English
FrançaisFinancial Crime Prevention and Compliance professional with 6+ years of experience across KYC, CDD/EDD, Sanctions Screening, Adverse Media Screening, and Transaction Monitoring. Currently acting as SME and Product Owner for Risk User Acceptance Testing (RUAT) and Backtesting of network‑based TM engines, specializing in procedure writing, framework and methodology design, and threshold setting & tuning. In this position i am responsible for global optimization and rollout of TM controls for specialized business lines including Wholesale Banking, Trade Finance, Financial Markets, and Correspondent Banking (the biggest project include 26 countries). In the past acted as TM RT Operations Expert with proven record of decreasing 1LoD process escalation ratio, RFI ratio. Also acted as Quality Check/Control Coordinator and Local Training Team Coordinator - managed between 10 and 15 Investigators for those units. At this time i was able to deliver excellent process KPIs 24 months in a row that included perfect incident management, contact with Quality Assurance, local stakeholders and audit. I am looking for the role on 2LoD especially in Customer Activity monitoring or Risk advisory departments.
