MELISA YILDIRIM
Luxembourg
Summary
AML-focused compliance analyst familiar with reviewing procedures, regulatory monitoring, conducting controls, due diligence and compliance investigations. Proactive, responsible and insightful professional with an organised approach. Willing to apply three years' experience to a new role within a successful organisation.
Overview
2
2
years of professional experience
1
1
Certification
Work History
LEGAL AND COMPLIANCE ANALYST
MARIANA Investment Partners
Paris
09.2023 - 03.2024
- Drafting and follow-up of AML compliance requests for the clients of the firm
- Maintenance of compliance frameworks procedures
- Periodic screenings monitoring and risk assessments;
- Preparation of Internal/external reporting;
- Onboarding and disonboarding clients : caryying out due diligence (KYC check)
- Drafting of the legal factsheet relating to orders and give-up agreements.
- Transaction monitoring review, including identification, verification, and screening of counterparties.
- Advising the Group's various business units
- Carrying out permanent 2nd level controls
GROUP INTERNATIONNAL COMPLIANCE OFFICER
Oney Bank SA
Croix
09.2021 - 08.2023
- Management of 12 international entities on compliance issues
- Creation of risk mapping and annual control plan
- Monitoring incidents and action plans (consumer protection, fraud, rgpd, corruption, AML
- Drafting and reviewing compliance framework policies and procedures
- Risk assessment and management: implementation of a risk management system
- Creation of a repository of applicable sanctions
- In-house training of employees in legal compliance (600 people), providing advice to the Group's various business lines
- Draw up a schedule of terms and conditions
- Assisting operational staff with calls for tender and sales targets and approval of commercial communications and advertising
- Weekly reporting to the CEO and the governance of the BPCE Group
- Set up and lead a regulatory legal committee (100 people)
- Carrying out level 3 controls
Education
Master 2 Business Law - In-house Lawyer And Legal Management of Companies (Bac +5) -
University of Lille
Lille, France06-2023
Licence Degree in Business Law (Bac +3) -
University of Strasbourg
Strasbourg, France04-2021
University Degree in Digital Business Transformation DISRUPT 4 -
University of Mulhouse
Mulhouse, France01-2021
Skills
Soft Skills :
- Discretion and reserve
- Autonomy, thoroughness and organisational skills
- Good written and spoken communication skills
- Ability to work as part of a team
- Problem-solving and prioritisation skills
- Strong proposals and persuasive skills
Laws and Regulations :
- DSP2 (Payment services)
- AML/LCB-FT
- EMIR
- AIFM/MIFID 2
- DORA
- CSSF 21/788
Languages
French
First Language
English
Proficient (C2)
C2
German
Intermediate (B1)
B1
Turkish
Proficient (C2)
C2
Certification
Certification AMF - Autorité des Marchés Financiers (France)
Hobbies and Interests
- Pleading and eloquence competitions
- World cuisine and pastries
- Playing an oriental instrument for 16 years
- Reading novels and books on personal development
Timeline
LEGAL AND COMPLIANCE ANALYST
MARIANA Investment Partners
09.2023 - 03.2024
GROUP INTERNATIONNAL COMPLIANCE OFFICER
Oney Bank SA
09.2021 - 08.2023
Master 2 Business Law - In-house Lawyer And Legal Management of Companies (Bac +5) -
University of Lille
Licence Degree in Business Law (Bac +3) -
University of Strasbourg
University Degree in Digital Business Transformation DISRUPT 4 -
University of Mulhouse
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