sonia lagache

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 allow me to effectively identify and mitigate financial risks while fostering teamwork and achieving organizational goals.

Throughout my career, I have held various roles that have honed my expertise in KYC and AML processes. At Synaps Verification, I conducted due diligence for client onboarding and maintained up-to-date knowledge of industry best practices. My tenure at BNP Paribas Cardif involved reducing false positive alerts and delivering timely investigations of escalated alerts, demonstrating my ability to work efficiently with internal stakeholders. I pride myself on my adaptability and reliability, always striving to enhance organizational performance.

With a Bachelor of Arts in Business Management and proficiency in multiple languages, I am well-equipped to navigate the complexities of compliance in a global context. I am eager to contribute my skills and knowledge to a forward-thinking organization that values compliance and integrity.