Adam El-Ghrrabi
Governance, Risk & Compliance Consultant
Salaire / Taux journalier
Marseille, France
Freelance, ouvert au CDI
À distance uniquement
Expertises
Langues
À propos
Introduction
Ex-KYC Analyst with 5+ years in Governance, Risk & Compliance across banking and finance sectors. Proven expertise in regulatory compliance, AML, fraud analysis, and process automation using VBA. Specialized in GDPR, ISO 27001, and project management with a track record of improving operational efficiency through innovative toolbox solutions.
Expérience de travail
CACEISFreelance
nov. 2023 - mars 2025
1 an 5 mois
92120 Montrouge, France
Consultant PMO
avr. 2024 - mars 2025
1 an
92120 Montrouge, France
- Project management: Collaborated with team members to gather necessary information and update standard operating procedures. Developed new procedures as needed and ensured timely and budget-conscious completion of all projects. - Toolbox creation: Designed and implemented a toolbox to assist operations staff in their tasks, based on the different criteria for processing securities transaction. This toolbox greatly improved the efficiency and accuracy of their work. - Process automation: Utilized VBA to create a macro that automates repetitive tasks in the process, resulting in significant time savings and increased productivity. This allowed the team to focus on more complex tasks and improve overall performance. - Backlog assessment and data mapping: Conducted a thorough assessment of the backlog and created a comprehensive map of data from various countries and clients. This allowed for a clear understanding of the situation and informed decisions to be made to improve processes and increase efficiency.
Consultant Fiscalité OST
nov. 2023 - mai 2024
7 mois
92120 Montrouge, France
KYC Analyst
ING France
avr. 2022 - mai 2023
1 an 2 mois
Paris, France
- Reviewing and verifying all applications for client onboarding within available SLAs - Performing an effective 4 eye customer due diligence process - Monitoring and documentation of unusual activity or AML flags - Conducting risk assessments, periodic/trigger reviews and enhanced due diligence - Preparing and submitting suspicious activity reports to financial intelligence units globally.
Compliance Analyst
Economie d'Energie SAS
avr. 2021 - mai 2022
1 an 2 mois
Paris, France
- Carry out the administrative and technical review of CEE files ( Internal Audit, Energy Audits - Study the compliance and eligibility of clients' Energy Saving Certificates files according to the guidelines of the Ministry of Ecological Transition. (Regulatory Compliance Quality Control, Fraud analysis, CSR ) - Ensure the compliance of procedures and systems implemented within the department.
Groupe BPCE
mai 2019 - mars 2021
1 an 11 mois
Maisons-Alfort, France
Risk Compliance Officer
janv. 2020 - mars 2021
1 an 3 mois
Maisons-Alfort, France
Verification of client KYC and completeness of files.Verification of the compliance of transactions in collaboration with the FinancialSecurity Department.
Back Office Operations Analyst
mai 2019 - janv. 2020
9 mois
Maisons-Alfort, France
- Processing of early repayment checks for mortgages following (Refinancing by competitors). - Analyze, process, and ensure the resolution of orders in accordance with internal procedures, while maintaining close collaboration with sales teams. - Detection and resolution of accounting discrepancies, adherence to compliance - Supply contracts management - Relations with service providers - Procurement management - Mortgage management
Customer Relations Officer
Shopify
mars 2018 - mars 2019
1 an 1 mois
Paris, France
Formation
Université Paris 8
Maîtrise
2018 - 2019
9 mois
Université Gustave Eiffel
Licence
2015 - 2018
4 ans
Licences et certifications
RGPD
Délivré le : nov. 2025
SecNum1
Délivré le : sept. 2025