Asmaa User
@asmaauser1
I investigate financial crime risks and strengthen AML/CFT compliance across complex regulatory cases.
FranceWhat I'm looking for
At PwC in Paris, I conduct first- and second-level investigations into alerts for money-laundering and terrorist-financing risks, draft and review SARs and STRs, and perform quality checks to support AML/CFT compliance.
Previously at Qonto, I managed legal requisitions, criminal seizures, suspicious transactions, financial-flow analysis, and embargo screening. As Senior AML/CFT Analyst, I led a team of five handling more than 200 legal requisitions each month while achieving a 100% compliance rate and serving as the main contact for sensitive inquiries from Italian authorities.
With a legal background in comparative business law, business law, and French-Italian law, I work fluently across Italian, French, Arabic, and English in international and multicultural environments.
Experience
Work history, roles, and key accomplishments
Conducts first- and second-level investigations on alerts to identify money-laundering or terrorist-financing risks. Drafts and reviews SARs and STRs, performs quality checks, and collaborates with AML officers and auditors.
Education
Degrees, certifications, and relevant coursework
Asmaa hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
France
Italy
SpainJob categories
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