
R
Rose Lefebvre
Senior KYC Analyst
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Expertises
Knowledge ManagementService Client & CareJiraFinance
Langues
Français (Maternelle)Anglais (Maternelle)
À propos
Introduction
Bilingual nancial services professional with over 10 years experience in KYC/ AML compliance, client relationship management and risk mitigation across leading global investment banks and fast-growth ntech startups. Expertise in nancial crime prevention, customer due diligence (CDD), and regulatory compliance, combined with a deep understanding of the French and UK markets. Proven ability to thrive in dynamic, problem - solving environments, oering proactive solutions to complex challenges