Aryuna NIMAEVA
Due Diligence Officer
Paris
Summary
Detail-oriented Due Diligence Officer with more than 5 years in KYC, Compliance activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines.
Overview
6
6
years of professional experience
1
1
year of post-secondary education
3
3
Languages
Work History
Due Diligence Officer
BNP Paribas
Paris
08.2017 - Current
- Conduct enhanced due diligence during clients onboarding and recertification process.
- Actively contribute to the analyses of the most complex client files.
- Contribute to the relevant local and global committees.
- Contribute to update the compliance risk classification in line with business developments, Group policies and regulations.
- Enforce compliance rules consistent with Group Compliance requirements and in line with applicable laws and regulations.
- Contribute to the implementation of projects specific to the function at local level.
Education
M.D. - International Finance And Regulation
Sorbonne CITE
Paris 09.2015 - 06.2016
M.D. - Banking , Insurrance
Paris Pantheon Assas
Paris 09.2012 - 06.2013
AMF CERTIFICATE -
Financial Markets Authority
Paris 02.2017 - 02.2017
Skills
Enhanced Due Diligence
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Due Diligence Officer
BNP Paribas
08.2017 - Current
AMF CERTIFICATE -
Financial Markets Authority
02.2017 - 02.2017
M.D. - International Finance And Regulation
Sorbonne CITE
09.2015 - 06.2016
M.D. - Banking , Insurrance
Paris Pantheon Assas
09.2012 - 06.2013
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