Guy Kimbondo

Independent consultant delivering financial crime and compliance assignments for multiple clients.

Coordinated first and second line on alerts, overdue reviews, data quality and remediation follow-up, including goAML suspicious transaction filings to the CRF. Delivered a repository of 90+ AML/CFT requirements and built the Compliance KRI framework for AMLA/AMLR/AMLD6 readiness.

Took over governance and delivery of two group TRACFIN platforms, ATENA and TRACLINE, and secured them with delivery teams in Paris and Lisbon. Designed and rolled out the group Adverse Media framework feeding onboarding and ongoing monitoring decisions.

Delivered the new Core Banking & Data TOM with agile rituals and monthly releases, adopted across all three hubs. Set data-quality rules feeding controls and regulatory reporting, with control KPIs and flow monitoring aligned with DORA.

Redesigned screening controls and rebuilt KYC with new TOM, procedures and SLAs. Ran ACPR committees and executive reporting for a remediation plan of 30+ FTE across France, Germany and Romania; ACPR sign-off obtained.

Reduced screening false positives on Swift MT / MX sanctions and KYT screening through scoring-rule analysis. Built the KYC / KYT TOM with SLAs, workflows, risk-based SDD / EDD, and digitised corporate journey.

Governance, risks, KPIs and 25+ FTE as vendor single point of contact; institutional portfolios migrated with no critical incident.

Infrastructure and security projects for SMEs (VMware, SAN / NAS, DR / BCP, IAM); delivered on time and budget, no major service interruption.

Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.

Master's in Business Law with a focus on financial criminal law.

MBA in Information Systems Management from Ionis-STM.

SAFe certification.

ITIL certification.

ISTQB certification.

AMF certification.

Fircosoft FML certification.