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BNP Paribas
- Gestionnaire Middle-Office
Paris
2016 - 2016
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Banque Neuflize OBC
- Gestionnaire Back-Office
Paris
2016 - 2016
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Italie-France Group
- Content Editor
2015 - maintenant
Responsible for writing, translating, reviewing and editing articles published in the Legal, Economy and Employment Section
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Société Générale
- KYC Analyst
PARIS
2014 - 2014
- Perform the required AML/FT screening on existing/new clients and their beneficiaries
- Analyze the client news, data and documentation and corroborate the information obtained utilizing independent research sources
- Once the risk profile has been determined, produce a client review write up for internal system
- Track and report all documentation breaks and maintain detailed records on client for internal system
--- Ranked 3rd in monthly statistics published by internal compliance team, validating all files in month end
--- Use of Lexis Diligence, World Check and Cerved Database
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Weil & Associés
- Legal Counsel (Intern)
2014 - 2014
Law cases study and research
Writing of legal documents
Presentation of legal documents to the Court
Participation in client's meetings
Attendance at hearings
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Wenner
- Legal Counsel (Intern)
2013 - 2013
Law cases study and research
Writing of legal documents
Presentation of legal documents to the Court
Attendance at hearings
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Cimadevilla Avocats
- Legal Counsel (Intern)
2013 - 2013
Law cases study and research
Writing of legal documents
Participation in client's meetings
Attendance at hearings
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Petrel & Associés
- Legal Counsel (Intern)
2013 - 2013
Law cases study and research
Writing of legal documents
