Beschreibung

🎯 About me

Data & Analytics professional with 11+ years of experience in fintech, specializing in Risk & Compliance, AML/CFT, regulatory reporting and BI. Holder of the FRM Part 1 certification (GARP) and currently preparing Part 2 — reinforcing my commitment to maintaining cutting-edge risk management standards.

My track record spans three regulatory jurisdictions (ACPR, Banca d'Italia, Sepblac), direct collaboration with French domestic intelligence (DGSI) on terrorist financing detection, and end-to-end delivery of AML and fraud detection frameworks used in production.

I combine deep technical skills (SQL, DBT, Tableau, Power BI, Snowflake, Python) with genuine compliance domain expertise — making me equally comfortable in a data room with regulators and in a code review with engineers.

🏦 Industries

Fintech · Banking · Insurance · Payment Services · Neobanking

🔍 Key areas of expertise

AML / CFT / Fraud detection
Regulatory audit support (ACPR, Banca d'Italia, Sepblac)
Analytics Engineering (DBT, Snowflake, Airflow)
BI & Dashboarding (Tableau, Power BI, Metabase)
Regulatory reporting automation
Data extraction & compliance documentation

🛠️ Tech Stack

SQL · DBT · Python · Snowflake · Tableau · Power BI · Airflow · Metabase · Streamlit

📍 Hybrid Paris · Remote France | Available immediately | 650€/day

Branchenexpertise

Sprachen

Französisch
Muttersprachlich oder zweisprachig
Italienisch
Verhandlungssicher
Englisch
Verhandlungssicher
Spanisch
Konversationssicher

Arbeitsortpräferenzen

Vor Ort möglich

Paris (bis zu 50 km)

Qonto S.A
Lead Risk and Compliance Engineer
BANKEN & VERSICHERUNGEN
April 2023 - Heute (3 Jahre und 2 Monate)
Paris, Frankreich
🏦 Context

Leading European B2B neobank operating under strict regulatory oversight. Led the R&C Engineering team at the intersection of compliance, risk modeling, and data — France's most regulated fintech environment.

👥 Engineering Management & Leadership
Team of 5 engineers: hiring, onboarding, coaching, defining OKRs and delivery ownership
Rolled out Lean Management practices: structured problem solving, continuous improvement and waste reduction
Implemented state-of-the-art infrastructure — CI/CD, code review, automated testing and documentation

🏆 Key Milestones
📈 e-NPS above 60 maintained consistently over 3 years
🥇 Highest engagement survey score in the department
⚙️ Fully automated regulatory reporting pipeline: zero delays and zero errors across all subsequent deliveries
🇮🇹 Banca d'Italia remediation: directly contributed to the programme that enabled the reopening of the market, with regulators explicitly acknowledging the quality of data provided

🏛️ Regulatory Audits
🎯 ACPR: led the full data extraction and delivery workstream supporting credit institution licence application; attended regulator meetings to walk through models, controls and processes
🇪🇸 Sepblac (Spanish FIU): coordinated the full offsite audit on the data side.
🇮🇹 Banca d'Italia: drove the data workstream during onsite inspection, contributing to the de-ban

🔍 Financial Crime & AML
Collaborated with DGSI (French domestic intelligence) to identify terrorist financing patterns; deployed a DBT rule-based model lifting detection accuracy from 7% to 70%
Built a Risk Appetite cockpit (Airflow / DBT / Metabase) for real-time monitoring of key risk indicators
Developed a centralised AML cockpit for alert tracking and AML/CFT indicator monitoring
Conceived, developed and deployed a full SAR framework including an AI-powered Streamlit application

🛠️ DBT · Python · Airflow · Metabase · Streamlit · Snowflake · CI/CD
Python Snowflake Lean management Management d'équipe DBT
Wari Pay S.A
Data Analyst
BANKEN & VERSICHERUNGEN
April 2018 - März 2023 (4 Jahre und 11 Monate)
Paris, Frankreich
🏦 Context

Prepaid card operator highly exposed to money-laundering and card fraud, under ACPR regulation.

🏛️ Regulatory Audits
🎯 ACPR: provided compliance data extracts supporting the regulatory approval of the company's acquisition
Attended ACPR onsite audits to walk regulators through data tools and AML processes in place
🔍 Financial Crime & AML
Designed SQL rule-based AML & fraud detection logic targeting fraud rings on merchant POS: velocity anomalies, location/IP mismatches and proxy buying patterns — with automated escalation to Compliance

📊 Data & BI
Built the company's BI environment from scratch in close collaboration with the Tech team (Talend + Tableau), and led the AWS cloud migration, enabling daily operational reporting across all business units: sales performance, customer segmentation, KYC status volumes and compliance monitoring

🏆 Key Milestones
🎯 Company acquisition validated by the ACPR
☁️ AWS migration successfully completed

🛠️ SQL · Tableau · Talend · AWS
Payplug
Data Analyst
BANKEN & VERSICHERUNGEN
Juli 2016 - Februar 2018 (1 Jahr und 7 Monate)
Paris, Frankreich
🏦 Context
French payment service provider (PSP) operating under Visa & Mastercard scheme compliance requirements.

📊 Data & BI
Solely designed and developed a tailored Customer Dashboard consolidating merchant-specific KPIs, providing actionable insights for 10 account managers across 150 merchants
Managed the Tableau Server environment, ensuring reliable data access and visualization for all business stakeholders

🔍 Risk & Compliance
Delivered ad-hoc analyses to resolve payment issues — acceptance rate drops, chargeback spikes, fraud patterns — ensuring alignment with Visa & Mastercard scheme thresholds
Identified 3DS optimisation opportunities through data analysis, contributing to a 20% reduction in fraud

🏆 Key Milestone
📉 20% fraud reduction achieved through data-driven 3DS optimisation

🛠️ SQL · Tableau