Victor Prevost
Senior AML Analyst
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Langues
À propos
Introduction
AML/Compliance specialist with 7+ years in financial crime prevention across banking and mutual insurance sectors. Currently leading compliance projects at AÉSIO mutuelle with expertise in fraud detection, forensic accounting, and regulatory frameworks. Delivering robust anti-money laundering solutions and risk management strategies for financial institutions.
Expérience de travail
Responsable Projets Conformité
AÉSIO mutuelle
mai 2022 - Présent
4 ans 6 mois
BMO Financial Group
janv. 2017 - Présent
9 ans 10 mois
Toronto, ON, Canada
Senior AML Analyst
sept. 2018 - Présent
8 ans 2 mois
Toronto, ON, Canada
Fraud Analyst
janv. 2017 - oct. 2018
1 an 10 mois
Toronto, ON, Canada
Consultant for the Defence Attaché
Ambassade de France au Canada
sept. 2013 - mai 2014
9 mois
Ottawa, ON, Canada
Officer - UNODC
United Nations Office at Vienna
mars 2013 - juil. 2013
5 mois
Vienne, Autriche
Teaching Assistant
University of Calgary
sept. 2011 - mai 2012
9 mois
French Center
Formation
University of Geneva
Certification
2017 - 2017
1 an
West Virginia University
Forensic Accounting and Fraud Examination
2016 - 2016
1 an
Université Pierre Mendès-France (Grenoble II)
Master of Arts (M.A.)
2012 - 2013
2 ans
University of Calgary
Masters in Law
2011 - 2012
2 ans
Université de Tours
Bachelor of Arts (B.A.)
2008 - 2011
4 ans