Samy Kassab
Senior Anti-Money Laundering Specialist
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Langues
À propos
Introduction
Certified ACAMS Anti-Money Laundering Specialist with 4+ years of expertise in financial crime investigation and compliance. Proven experience handling AML, KYC, sanctions screening, and fraud detection across major financial institutions including Sopra Steria, PwC, and Société Générale. Ready to strengthen your compliance framework with thorough due diligence and regulatory reporting expertise.
Expérience de travail
Consultant senior
Sopra Steria
mars 2023 - Présent
3 ans 8 mois
Bruxelles et périphérie
Investigator Senior Analyst in Financial Crime ➔ Supporting all Anti-Financial Crime tasks including AML, anti-terrorism financing, sanctions, KYC, and fraud. ➔ Handling incoming events in accordance with the financial authorities. ➔ Processing customer account cancelations and payout processing. ➔ Identification, investigation and evaluation of suspicious account activities. ➔ Reporting to the financial authorities via Suspicious Activity Report
AML/KYC Analyst - Client Acceptance
PwC Belgium
mars 2022 - mars 2023
1 an 1 mois
Bruxelles, Belgique
AML/KYC Analyst
Societe Generale Securities Services - SGSS
févr. 2020 - mars 2022
2 ans 2 mois
Luxembourg
- Creation and updating clients KYC files by performing a full due diligence on the Company and an AML analysis of the documentation to assign a risk rating for each. Our clients are Investment Funds, Institutional Clients and Issuers. - AML Sanctions checkings - Elaborating weekly reporting to the top management. - Updating and maintain a high level of quality of client’s database.
Formation
ISC Paris
Programme grande école
2018 - 2020
1 an 11 mois
ISEFAC Bachelor, école de management, commerce, marketing et communication
Bachelor Responsable du Management Commercial et Marketing
2017 - 2018
2 ans
IFOCOP
BTS Commerce International
2014 - 2016
3 ans