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Chloé Ramana

@chloramana

Risk and compliance professional at AMUNDI ASSET MANAGEMENT who halved surveillance false positives through smarter controls.

France

Message

At AMUNDI ASSET MANAGEMENT, I reviewed around 100 high-risk market integrity cases a month using transaction and fund-position data. I checked for consistency, identified anomalies and escalated cases.

I also prepared more than 30 monthly dashboards for management committees, using Excel and Power BI to track risk indicators and explain variances. By recalibrating the surveillance tool with the team, I helped halve false positives.

As a Client Portfolio Officer at AMUNDI ASSET MANAGEMENT, I managed a portfolio of four institutional insurer and reinsurer clients, monitored their portfolios against Solvency II constraints, and followed up on breaches and corrective actions.

Earlier, I took part in month-end closings at BUT INTERNATIONAL S.A.S. and completed multi-entity, multi-currency bookkeeping on Sage 100 at COMESPORT S.A. I’m written-first, curious about AI and automation, and happiest as a business partner rather than a box-checker.

Experience

Work history, roles, and key accomplishments

Compliance Officer - Market Integrity Monitoring

Amundi Asset Management

Nov 2023 - Jan 2026 (2 years 2 months)

Conducted second-level reviews of ~100 high-risk cases per month, performed consistency checks and anomaly detection, and escalated issues. Built 30+ monthly dashboards for management committees and recalibrated surveillance tools to halve false positives.

Risk Monitoring Internal Controls Compliance Excel Power BI Data Analysis Anomaly Detection Reporting

Client Portfolio Officer - Middle Office

Amundi Asset Management

Oct 2022 - Oct 2023 (1 year)

Managed a portfolio of 4 institutional insurer clients, ensuring compliance with Solvency II constraints and following up on corrective actions. Delivered monthly and quarterly investor reporting and supported fund launches and fundraising.

Solvency II Client Management Regulatory Compliance Reporting Fund Administration Middle Office

Treasury Assistant Intern

But International S.A.S.

Apr 2022 - Sep 2022 (5 months)

Participated in month-end closings, performed pre-payment controls, and flagged anomalous transactions. Drafted and standardized team procedures and independently covered a colleague's scope for over two weeks.

Treasury Internal Controls Month End Closing Process Improvement Documentation

Management Assistant Intern

Reha-Mat

Jun 2021 - Jun 2021 (0 months)

Handled month-end invoicing to clients and suppliers, corrected tracking errors, and produced the monthly activity report.

Invoicing Reporting Error Correction Administrative Support

Accounting Intern

Comesport S.A.

Dec 2019 - Jan 2020 (1 month)

Performed multi-entity, multi-currency bookkeeping on Sage 100 for the parent company and 3 subsidiaries, including bank reconciliations and monthly VAT preparation.

Sage 100 Bookkeeping Bank Reconciliation VAT Multi Currency Multi Entity