Cédric Hanquez
Senior SAS Expert | AML & Compliance
Salaire / Taux journalier
Paris, France
Mobilité : Paris
Freelance
Peut venir sur site
Expertises
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À propos
Introduction
SAS Expert with 20 years specializing in Anti-Money Laundering and financial compliance solutions across Europe and Middle East. Led major AML platform migrations to Viya and designed fraud detection systems for top-tier financial institutions. Deliver regulatory-compliant solutions combining technical expertise with deep financial crime prevention knowledge.
Expérience de travail
Associé
Time for the PlanetFreelance
avr. 2022 - Présent
4 ans 7 mois
Time for the planet has 3 objectives : to make itself known, to raise funds and to source innovations. By 2021, we will launch the first companies to fight climate change on a large scale
SAS expert
Q3C Consulting / KalecoFreelance
avr. 2021 - Présent
5 ans 7 mois
Paris, France
• Provided expert assistance on SAS projects including Transaction Monitoring and Sanction Screening across Europe and the Middle East. • Led the migration to Viya, enhancing platform capabilities and user experience. • Developed new functionalities for SAS AML platform, improving compliance management for clients. • Conducted audits on Sanction Screening tools, ensuring adherence to regulatory standards.
SAS
janv. 2005 - mai 2021
16 ans 5 mois
69340 Francheville, France
Senior Compliance & Fraud Detection Consultant : AML / CDD / Fraud / Market Abuse
janv. 2012 - mai 2021
9 ans 5 mois
69340 Francheville, France
I've been the solution designer on major AML, Fraud and MAB projects in France and West Europe since 2011. Competencies: - AML and CDD : Functional and technical design of Anti-Money Laundering, Fraud Detection or Customer Due Diligence solutions, - Customer Screening and watchlist filtering, - Software Design of a new Market Abuse detection solution at SAS, - Machine Learning / Artificial Intelligence / Optimization of the detection mechanisms, - Technical assistance / training of project teams,
Business Intelligence Expert
janv. 2005 - déc. 2011
7 ans
CONSULTANT
Sogeti
mai 2004 - déc. 2004
8 mois
Formation
University of Lille 1 Sciences and Technology
DESS
2003 - 2004
2 ans