Samy K.
EMEA Regulatory Initiatives Lead – Financial Crime Compliance
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Salaire / Taux journalier
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Belgium Town, Wisconsin, États-Unis
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
“Change is the only constant”. Heraclitus Through changes in the regulatory environment, I’ve been helping banks & financial services to guarantee large scale complex initiatives in Governance, Risk and Compliance (GRC). Senior GRC Leader with 15+ years of international experience in 7+ countries (APAC | EMEA | NAM), I successfully completed: (1) Implementation of regulatory compliance programs (2) Assurance of effective risk management frameworks (3) Enablement of business success From my cross-cultural exposure to 75+ jurisdictions, I secured a proven track record of 25+ regulatory initiatives within the financial industry (Payments, Capital Markets, Asset Management, etc.) As a GRC professional, I wish to connect with you to accentuate your organization’s compliance & risk coverage.
Expérience de travail
American Express
nov. 2022 - Présent
4 ans
Bruxelles, Belgique
EMEA Regulatory Initiatives Lead – Financial Crime Compliance
mars 2025 - Présent
1 an 8 mois
Bruxelles, Belgique
European Banking Authority Initiatives Lead ▪Implemented EBA guidelines within EU
Money Laundering Reporting Officer – Financial Crime Compliance
août 2024 - mars 2025
8 mois
Bruxelles, Belgique
Money Laundering Reporting Officer Secondment ▪Seconded the MLRO for the BeLux ▪Led compliance analysts in daily case review
Transaction Monitoring Program Manager – EMEA AML/CFT Regulatory Compliance
nov. 2022 - juil. 2024
1 an 9 mois
Vétheuil, France
Subject Matter Expert ▪Uplifted the Transaction Monitoring program ▪Migrated 50+ TM rules & scenarios ▪Mitigated the risk for 18+ jurisdictions ▪Supported the MLRO in annual reports
Credit Suisse
oct. 2019 - juil. 2021
1 an 10 mois
Zurich, Suisse
Compliance Project Management Office
août 2020 - juil. 2021
1 an
Zurich, Suisse
PMO – Financial Crime Compliance – Experis Switzerland ▪Established governance framework ▪Examined vendor performance ▪Revised SLA with vendor
Senior Compliance Analyst
oct. 2019 - juil. 2020
10 mois
Zurich, Suisse
Subject Matter Expert Transaction Surveillance – Experis Switzerland ▪Led quantitative/qualitative alert analysis ▪Tuned Above The Line/Below The Line ▪Assessed SAR/STR Materiality & Productivity
Vice President Compliance
Citi
mars 2016 - oct. 2019
3 ans 8 mois
Kuala Lumpur, Territoire fédéral de Kuala Lumpur, Malaisie
Senior Project Manager – Cards Issuing AML PMO – Compliance and Control ▪Oversaw big data program in APAC & EMEA ▪Validated plan & stakeholder engagement ▪Partnered with IT, Business & Audit ▪Monitoring of KPIs, KRIs & KCIs for RAID ▪Elaborated corrective action plan (CAP) ▪Remediated & closed audit findings
Senior Business Consultant
Standard Chartered
sept. 2015 - mars 2016
7 mois
Singapour
Senior Business Analyst – Sanctions Lists Quality Assurance & Control – Financial Crime Compliance – Optimum Solutions Pte Ltd ▪Managed quality assurance team ▪Remediated 60+ lists for 40+ countries
BNP Paribas
mars 2014 - juil. 2015
1 an 5 mois
Singapour
Governance, Risk & Compliance Practice Manager
mars 2014 - juil. 2015
1 an 5 mois
Singapour
Actimize AML Team Lead – SWIFT & Local Payment Engines Transaction Monitoring – Compliance – Maltem Asia-Pacific ▪Directed a shared service center (Tech) ▪Elaborated the regulatory memo(s) ▪Reviewed the payment warehouse mapping ▪Implemented Actimize scenarios
Governance, Risk & Compliance Practice Manager
mai 2014 - juil. 2014
3 mois
Singapour
Actimize Market Abuse Directive – Subject Matter Expert – Compliance – Maltem Asia-Pacific ▪Interviewed stakeholders ▪Prepared Risk & Control Self-Assessment ▪Developed the Proof of Concept (PoC) ▪Simulated Thomson Reuters data ▪Shortlisted Actimize solutions
Compliance Practice Lead Consultant
Societe Generale
nov. 2012 - janv. 2014
1 an 3 mois
7620 Paris, Danemark
Project Manager/Business Analyst – Financial Instrument – SunGard Global Services France ▪Prioritized Audit & Risk assignments ▪Rolled Out of 3 Major Releases Using Kanban
Compliance Senior Consultant
Natixis Corporate & Investment Banking
mars 2012 - oct. 2012
8 mois
7620 Paris, Danemark
Project Manager/Business Analyst – Market Abuse Directive – Compliance – Altran ▪Detected gap between As-Is & To-Be ▪Implemented Actimize scenarios ▪Aligned internal controls with MAR2
Compliance Senior Consultant
Amundi
sept. 2010 - mars 2012
1 an 7 mois
7620 Paris, Danemark
Project Manager/Business Analyst – Anti-Money Laundering – Compliance – Altran ▪Updated UN, EU, OFAC, HMT & PEP lists ▪Implemented Actimize scenarios ▪Trained compliance officers (APAC/EMEA)
Credit Consultant
BNP Paribas
avr. 2010 - août 2010
5 mois
7620 Paris, Danemark
Testing Lead – Credit Risk Management – VDMH ▪Executed test cases for credit system
Financial Reporting Consultant
Natixis Corporate & Investment Banking
janv. 2008 - mars 2010
2 ans 3 mois
7620 Paris, Danemark
Project Manager/Business Analyst – Post-Merger Financial Reporting System Implementation – VDMH ▪Deployed Financial Reporting IS ▪Mapped 30+ market & credit applications ▪Ensured 6000+ positions for external audit ▪Decreased process time (2 days to 30 min.)
Equity Research Analyst - Sell Side
Exane
sept. 2007 - déc. 2007
4 mois
7620 Paris, Danemark
Private Equity Research Analyst
Epsilon Research
mai 2007 - août 2007
4 mois
7620 Paris, Danemark
Junior Consultant
EUROTRANS Consultants
avr. 2005 - oct. 2005
7 mois
62152 Neufchâtel-Hardelot, France
Credit Risk Manager
Bank of America
janv. 2004 - déc. 2004
1 an
Phoenix, Arizona, États-Unis
Consumer Risk Operation Group (CROG) – Credit Risk Manager ▪Agreed on internal settlement plan ▪Reduced losses by 30%
Formation
Université Lille 2 - École Supérieure des Affaires
Master of Science - MSc, Financial Analysis
2005 - 2007
2 ans 1 mois
University of Oklahoma - Price College of Business
Bachelor of Business Administration - BBA, Finance
2001 - 2003
2 ans 1 mois
Licences et certifications
Project Management Professional (PMP)
Délivré le : déc. 2025
Certified Anti-Money Laundering Specialist (CAMS)
Délivré le : nov. 2018
Financial Risk and Regulation (FRR) Certificate
Délivré le : juin 2017
Certification Professionnelle des acteurs de marchés
Délivré le : nov. 2012