Asmaa -

Senior Financial Crime Analyst | AML/CFT

Salary / Daily rate

Paris, France

Freelance, open to permanent contract

Can come onsite

Skills

LegalTranslation

Languages

ArabicEnglishFrenchItalianSpanish

About me

Intro

Financial Crime Analyst with 3+ years of AML/CFT expertise at PwC and Qonto, specializing in cross-border compliance and Italian regulatory matters. Proven track record managing judicial requisitions, criminal seizures, and leading compliance teams while ensuring regulatory adherence. Expert in KYC/KYB, suspicious transaction analysis, and multilingual legal compliance solutions.

Links

Work experience

Financial Crime Analyst

PwC

May 2025 - Present

1 year 6 months

Qonto

Jul 2021 - May 2025

3 years 11 months

Paris, France

AML/CFT Manager

Dec 2023 - May 2025

1 year 6 months

Paris, France

AML/CFT Analyst

Jul 2021 - Jan 2024

2 years 7 months

Paris, France

- Manage judicial requisitions and criminal seizures from Italian authorities. - Coordinate the criminal seizure procedure and act as the main point of contact. - Collaborate with Italian authorities, including courts, police, and Agenzia delle Entrate (Italian Revenue Agency), to ensure smooth communication and compliance, and provide support to other teams in the same subjects. - Take responsibility and act as the focal point for legal requisitions in Italian, including training team members, creating procedures, and managing a team of 2-3 people. - Create and update procedures for handling Italian criminal seizures and legal requests. - Conduct legal research to stay informed about relevant laws, regulations, and industry practices. - Perform KYB/KYC checks to ensure regulatory compliance and identify risks. - Analyze clients' financial flows, conduct investigations, and assess risks for AML/CFT compliance. - Validate transfer alerts and review suspicious transactions for potential money laundering or terrorist financing. - Manage the official Italian e-mail address (PEC) for accurate handling of correspondence.

Internship in Legal Translation and Business Development

Lawlinguists

Feb 2021 - Jul 2021

6 months

- Translate legal documents with precision, ensuring accurate and culturally appropriate translations. - Conduct legal research to ensure the correct interpretation and translation of complex legal concepts. - Assist in business development efforts by identifying potential clients and preparing marketing materials. - Expand the company's client base by building relationships with potential clients and nurturing existing client relationships.

Middle and High School Tutor

ParkoursFreelance

Sep 2020 - Jul 2021

11 months

Paris, France

- Provide academic support to a group of 3 to 5 students, assisting them with their homework and assignments. - Monitor student progress and adapt teaching methods to individual learning needs. - Foster a positive and supportive learning environment to enhance students' motivation and engagement.

Campus Ambassador

CAPAVOCAT

Oct 2019 - Jul 2020

10 months

Paris et périphérie

- Promote and represent the organization/brand on campus. - Engage with students, answer questions, and provide information. - Implement marketing strategies to reach the target audience. - Represent the organization at campus fairs and events. - Provide regular reports and updates on activities.

Assistance Staff

Filassistance

Jun 2019 - Jul 2019

2 months

92210 Saint-Cloud, France

- Respond to customer assistance requests via phone, email, or other communication channels. - Assess the nature of the assistance required and provide appropriate advice and support. - Coordinate and arrange necessary services such as transportation, accommodation, medical assistance, or emergency aid. - Collaborate with service providers to ensure timely and accurate delivery of assistance services. - Work as a team to manage complex cases and ensure efficient problem resolution. - Provide empathetic and compassionate support to customers during difficult or stressful situations.

Bilingual Italian Customer Service Agent

ManoMano

Jun 2018 - Oct 2018

5 months

Paris, France

- Respond promptly to customer requests in Italian through various channels, including calls, emails, and chat. - Handle incoming calls with professionalism and provide accurate and efficient assistance to customers. - Respond to customer inquiries via email, providing detailed and helpful responses. - Engage in live chat sessions with customers, offering real-time support and resolving their issues. - Collaborate with team members to improve customer service processes and ensure customer satisfaction.


Education

Paris-Pantheon-Assas University

Master

2020 - 2021

1 year 2 months

Université Paris Nanterre

Master's degree

2020 - 2021

11 months

Université Paris Nanterre

Master's degree

2019 - 2021

1 year 11 months

Université Paris Nanterre

Bachelor's degree

2016 - 2019

2 years 11 months

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