Nohra Medjeded
AML KYC ANALYST
30 years old
Driving License
YUTZ (57970) France
Professional Status
Employed
Available
AML KYC ANALYST
CACEIS
Since May 2018
- Control the identification files of agents, investors and economic beneficiaries according to a risk-based approach, the laws in force and internal procedures
- Set up and update customer data.
- Ensure Factiva searches
- Identification of the economic and intermediate beneficiaries
Financial advisor
LA BANQUE POSTALE
April 2014
to June 2017
- Applying KYC/AML rules and ensuring opening account for Corporate clients and Individuals
- Mortgages and personal credit risk analyst
- Funds Transfer agent
- Dealing with daily orders for global markets (subscription, redemption, switches).
- Preparation of taxes certificates for my clients
- In charge of projects related to our internal control in close link with our compliance service.
- Marketing savings products, pension product, insurances products, stocks-market products and life insurances
Customer advisor
CRÉDIT AGRICOLE
September 2013
to April 2014
- Customer reception
- processing of fund operations
- Funds Transfer agent
- ordering and sending funds
- registration of checks
- loading automatons
- subscription credit card , savings account
Financial advisor (Internship)
LA BANQUE POSTALE
September 2011
to August 2013
- Training financial advisor
8 weeks of intensive English course in Malta with EF education first
(Internship with LA BANQUE POSTALE/CFA Robert Schuman METZ )
Sale and negocation vocational
-
French (Native)
Expert
-
English
Intermediate
-
Word, Excel, Powerpoint ,outlook
Expert
-
Capacity for analysis
Expert
-
Adaptability
Expert
-
Engagement
Expert
-
Organization
Expert
