Papa Thiam
Fraud & KYC Analyst | AML Compliance
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1 personne recommande
Paris, France
Mobilité : Paris
Freelance, ouvert au CDI
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Expertises
Langues
À propos
Introduction
Fraud & KYC specialist with 4+ years in financial crime prevention and compliance across fintech platforms. Proven expertise at Deliveroo and Taptap Send in transaction monitoring, CDD, and risk assessment. Ready to protect your business with comprehensive AML solutions and fraud investigation skills.
Expérience de travail
Fraud Analyst
UpworkFreelance
mai 2025 - Présent
1 an 6 mois
Greater London, England, United Kingdom
Freelance AML & Fraud Risk Consultant
PMT ConsultingFreelance
mai 2025 - Présent
1 an 6 mois
Londres, Royaume-Uni
Fraud Analyst
Deliveroo
juil. 2023 - mai 2025
1 an 11 mois
Londres, Royaume-Uni
KYC Analyst
Taptap Send
nov. 2021 - mars 2023
1 an 5 mois
Londres, Royaume-Uni
Market Research Coordinator
Kudos Research
avr. 2021 - oct. 2021
7 mois
Helped Kudos by conducting Market Research in a variety of businesses. Supported project management by generating data through Marketing and Sales and created detailed reports and presentation.
Research Analyst
ASFAN Sports Management
juin 2020 - mars 2021
10 mois
Londres, Royaume-Uni
Studied Economic Market Conditions for potential sales of players by measuring the effectiveness of Marketing Strategies. Generated Data to determine future clubs need by creating reports and forecasting to Clients and Management team.
Management of Exploitation and Airport Operations Internship
Airports of Senegal Agency (ADS)
juin 2016 - déc. 2016
7 mois
Dakar, Sénégal
Marketing Traffic management unit Provided services unit Human ressources management Communication unit
Formation
University of the West of Scotland
Master of Business Administration - MBA
2018 - 2019
2 ans
Cardiff Metropolitan University
Bachelor's degree
2014 - 2017
4 ans