AML / KYC & Financial Crime
Client due diligence (CDD / EDD) · AML/CFT risk assessment · UBO identification · PEP & sanctions screening
Career & Expertise
Career & Expertise
From accounting in the United States and internal audit in France to financial audit, AML/KYC and compliance in Luxembourg.
01
01
Accounting
Accounts Receivable Accountant → Single Accountant
Corporate finance · Operational accounting
Focus
Accounts receivable · Account analysis · Reconciliations · Financial reporting
Exposure
Operational accounting · Franchisee financial flows · Monthly closing processes · Financial data quality
Contribution
Commission tracking · Monthly reconciliations · Specific reporting · Financial process support · Training franchisees on financial processes
02
Internal control
Junior Internal Auditor & Controller
Luxury & retail · International group environment
Focus
Internal controls · Procedures · Control requirements · Reporting
Exposure
Luxury & retail operations · International group standards · Internal control framework · Business processes
Contribution
Control reviews · Procedure analysis · Group control requirements · Internal reporting · Internal training
03
Financial audit
Senior Financial Auditor
Banking & financial services
Focus
Financial audit · Internal controls · Risk assessment · Financial information
Exposure
Banking environment · Financial institutions · Regulatory requirements · Client-facing assignments
Contribution
Audit testing · Control assessment · Financial analysis · Risk-focused review · Client interaction
04
AML/KYC
Senior AML/KYC Analyst
Banking · Investment funds · Corporate services · PSF
Focus
CDD / EDD · UBO identification · Complex ownership structures · PEP & sanctions · SoW / SoF
Exposure
Banking relationships · Investment structures · Corporate structures · Higher-risk cases · Complex documentation
Contribution
Onboarding & periodic reviews · Risk assessment · Screening analysis · Documentation review · Escalation of sensitive cases
05
Compliance
Compliance Officer
Private banking · Wealth management
Focus
AML/CFT · Client risk · Compliance controls · PEP & sanctions
Exposure
Private banking relationships · Wealth management environment · Higher-risk clients · Regulatory requirements
Contribution
Client risk review · Compliance controls · Screening review · Analysis of sensitive cases · Escalation support
06
Investment funds
AML/KYC Analyst
Alternative assets · Investment funds · Fund services
Focus
Investor KYC · UBO & ownership structures · SoW / SoF · FATCA / CRS · Screening
Exposure
RAIF · SIF · SCSp · Alternative investment structures · Individual and institutional investors
Contribution
Investor onboarding · Periodic reviews · Risk assessment · Capital calls & distributions · AML/KYC tracking · Junior support
≈ 10 investment funds100+ investors
02
Expertise
Banking, Funds & Corporate Services
Private banking · Fund services · Corporate services · Fund structures including RAIF, SIF and SCSp
Audit, Internal Controls & Risk
Financial audit · Internal audit · Internal controls · KYC/KYT testing
Compliance Operations
Onboarding and periodic reviews · Transaction monitoring (KYT) alerts and escalation support for SAR/STR within team processes · Process improvement · Supporting junior team members
03
Why Luxembourg
Luxembourg has been the foundation of my professional career.
Working across audit, banking, fund services and compliance has given me a broad understanding of the country's financial ecosystem.
I am looking to build on this experience in AML/KYC and Financial Crime Compliance.
04
Professional engagement
Banking Ambassador
Internal engagement · Banking community · Communication
Contributing to internal initiatives and communication within the banking audit community.
05
Languages
- FrenchFluent
- EnglishFluent
- GermanIntermediate
06
Education
- Classes préparatoires aux grandes écoles de commerceFrance
- Licence — French-German trackEM Strasbourg Business School
- BSc in International BusinessCanisius College · United States
- Master — Accounting, Control & FinanceEM Strasbourg Business School