Experience

  • Financial Security and Fraud Analyst

    at Credit Agricole

    March 2018 - July 2019

    Midi-Pyrénées

    Anti-money laundering and terrorism financing KYC Transaction monitoring Sanction screening RPA implementation International sanctions : embargoes, assets freeze, trade finance security Suspicious Activity Report

  • Credit Cards and Transfers Technician

    at Credit Agricole

    September 2018 - February 2019

    Midi-Pyrénées

    Credit cards and transfers back-office and settings Means of payment middle-office Management of accounting suspenses and internal control reports Post team merger processes optimization

Education

  • Master in Financial Markets and Risk Evalutation

    at Toulouse School of Economics

    2017 - 2018 (1 year) Midi-Pyrénées

Languages

  • English Negotiation

Hives