Anca-Maria Trifan

Trimaran Project - KYC PEP & RCA Objective • Conduct Enhanced Due Diligence (EDD) procedures by reviewing documentation, assessing high-risk accounts and monitoring Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) to ensure compliance with AML regulations. Key Responsibilities • Process PEP & RCA alerts flagged in the FircoSoft tool, performing in-depth analysis from a KYC perspective. • Conduct name screening and adverse media checks using tools such as World-Check, LexisNexis Diligence, and other internal AML/KYC platforms. • Work closely with AML and Embargo teams to ensure compliance with regulatory requirements and mitigate financial crime risks. • Provide well-substantiated recommendations on PEP & RCA alerts and ensure timely validation of files while maintaining high standards of accuracy and due diligence.

Lafayette Project Objective • Ensure the Group’s adherence to U.S. Sanctions and Embargo policies by reviewing sensitive documentation and supporting compliance efforts. Key Responsibilities • Analyze and sanitize sensitive documents to eliminate privacy or security risks, following Société Générale’s internal protocols. • Serve as the primary point of contact for all requests related to External Audits, ensuring timely and accurate responses. • Identify and escalate potential compliance risks or alerts to the Project Manager for further review.