Marie Ange NGWE
Senior Compliance Consultant | AML/KYC
Salaire / Taux journalier
Luxembourg
Mobilité : Paris, Bruxelles
Freelance
Peut venir sur site
Expertises
Langues
À propos
Introduction
Senior AML/KYC Compliance Consultant with 8+ years expertise in financial services and remediation campaigns. Proven track record delivering compliance solutions for top-tier institutions like BNP Paribas, Pictet Group, and EY. Specialized in due diligence, sanctions monitoring, and regulatory compliance for Luxembourg financial sector.
Expérience de travail
Expert AML/KYC
Utmost Group
juil. 2024 - mai 2025
11 mois
Luxembourg
Account Officer, team New business
AML/KYC consultant
Pictet GroupFreelance
févr. 2024 - mai 2024
4 mois
Luxembourg
Working on the remediation campaign Backlog of 2023 and 2024 Independent asset managers team
AML/KYC Consultant
CACEISFreelance
sept. 2023 - janv. 2024
5 mois
Luxembourg
Working on the remediation backlog of 2023 of PERE Funds
Senior Consultant CRM / KYC / KYT
ClearstreamFreelance
sept. 2022 - déc. 2022
4 mois
Luxembourg
Client relationship management - Handling investors queries, Investors KYC due diligence, KYT Transactions monitoring between sanctioned country
TA Senior AML/KYC Consultant
BNP Paribas Securities ServicesFreelance
sept. 2021 - oct. 2022
1 an 2 mois
Luxembourg
Recertification of investors files; Due diligence; Periodical review of investors registers. Handling the unblocking of pending payments.
AML/KYC Analyst
Indosuez Wealth Management
mars 2020 - juil. 2021
1 an 5 mois
Luxembourg
EY
sept. 2017 - mars 2020
2 ans 7 mois
Luxembourg
Senior Consultant Compliance AML/KYC
juil. 2019 - mars 2020
9 mois
Luxembourg
Junior Financial Auditor
sept. 2017 - juil. 2019
1 an 11 mois
Luxembourg
Junior Financial Auditor for Insurance and Banking Capital Markets department.
Contrôle de gestion international Junior
AUSY
sept. 2016 - août 2017
1 an
Sèvres, France
Middle Office Trade & Insurance sevices
BNP Paribas
janv. 2016 - juil. 2016
7 mois
Région de Paris, France
Gestion complète des polices d'assurance - crédit. Calcul de primes
Junior Service line Controller
Alstom Group
juil. 2015 - déc. 2015
6 mois
Région de Paris, France
Formation
SKEMA Business School
Master of Science (MSc)
2014 - 2017
4 ans
North Carolina State University
Master in management
2014 - 2015
2 ans
University of Paris I: Panthéon-Sorbonne
Bachelor's degree
2010 - 2013
4 ans