MARIAM TRAORÉ
Achères
Summary
Analytical and insightful AML Analyst known for high productivity and efficiency in task completion. Specialized skills include transaction monitoring, compliance regulation interpretation, and risk assessment strategy development. Excel in communication, problem-solving, and analytical thinking to enhance operational effectiveness in anti-money laundering efforts.
Overview
5
5
years of professional experience
1
1
Certification
Work History
AML Analyst
Swan
Paris
09.2024 - 03.2025
- Investigate suspicious transaction alerts (cards, SEPA, international) for various clients.
- Prepare and file Suspicious Activity Reports (SAR).
- Analyze fraud victim claims and handle external legal requests.
- Conduct KYC checks, assess client risks, and ensure compliance.
- Analyze fraud trends and recommend risk mitigation improvements.
- Serve as a key point of contact for clients regarding KYC-related matters.
Financial Crimes Specialist
Société générale assurance
la Defense
07.2023 - 06.2024
- Analysis of atypical operations
- Suspicious transaction reporting (reporting to TRACFIN)
- Management of non-compliance risks (insurance)
- Screening for international sanctions and PEPs (Politically Exposed Persons)
Internal control officer
Lydia solutions
Paris
03.2023 - 05.2023
- Conduct second-level controls based on the internal control plan
- Participate in updating the mapping of internal and external risks
- Prepare internal reports for management
Compliance officer
Creacard
Paris
10.2022 - 03.2023
- Process incoming and outgoing transfers
- Suspicious Activity Report (SAR) filing
- PEP's screening
Compliance officer
Lemonway
Paris
04.2021 - 10.2021
- Handling and monitoring of client inquiries (operational and transactional sector)
- Prevention of non-compliance risks
- Ensure compliance with KYC obligations
Compliance officer and internal controller
Tempo Money Transfer
Paris
12.2019 - 06.2020
- Analysis of atypical operations
- Suspicious transaction reporting (reporting to Tracfin)
- Drafting internal reports (RACI AML/CFT) and implementing controls
Education
English courses : Business english -
Online english school
ParisMaster of Science - Banking digitalization and financial management
INSEEC MSC MBA
ParisMaster degree - Finance , Management control and audit
EDC Paris business school
ParisSkills
- Fircosoft
- Factiva
- As400
- Vizir
- Transaction report to ACPR
- Zendesk
- Complyadvantage
- Norkom / Bridges
- Forest
- Microsoft Office
- VBA
- Transaction investigations
- Customer due diligence
- Regulatory compliance
- Sanctions screening
- Analytical thinking
- Client relationship management
- Enhanced due diligence
- Regulatory reporting
- Financial crime investigation
- AML regulations
- Anti-money laundering compliance
- Know your customer
- Transaction monitoring
- Compliance training
Affiliations
- Travel
- Adventure ( discover new cultures)
- Reading
- Handball/Volleyball (3 years experiences)
Certification
Bloomberg
Schlumberger certificate of negotiation
Education
Honour,Honour
Languages
2,TOEIC 750,5,6
Personal Information
Name & contact
Languages
French
First Language
English
Advanced
C1
Turkish
Elementary
A2
Timeline
AML Analyst
Swan
09.2024 - 03.2025
Financial Crimes Specialist
Société générale assurance
07.2023 - 06.2024
Internal control officer
Lydia solutions
03.2023 - 05.2023
Compliance officer
Creacard
10.2022 - 03.2023
Compliance officer
Lemonway
04.2021 - 10.2021
Compliance officer and internal controller
Tempo Money Transfer
12.2019 - 06.2020
English courses : Business english -
Online english school
Master of Science - Banking digitalization and financial management
INSEEC MSC MBA
Master degree - Finance , Management control and audit
EDC Paris business school