Karim Demri
Compliance and Risk Specialist
Salaire / Taux journalier
Paris, France
Freelance
Peut venir sur site
Expertises
Langues
À propos
Introduction
Compliance & Risk specialist with 8+ years in finance across top institutions like Societe Generale and ING. Expert in KYC, AML, financial crime prevention, and international regulatory frameworks. Proven track record delivering risk solutions for institutional clients and streamlining compliance processes.
Expérience de travail
Founder
CapsulHomeFreelance
avr. 2025 - Présent
1 an 7 mois
KYC Project Officer
Societe Generale Securities Services - SGSS
oct. 2022 - mars 2025
2 ans 6 mois
Paris, La Défense
➾ Institutional, Corporate & Investor Clients
Compliance Consultant
Capco
juin 2022 - oct. 2022
5 mois
Paris, France
➾ Financial Crime, AML & Fraud Risk
KYC Analyst
ING France
janv. 2021 - mars 2022
1 an 3 mois
Paris, France
➾ Retail Banking
Credit Risk Analyst
Caisse d'Epargne Ile-de-France
nov. 2019 - déc. 2020
1 an 2 mois
Paris, France
➾ Real Estate Financing
Risk Analyst
Groupe Crédit Agricole
sept. 2017 - août 2019
2 ans
92120 Montrouge, France
➾ Leasing & Factoring
Financial Advisor
BNP Paribas
oct. 2016 - oct. 2017
1 an 1 mois
92500 Rueil-Malmaison, France
➾ Budget & Credit Solutions