Grace Pesseu
Financial Crime Advisory Specialist | AML Compliance
Salary / Daily rate
Paris, France
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
Financial Crime & AML Compliance specialist with 5+ years of experience across top-tier financial institutions including PwC, Société Générale, and AirPlus International. MBA-qualified expert in KYC processes, regulatory compliance, and suspicious activity detection. I help organizations strengthen their financial crime frameworks and ensure robust AML compliance while streamlining operational efficiency.
Work experience
Specialist - Financial Crime Advisory
PwC Czech Republic
Jun 2025 - Present
1 year 5 months
Paris, France
Professional Clients Advisor
Société Générale
May 2024 - Dec 2024
8 months
Paris, France
AirPlus International
Jan 2022 - May 2024
2 years 5 months
KYC Functional Coordinator
Sep 2023 - May 2024
9 months
Corporate KYC Analyst
Jan 2022 - Aug 2023
1 year 8 months
Risk and compliance analyst
BYKEP
Feb 2021 - Oct 2021
9 months
Paris, France
Chargé d’études de financement
Bpifrance Alsace
Sep 2019 - Oct 2020
1 year 2 months
Région de Strasbourg, France · On-site
Education
ESAM School of Advanced Management and Finance
Master of Business Administration - MBA, Risk Control Compliance, Risk Control Compliance
2020 - 2021
1 year 1 month
MBS School of Business
Master's degree - Program - Grande École, Finance and Financial Management Services, Finance and Financial Management Services
2017 - 2020
2 years 11 months