Valerie Nelson
@valerienelson
Experienced financial security analyst specializing in compliance.
FranceWhat I'm looking for
With a robust background in financial security and compliance, I have dedicated my career to ensuring adherence to regulations and mitigating risks within the banking sector. My experience spans over several years, where I have honed my skills in analyzing alerts, conducting investigations, and drafting reports for competent authorities. I am passionate about combating money laundering and have successfully managed urgent alerts related to financial crimes.
My journey began with a solid educational foundation, culminating in an MBA in Compliance, which has equipped me with the necessary tools to navigate the complexities of financial regulations. I have worked with prestigious institutions such as Société Générale and BNP Paribas, where I developed a keen eye for detail and a commitment to thorough analysis. I thrive in dynamic environments and am eager to contribute my expertise to a forward-thinking organization.
Experience
Work history, roles, and key accomplishments
Analyste Sécurité Financière LCB FT
Société Générale
Sep 2022 - Jul 2024 (1 year 10 months)
Analyzed and processed alerts generated by surveillance tools and manual alerts for individual and professional clients. Developed expertise in anti-money laundering and compliance, drafting suspicious activity reports for authorities.
Analyste Sécurité Financière LCB FT
BNP Paribas
Aug 2021 - Oct 2022 (1 year 2 months)
Handled daily Level 1 alerts related to anti-money laundering and fraud. Conducted investigations into suspicious operations for individual and professional clients, ensuring compliance with financial regulations.
Gestionnaire Back-Office KYC
AXA Banque
Sep 2020 - Jul 2021 (10 months)
Analyzed account opening documents and conducted KYC missions, ensuring the validation and updating of client documentation. Managed client document requests and maintained compliance standards.
Gestionnaire Back-Office Recouvrement
BNP Paribas
Nov 2019 - Jul 2020 (8 months)
Managed debtor files and processed over 25 cases daily. Handled payment oppositions, account closures, and communicated with clients regarding legal matters.
Chargée d'Accueil
Société Générale
Sep 2019 - Oct 2019 (1 month)
Provided customer service by answering inquiries and scheduling appointments. Processed banking operations and issued payment methods to clients.
Chargée d'Accueil
BRED
Mar 2019 - Jun 2019 (3 months)
Executed banking operations and scheduled appointments with clients. Assisted in KYC remediation and updated client files.
Education
Degrees, certifications, and relevant coursework
Financia Business School
MBA, Compliance
2022 - 2024
Pursuing an MBA in Compliance, focusing on financial security and anti-money laundering practices.
IUT de Marne la Vallée
Licence Professionnelle, Banking
2018 - 2019
Completed a Professional License in Banking, Insurance, and Finance with a specialization in client management.
IUT Grand Ouest Normandie
DUT, Commercial Techniques
2016 - 2018
Obtained a DUT in Techniques de Commercialisation, focusing on commercial techniques and client relations.
Lycée Robert Weinum
BAC, Economic and Social Sciences
2015 - 2016
Completed the BAC in Economic and Social Sciences, providing a foundation in economic principles and social studies.
Tech stack
Software and tools used professionally
Availability
Location
FranceAuthorized to work in
Job categories
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