soukaina daymene
Senior Risk & Compliance Analyst
Salary / Daily rate
Paris, France
Freelance, open to permanent contract
Languages
About me
Intro
Risk & Compliance specialist with 6+ years in fintech and aerospace, including roles at Checkout.com and Airbus. Expert in AML/KYC processes, merchant analysis, and payment industry compliance with proven track record training 300+ professionals. Specialized in risk assessment, due diligence, and regulatory compliance to protect your business from financial crime.
Work experience
Risk Compliance Manager
Airbus
Mar 2024 - Dec 2024
10 months
Risk Analyst
Checkout.com
Sep 2020 - Jul 2023
2 years 11 months
Paris, France
Airbus
Feb 2018 - Jul 2020
2 years 6 months
31700 Blagnac, France
AML - KYC Analyst / Ethics & Compliance Manager
Feb 2018 - Jul 2020
2 years 6 months
31700 Blagnac, France
-Performing Know Your Customer (KYC) Due Diligence using Compliance Catalyst tool. -Conducting Due Diligence on suppliers (KYS) using ADIT tool. -Liaising with other compliance teams and advising key stakeholders in the business on Due Diligence findings and recommendations. -Undertaking Due Diligence about AIRBUS customers (both for on boarding & Deliveries) following Anti-Money-Laundering (AML) / KYC AIRBUS guidelines. -Streamlining process & promote the use of Compliance platform for AIRBUS affiliates. -Leading of sales training sessions in the purpose to raise AML/KYC awareness (over than 300 attendees in total).
AML & Financial Analyst
Oct 2018 - Jan 2020
1 year 4 months
Toulouse, France
Financial controller trainee
Feb 2018 - Jul 2018
6 months
Région de Toulouse, France
Conseiller clientèle professionnel
Banque Populaire Occitane
Jun 2017 - Aug 2017
3 months
Saint-Orens-de-Gameville, France
Financial Controller
AXA
Jun 2016 - Jul 2016
2 months
-Analyse financière -participation à un projet "Dictionnaire d'activité"
Education
IAE Bordeaux
Master 2 (M2): Double master's degree in Financial Engineering & International Finance Management
2017 - 2018
2 years
IAE Bordeaux
Master 1
2016 - 2017
2 years
Toulouse School of Economics
2013 - 2015
3 years