Summary
Overview
Work History
Education
Skills
Languages
Additional Information
Timeline
Generic
Julie-Camille GARCIA

Julie-Camille GARCIA

Sydney

Summary

  • 8 years banking in AML/CFT

Working as Anti-Money Laundering & Counter Financing of Terrorism & KYC (Know Your Customer) officer, including 6 years in Hong Kong SAR (China) and 2 years in Paris (France)

  • 1 year Working Holiday Visa (WHV)

Discovering/handling multiple positions, fairly different to my previous professional experience in Hong Kong

  • 2 years solo travelling/backpacking

Enjoying and learning a lot about myself while travelling around many countries in Europe and Africa

  • NOW ready to kick off my new WHV experience in Australia !!!

Highly motivated and open to any job offer, willing to discover the country/people, acquire new experience and learn new skills as priorities


Overview

12
12
years of professional experience

Work History

Solo Traveler / Bagpacker

N/A
04.2022 - 04.2024

TBC

Working Holiday Visa (WHV)

[ HONG KONG, SAR OF CHINA ]
06.2021 - 04.2022

#1 French school teacher [ 2- 4 years old, class of 15 pupils ]

  • Planned and prepared courses and lessons
  • Assessed, recorded and reported on the development, progress and attainment of pupils
  • Communicated and consulted with the parents of pupils
  • Maintained good order and discipline among pupils in accordance with the policies
  • Safeguarded their health and safety both when they are on the school premises
  • Supervised and / or teached any pupils whose teacher is not available


#2 French private teacher [ children / adults, online lessons ]

  • Instructed french and administered activities designed to enhance knowledge of and the ability of students to complete coursework
  • Assisted students in acquiring a better understanding of the French language
  • Targeted weak areas within the subject as a whole
  • Created lesson plans for the individual student(s) based on a variety of topics and tied in relevant vocabulary
  • Reviewed class materials with students, discussed, worked solutions to problems
  • Provided tutoring plans according to each student studying material needs


#3 Babysitter

  • Coordinated everyday activities that encouraged education and social skills
  • Created a fun, secure, inspiring and comfortable environment
  • Prepared crafts and art play for fine and gross motor development
  • Observed and monitored play activities
  • Prepared meals and snacks
  • Helped children develop habits of caring for hygiene and cleanliness


#4 Waitress

  • Ensured the guest feels welcome in the restaurant
  • Presented menu, answered questions, and made recommendations
  • Served customers in an accommodating manner
  • Coordinated with kitchen staff to deliver accurate food orders
  • Pre-bus tables; maintained table cleanliness, bus tables, removed dirty plates
  • Processed payments of food and drink orders with the cash register


#5 Domestic worker

  • Supported all household and domestic tasks, such as laundry, grocery shopping, cleaning, vacuuming, and dusting
  • Arranged for household repairs and maintenance
  • Assisted with pet care, such as walking, feeding, and grooming
  • Made meals, drinks, and snacks where necessary
  • Tidied up the entire house (rooms, kitchen, cupboards, drawers, bathroom, shelfs/bookshelf, garage)
  • Organized label boxes, containers, and folders


#6 Gardening

  • Performed various garden and other landscape operations, such as watering, planting, transplanting and weeding
  • Communicated and worked closely with property owners to ensure that their requirements were met
  • Checked for insect and disease infestations and treated them as necessary
  • Maintained walkways, paths and driveways
  • Raked leaves and debris
  • Maintained tools and equipment


#7 Petsitting

  • Provided in-home pet sitting and pet care services, including workday check-ins and feedings, litterbox, cage, and kennel cleaning, overnight care, and long-term vacation care
  • Demonstrated adaptability and flexibility, providing last-minute services for emergency circumstances
  • Put pet parents’ minds at ease, treating homes with respect, sending text, photo, and video updates, and providing post-care follow-ups with notes on behaviors, moods, activities, and more
  • Feeded and entertained a variety of pets
  • Walked dogs for exercise and companionship
  • Communicated with pet owners to understand their concerns


#8 E-commerce / online sale

  • Managed buying and selling of goods online via third-party sales venues such as Vinted, Vestiaire Collective, Markeplace and LeBonCoin
  • Organized and photographed inventory for sale
  • Wrote basic templates for attractive and clear listings
  • Answered inquiries regarding goods for sale
  • Developed positive customer relationships through friendly interactions and excellent service
  • Prepared outgoing shipments, also accepted and processed return

Audit, Regulatory & Control

[ HONG KONG , SAR OF CHINA ]
08.2019 - 06.2021
  • Acted as main point of contact for financial crime compliance internal audit & external inspections in APAC (with focus on Sanctions/Embargoes, ABC & KYC missions)
  • Managed the tracking and delivery of audit recommendations
  • Performed Quality Assurance post inspection
  • Acted as subject matter expert for all regulatory matters including advisory, training, procedures and projects

AML & Due Diligence

[ HONG KONG, SAR OF CHINA ]
05.2015 - 08.2019
  • KYC Quality Control Manager [Jan 2019-Aug 2019]: Accountable for Quality & Productivity; Audit and Permanent Supervisions matters
  • KYC Quality Control Team Lead [May 2018-Jan 2019]: Acted as subject matter expert for Quality & Advisory; Delivered trainings (scope: APAC, EU, US); Handled escalations
  • KYC Quality Control Analyst [Jul 2017-May 2018]: Performed 4 eyes check of Medium-High and High risk KYC Review files prepared by juniors KYC Makers; Shared good practices
  • KYC Maker Analyst [May 2015-Jul 2017]: Performed KYC Review of Medium-High and High risk accounts; Documents collection; Enhanced Due Diligence; Drafted KYC Memos; Obtaining of approvals; Data Recording

AML & Financial Crime

[ PARIS, France ]
09.2012 - 07.2014
  • Performed Transaction Monitoring and Reporting
  • Identify, Investigate & React to suspicious behaviours (including AML/CFT, ABC, Sanctions and Fraud); Verify source of funds
  • Drafted Suspicious Transactions Reports (STRs) and worked closely with Financial Intelligence Unit (FIU)
  • Detected Politically Exposed Persons (PEPs), Sanctioned persons and external frauds (cheques, CB); Recover funds in case of proven fraud; Freeze assets in case of alert

Education

Master 2 - Financial and Criminal Law (AML)

University of Cergy-Pontoise & ESSEC
09.2012 - 06/2013

Skills

  • AML/CTF and KYC regulatory requirements
  • Audit and regulatory monitoring
  • People and project management
  • Autonomy and organization
  • Rigor and attention to detail
  • Writting skills

Languages

French
Bilingual or Proficient (C2)
English
Advanced (C1)
Spanish
Elementary (A2)

Additional Information

  • Soft Skills: Listener, communicative, team spirit, work under pressure, problem solving
  • Hobbies: travel, books, criminology, photography, music

Timeline

Solo Traveler / Bagpacker

N/A
04.2022 - 04.2024

Working Holiday Visa (WHV)

[ HONG KONG, SAR OF CHINA ]
06.2021 - 04.2022

Audit, Regulatory & Control

[ HONG KONG , SAR OF CHINA ]
08.2019 - 06.2021

AML & Due Diligence

[ HONG KONG, SAR OF CHINA ]
05.2015 - 08.2019

AML & Financial Crime

[ PARIS, France ]
09.2012 - 07.2014

Master 2 - Financial and Criminal Law (AML)

University of Cergy-Pontoise & ESSEC
09.2012 - 06/2013
Julie-Camille GARCIA