Sonia Lagache
@sonialagache
Results-oriented compliance professional with expertise in AML and regulatory compliance.
What I'm looking for
I am a results-oriented compliance professional with a strong focus on anti-money laundering (AML) and regulatory compliance. My experience includes conducting comprehensive due diligence, transaction monitoring, and financial crime investigations. I am known for my analytical skills and attention to detail, which enable me to effectively identify and mitigate financial risks while fostering teamwork and achieving organizational goals.
In my recent role as a KYC/KYB/AML Analyst at Synaps Verification, I conducted due diligence for client onboarding and maintained up-to-date knowledge of industry best practices. My previous experience at BNP Paribas Cardif as an Alerts Analyst allowed me to reduce false positive alerts and deliver timely investigations, ensuring compliance with AML regulations. I have also held positions that enhanced documentation accuracy and streamlined communication within organizations.
Experience
Work history, roles, and key accomplishments
KYC/KYB/AML Analyst
Synaps Verification
Sep 2023 - May 2025 (1 year 8 months)
Conducted due diligence for client onboarding, reviewing documentation and client risk classification. Performed AML and KYC checks for new clients and periodic due diligence reviews for existing clients, researching and interpreting corporate documentation to determine business and ownership structure.
Alerts Analyst
BNP Paribas Cardif
Dec 2021 - Jun 2023 (1 year 6 months)
Reduced false positive alerts through regular tuning of transaction monitoring scenarios and thresholds. Delivered timely and efficient investigation of alerts escalated by AML L1, ensuring correct prioritization and effective collaboration with internal stakeholders. Conducted diligent desktop research to assess relevant data for each alert, including KYC, payment details, and account activity.
Business Process and Documentation Specialist
The Mauritius Commercial Bank Limited
Sep 2020 - Oct 2021 (1 year 1 month)
Improved documentation accuracy by implementing thorough review processes and ensured compliance with industry standards by aligning documentation processes with regulations. Created process documents for optimizing workflows and reducing operational inefficiencies. Enhanced collaboration with relevant stakeholders through the timely release of quality documents and accurate guidance on functional
Administrative Assistant and KYC Support
The Mauritius Commercial Bank Limited
Feb 2019 - Aug 2020 (1 year 6 months)
Coordinated meetings and appointments to ensure efficient scheduling and streamlined communication by drafting and distributing internal memos. Supported management in implementing AML/KYC policies and procedures, ensuring regulatory compliance. Reduced false positives in KYC screening by enhancing rules and parameters for the system.
Debt Collector and Recovery Support
The Mauritius Commercial Bank Limited
Apr 2013 - Feb 2019 (5 years 10 months)
Contacted customers to resolve outstanding payments and negotiated payment plans, enhancing the recovery of debts. Managed delinquent accounts to ensure efficient debt resolution. Resolved customer disputes and disagreements through professional, calm communication to find mutually beneficial solutions.
Education
Degrees, certifications, and relevant coursework
Buckinghamshire New University
Bachelor of Arts, Business Management
Studied Business Management, focusing on core business principles and practices. Developed skills in strategic planning, financial analysis, and organizational leadership.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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