Rosa MENDY
Senior Compliance Officer | AML/CFT & KYC/KYB
Salaire / Taux journalier
69340 Francheville, France
Freelance, ouvert au CDI
Langues
À propos
Introduction
Compliance Officer with 10+ years in AML/CFT, KYC/KYB & regulatory risk across fintech and gaming. Ex-PayPal specialist who delivered GDPR documentation from scratch and led compliance teams in fast-paced environments. Expert in EU/FR regulatory frameworks, fraud detection, and transforming complex laws into actionable policies for licensed operators.
Expérience de travail
Compliance Officer
La Royale Gaming Investments
févr. 2024 - mars 2025
1 an 2 mois
7620 Paris, Danemark
- Oversaw all regulatory obligations for a licensed online operator. - Translated complex EU/FR laws into actionable internal policies. - Collaborated with national regulators to ensure compliance. - Delivered GDPR, KYC/KYB, and AML/CFT documentation from scratch.
Team Lead KYC, Fraud & Recovery
Silvr
oct. 2022 - mars 2024
1 an 6 mois
Paris, France
- Led a team of compliance analysts in a fast-paced fintech. - Handled complex KYB cases and enhanced due diligence. - Redesigned fraud detection processes to increase speed and accuracy. - Collaborated with product and legal teams to ensure regulatory alignment.
Compliance Officer
Lift Advisory
mai 2019 - oct. 2022
3 ans 6 mois
La Valette, Malte
- Managed licensing and regulatory advisory for gaming clients. - Drafted AML/CFT policies in line with MGA, MFSA, FIAU. - Conducted internal audits and designed risk maps. - Delivered training sessions on regulatory best practices. - Monitored regulatory changes and updated internal systems accordingly.
PayPal
avr. 2012 - oct. 2018
6 ans 7 mois
Ireland, Shefford SG17 5QL, Royaume-Uni
Brand Risk Investigator (Global Financial Crime Compliance Investigations)
sept. 2017 - oct. 2018
1 an 2 mois
Ireland, Shefford SG17 5QL, Royaume-Uni
- Monitored account activity to ensure AML/CFT and Acceptable Use Policy compliance. - Investigated high-risk accounts and escalated suspicious activity to regulators (CSSF). - Enhanced internal controls and detection methods for brand risk exposure.
Senior Risk Operations specialist
sept. 2013 - oct. 2017
4 ans 2 mois
Dundalk, Co. Louth, Irlande
- Led fraud investigations to protect PayPal's customers and financial ecosystem. - Oversaw quality control and managed risk queues across international sites. - Collaborated with customer support to resolve complex fraud-related issues.
Compliance agent (interim)
mai 2016 - oct. 2016
6 mois
Donabate, Co. Comté de Dublin, Irlande
- Supported the compliance team with KYC and KYB verification projects. - Reviewed high-risk accounts for regulatory and policy alignment. - Ensured adherence to internal standards across multiple business lines.
Customer Service Representative
avr. 2012 - oct. 2013
1 an 7 mois
Dublin, Irlande
- Provided front-line support via phone and email. - Resolved customer issues while ensuring a positive experience. - Coordinated with internal departments to escalate complex cases.
Xbox Technical Support Professional
Stream Global Services
nov. 2011 - mai 2012
7 mois
Swords, Co. Comté de Dublin, Irlande
Provide continuous technical support to Xbox Customers via telephone and other electronic mediums for the assigned product category.
Formation
L'École supérieure de la banque
Autorité des Marchés Financiers (AMF) Professional Certification
2025 - 2025
5 mois
Lead Training Services
Diploma in Internal Audit
2021 - 2021
4 mois
Alliance Manchester Business School
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
2019 - 2019
1 an
Alliance Manchester Business School
International Compliance Association (ICA) - Diploma in Financial Crime Prevention
2014 - 2015
2 ans
IAE Savoie Mont Blanc
Master's degree
2007 - 2010
4 ans
Haaga-Helia University of Applied Sciences
Bachelor's degree
2008 - 2009
2 ans