Ngoné SECK
Paris
Summary
Accomplished AML/CFT & Compliance Manager with extensive experience in regulatory compliance, risk assessment, and control framework design. Proven track record in managing complex compliance projects, including the successful redesign of a whistleblowing framework and coordination of anti-corruption training programmes. Strong expertise in KYC analysis and regulatory reporting, with a deep understanding of banking and financial regulations. Adept at overseeing third-party due diligence and ensuring adherence to AML/CFT procedures across multiple countries. Career goal: to continue advancing compliance strategies that enhance organisational integrity and operational efficiency.
Overview
11
11
years of professional experience
Work History
AML/CFT & Compliance Manager
Carrefour Management
Massy, France
10.2024 - Current
- Assist in drafting and updating procedures related to compliance matters (Gifts and hospitality policy, sponsorship and patronage policy, etc.).
- Support implementation of AML/CFT (anti-money laundering and counter-terrorist financing) framework.
- Help oversee and coordinate third-party integrity due diligence framework across business units and countries.
- Ensure monitoring and compliance with AML/CFT procedures.
- Organise and lead committees with compliance representatives from Brazil, Argentina, Belgium, Italy, Spain, and Romania.
- Aid in defining compliance policies including risk mapping and whistleblowing framework.
- Monitor legal and regulatory developments in compliance, including AML/CFT and anti-corruption.
- Managed the end-to-end redesign of the whistleblowing framework: drafted specifications, coordinated cross-functional stakeholders, and ensured successful implementation.
- Coordinate with various departments to integrate compliance controls into operational procedures.
- Manage & coordinate anti-corruption compliance training programs, in accordance with Sapin II requirements
KYC/Compliance officer
Committed Advisors
Paris, France
09.2021 - 09.2024
- Ensure compliance with KYC (Know Your Customer) regulations within the entity.
- Drive the compliance procedures framework: support its adoption by operational teams, and ensure proper implementation.
- Manage regulatory reporting exercises, including CRS and FATCA filings.
- Contribute to regulatory monitoring and to the overall activities of the Compliance Department.
- Supervise and conduct regulatory exercises (AML/CFT risk mapping, KYC assessments, etc.).
- Act as the key point of contact for business lines on all compliance-related matters.
- Handle alerts related to financial security topics (KYC, AML/CFT, sanctions, and embargoes).
- Support and raise awareness among employees on regulatory risks and compliance requirements.
- Coordinate with the Legal Manager in fundraising activities (subscription form collection, commitment tracking).
- Act as a business liaison for custodians, investors, and general partners.
KYC Analyst
Deutsche Bank
Paris, France
01.2021 - 07.2021
- Manage KYC alerts across the Group.
- Act as the key point of contact for business lines on all compliance-related matters.
- Draft and update KYC reference frameworks and documentation.
- Raise awareness among employees of KYC-related risks.
- Perform and monitor periodic compliance activities.
- Conduct controls and track or report identified anomalies.
- Coordinate KYC-related projects and contribute to the optimisation programme.
Sales Support Specialist
Western union payment services Ireland Limited
La defense, France
07.2019 - 07.2020
- Resolve incidents related to customer orders and accounts.
- Provide the sales team with the necessary reports and performance data.
- Collaborate with team managers to design and implement strategies to improve business performance.
- Identify areas for improvement, and propose actionable recommendations.
- Prepare and deliver weekly reports.
- Contribute to the preparation of budget forecasts.
- Monitor and track customer contracts.
- Monitor and analyse sales team performance.
- Review and control invoices issued by service providers.
KYC Analyst
Western Union payment Services Ireland Limited
La defense, France
03.2019 - 06.2019
- Validate clients’ understanding of the KYC project, its processes, and policies.
- Conduct compliance due diligence reviews.
- Update client files, particularly in relation to compliance requirements.
- Manage the collection of client data.
- Perform first-level controls.
- Provide regular reporting to the Regional Coordinator on data collection status, and progress.
Client Onboarding Officer
OTCex SA
Paris, France
04.2015 - 11.2018
- Conduct due diligence reviews.
- Manage client portfolios.
- Prepare and deliver reporting.
- Develop and monitor FATCA and CRS procedures.
- Handle client account openings.
- Define and assess risk levels.
- Process Politically Exposed Persons (PEP) and high-risk or sensitive client files.
- Draft and distribute operating procedures and guidelines.
Education
Certificate of Higher Education - Law & Compliance
Panthéon Assas University
Paris, France01-2026
Diploma of Higher Education - Financial Engineering
School of Management and Finance (Groupe ESG)
Paris, France01-2017
Diploma of Higher Education - Project Management
Normandy Business School
Caen, France01-2015
Diploma of Higher Education - Project Management
School of Management
Dakar, Sénégal01-2013
Bachelor of Business Administration - International Management
School of Management
Dakar, Sénégal01-2013
Skills
- Strong understanding of banking, and financial regulations
- Development of regulatory risk assessments (AML/CFT, anti-bribery, and corruption, etc)
- Design and implementation of control frameworks and corrective action plans
- Strong knowledge of KYC analysis techniques
Languages
Arabic
Beginner
A1
English
Upper Intermediate
B2
Afrikaans
Proficient
C2
French
Proficient
C2
Interests
- Cycling
- Cinema
- Reading
- Cooking
Timeline
AML/CFT & Compliance Manager
Carrefour Management
10.2024 - Current
KYC/Compliance officer
Committed Advisors
09.2021 - 09.2024
KYC Analyst
Deutsche Bank
01.2021 - 07.2021
Sales Support Specialist
Western union payment services Ireland Limited
07.2019 - 07.2020
KYC Analyst
Western Union payment Services Ireland Limited
03.2019 - 06.2019
Client Onboarding Officer
OTCex SA
04.2015 - 11.2018
Certificate of Higher Education - Law & Compliance
Panthéon Assas University
Diploma of Higher Education - Financial Engineering
School of Management and Finance (Groupe ESG)
Diploma of Higher Education - Project Management
Normandy Business School
Diploma of Higher Education - Project Management
School of Management
Bachelor of Business Administration - International Management
School of Management