France
- Designed and implemented an internal monitoring framework for international sanctions compliance. - Drafted and formalized operational procedures related to market abuse monitoring (MAR framework) - Conducted LOD1 compliance controls and drove the effective implementation of associated action plans - Performed financial security controls (AML/CFT, transaction monitoring, KYC reviews). - Conducted SPRA (Second Permanent Risk Assessment) gap analyses between BNP Paribas Group procedures and Uptevia internal frameworks.
- Handling AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) alerts - Closing alerts and flagging accounts - Setting up reporting related to fraud follow-ups - Writing investigation reports and suspicion files
- Preparing monthly financial reports for laboratories located in the Île-de-France region - Analyzing and following up on unpaid receivables, implementing actions for their recovery - Managing invoices and follow-ups