PATRICIA ADISSANGONO
SENIOR KYC ANALYST
PARIS
Summary
Dynamic KYC Analyst with expertise in regulatory compliance, risk management, and data analysis. Proven track record in leading collaborative projects within multidisciplinary teams, demonstrating a strong commitment to diversity and inclusion.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior KYC Analyst
Proparco- AFD-Agence Française De Développement
06.2019 - Current
- Project Management: Oversaw due diligence (AML/CFT) for 50+ projects, ensuring compliance with financial security standards.
- Data Analysis: Conducted stakeholder checks using World Check and Fircosoft to mitigate compliance risks.
- KYC Reviews Monitoring: Monitored KYC reviews and ensured documentation quality for ongoing compliance.
- Due Diligence Management: Managed KYC due diligence for complex projects, ensuring compliance with internal policies.
- Project Coordination: Coordinated efforts among Risk, Compliance, Legal, and Financial teams to optimize communication and advance KYC initiatives.
- Process Documentation: Drafted guides on KYC processes and compliance standards, facilitating onboarding and ensuring regulatory compliance.
- Talent Recruitment: Recruited and onboarded 8 KYC analysts, emphasizing talent diversity.
- Process Optimization: Implemented processes to enhance KYC efficiency and effectiveness.
KYC and Onboarding Analyst
Société Générale
04.2017 - 05.2019
- Project Management: Oversaw identification and due diligence (AML/CFT) for 50+ projects, ensuring compliance with financial security standards for non-resident banks in EMEA.
- Data Analysis: Conducted stakeholder checks using World Check and Fircosoft to minimize compliance risks.
- Account Opening Documentation: Prepared and validated account opening files with Client Relationship Managers and the Compliance department.
- KYC Reviews Monitoring: Monitored KYC reviews, ensured documentation quality, and updated systems for ongoing compliance.
- Cross-Functional Collaboration: Coordinated Risk Account Opening Committees and drafted minutes for informed decision-making.
- Commercial Validation Tracking: Ensured collection of compliant KYC documentation.
- Inclusive Leadership: Led recruitment of KYC analysts, emphasizing diversity and successful onboarding.
- Training Program Development: Designed training programs for newcomers and ongoing training on KYC best practices.
European Back-Office Manager
Société Générale
01.2013 - 04.2017
- Payment Management: Oversaw wire transfers and direct debits, ensuring data entry accuracy and compliance with client instructions.
- Transaction Monitoring: Monitored transaction flows in settlement systems, adhering to currency cut-off times.
- Proactive Resolution: Tracked research files for prompt resolution of disputes and claims, meeting B2B client demands.
- Dispute Time Reduction: Reduced dispute resolution time by 30% through improved procedures.
- Bank Check Processing: Handled bank checks processing, drafts, and Horus transactions.
Education
Master’s Degree - Information And Communication Sciences
Université Paris 8
Paris, France 04.2001 -
Skills
Languages
French (Native Speaker)
English (Fluent)
Certification
CAMS — Certified Anti-Money Laundering Specialist
Interests
Media Engagement
Geopolitics
Current Affairs Awareness
Continuous Learning
Sustainable Development
Reading and Research
Technology and Innovation
Cultural Exploration
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeWork Location
On-SiteRemoteHybridImportant To Me
Work-life balanceCompany CultureFlexible work hoursWork from home optionPaid time offHealthcare benefitsPersonal development programsTeam Building / Company RetreatsPaid sick leaveStock Options / Equity / Profit SharingCareer advancementQuote
If you really look closely, most overnight successes took a long time.
Steve Jobs
Timeline
Senior KYC Analyst
Proparco- AFD-Agence Française De Développement
06.2019 - Current
KYC and Onboarding Analyst
Société Générale
04.2017 - 05.2019
European Back-Office Manager
Société Générale
01.2013 - 04.2017
Master’s Degree - Information And Communication Sciences
Université Paris 8
04.2001 -
CAMS — Certified Anti-Money Laundering Specialist
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