Amour N DINGUI
KYC/AML Analyst | Financial Crime Compliance
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Peut venir sur site
Expertises
Langues
À propos
Introduction
KYC/AML Analyst with 10+ years in financial crime compliance and banking operations across top institutions (HSBC, SG). Specialized in client onboarding, EDD, and HNW advisory, with proven success managing portfolios up to €1.2M and maintaining top performer status for 3 consecutive years. Delivering comprehensive compliance solutions for complex financial structures in international banking environments.
Expérience de travail
SG
août 2020 - juil. 2025
5 ans
Seine-Port, France
Account Manager Professional Clients
juin 2024 - juil. 2025
1 an 2 mois
Seine-Port, France
Managing a portfolio of professionals (entrepreneurs, liberal professions) with turnover up to €1.2 million. Provided comprehensive banking solutions: financing, savings, insurance, wealth management. Conducted in-depth financial analysis and complex credit structuring. Mastered dual personal/professional relationships for demanding clients.
Premium Client Advisor
août 2020 - juil. 2024
4 ans
94500 Champigny-sur-Marne, France
Advised high-net-worth clients in wealth and estate planning, tax optimization, and premium financing. Consistently ranked top performer for 3 consecutive years.
Business English Teacher
PARIS'COM SUPFreelance
sept. 2023 - juil. 2024
11 mois
Paris, France
Teaching Master’s Degree and Bachelor Degree Students in Business English
Middle Office Analyst
HSBC
sept. 2018 - août 2020
2 ans
Paris, France
Managed the full life cycle of banking succession processes. Coordinated with offshore teams (India, Egypt) for sensitive operations. Ensured compliance with KYC/AML standards.
Retail Banking Advisor
Crédit Agricole d'Ile-de-France
sept. 2017 - août 2018
1 an
93100 Montreuil, France
Managed a portfolio of young professionals. Delivered personalized banking and savings solutions.
Banking Operations Officer
HSBC
sept. 2015 - août 2017
2 ans
Paris, France
Processed regulated savings transactions and fund transfers. Conducted KYC/AML checks on corporate clients. Provided administrative support to the advisory team.
Sales Advisor
Orange
avr. 2014 - mars 2015
1 an
Orléans, France
Provided sales support for mobile and connected products. Contributed to client loyalty and cross-selling strategies.
Formation
ICD Business School
Master's degree, Finance, général
Résultat : Obtenu
Financial Analysis, Wealth Strategy, Project Management, Risk & Tax Management, Marketing of Banking Services
CFA Descartes – UPEM
Bachelor's degree, Bachelor’s Degree in Banking & Insurance
Résultat : Obtenu mention AB
Mathématiques financières Économie Gestion financière Fiscalité Droit - Droit social Négociation vente Gestion bancaire Marketing et produit de service Approche patrimoniale
Université de Tours
Economics & Law Studies, Economics & Law Studies
Bi licence droit français et droit Anglo-saxon
Université de Tours
Economics & Law Studies, Economics & Law Studies
AKOR Alternance
Associate Degree (BTS) in Banking, Banking
Résultat : Obtenu
Développement de la Situation et de l’Activité Commerciale Gestion de la Relation Clients Économie Droit
Lycée Voltaire
Baccalauréat, Litteraire
Résultat : Obtenu
Licences et certifications
Réseaux Sociaux - Community Management
Délivré le : juil. 2020
Certification AMF (Autorité des Marchés Financiers)
Délivré le : mars 2019