to: 2015

School: HEC Montreal

Degree: Master's Degree

Field of study: Management

Name company: Finae Conseil

Title: KYC project Officer/Due Diligence Officer.

Location: Paris, France

Experience abroad: No

Time period: from: 10.2016 to: 12.2017

Description: Mission as external consultant detached at BNP Paribas CIB. • Assessment of the risk level per client: collection and analysis of legal and financial documentations, collecting FATCA/AEOI forms, background checks, shareholders (UBO) and potential politically person exposed (PEP) identification; • Overviewing and conducting the whole onboarding process including the KYC validation’ steps and the accounts opening process related to the KYC in coordination with local Relationship Managers (covered countries: United Kingdom, Germany, Netherland, Nordic countries, etc.); • Monitoring and assessment of sensible cases through Enhanced Due Diligences in coordination with compliance teams; • Training and deployment of methodological tools for other Due Diligence Officers.

Name company: Cognizant Technology Solutions

Title: Compliance Analyst

Location: Paris, France

Experience abroad: No

Time period: from: 01.2018 to: 02.2019

Description: Missions as external consultant at BNP Paribas Retail Bank. • Conducting daily analysis of clients’ accounts (individuals and SME) for identifying and labelling suspicious cases related to AML/CFT issues and if required, drafting declaratory reports to French regulatory authorities (TRACFIN); • Monitoring and analysis transactions carried out by BNP Corporate clients; • Collecting and analysing of legal and financial documentations testifying the origins of the flows of client’s accounts upon investigation based on feedbacks from business managers dealing with clients; • Reviewing and adopting regulatory guidelines for adequately dealing with new schemes associated with AML and fraud practices.

Name company: Camondo Consulting

Title: Consultant - Project Managing Officer

Location: Paris, France

Experience abroad: No

Time period: from: 03.2019 I currently work here

Description: Mission within LCL (French Retail Bank) dedicated to the establishment of the Project Managing Officer (PMO) position in one of the service of the IT department • Development to the benefit of the Head of the service of a monthly reporting tool allowing to get a Macro understanding of the porfolio of projects ongoing (60 projects). o Budget monitoring of all current projects through several KPIs; o Monitoring the progress of projects from a marcro point of view thanks to a risk-based approach (reporting delays, complications, technical changes in perimeters, budget amendments, etc.): ➢ Scope concerned: service dedicated to the storage of LCL data (Data Warehouse and Datalake) with 100 people divided into 5 units, 25 different technologies (ex: Hadoop, Teradata, SQL, SAS, NoData, IA, Cloudera etc.), 50 applications dealing with retail activities under supervision; ➢ Methodology: collection of information on daily basis from unit managers and project managers, facilitation of meetings, analysis and cross-referencing of data from several monitoring tools dedicated to projects, daily monitoring work.