wissal chelbi
@wissalchelbi
Compliance and AML professional driving risk-based governance.
FranceWhat I'm looking for
I am a compliance and AML specialist with six years of professional experience supporting Governance, Risk & Compliance programs at KPMG for major French banks and mutual institutions. I implemented AML risk assessment methodologies, mapped products and red flags, developed quantitative and qualitative resource assessment models, and delivered training and methodological documentation to operational teams.
My background includes treasury and compliance control internships where I managed liquidity analysis, daily banking relationships, second-level controls, and derivatives processing. I bring strong analytical skills, practical implementation experience, multilingual communication (French, English, Arabic, German), and a commitment to continuous improvement and team capacity building.
Experience
Work history, roles, and key accomplishments
KPLed AML, sanctions/embargoes, banking compliance and inspection initiatives for major French banks, implementing risk assessment methodologies, mapping products/services/red flags, and developing action plans that improved regulatory coverage and team resilience.
Treasury Intern
Amaris
Jan 2018 - Jul 2018 (6 months)
Managed global treasury operations including weekly cash flow forecast analysis and liquidity optimisation, and maintained daily banking relationships to support operational liquidity.
Compliance Control Intern
Société Générale Private Banking
Jan 2017 - Jun 2017 (5 months)
Performed second-level compliance controls and implemented new controls while monitoring the creation process of Mutual Investment Funds (FCP) to strengthen control frameworks.
Listed Derivatives Intern
Oddo & Cie
Jul 2016 - Dec 2016 (5 months)
Processed listed derivatives daily using Ubix (SunGard), ensuring accurate trade capture and settlement support for front-office operations.
Education
Degrees, certifications, and relevant coursework
UDUniversité Paris Dauphine
Master 2 - Corporate Financial Management, Finance
2017 - 2018
Completed Master 2 in Corporate Financial Management (Finance 270) with coursework focused on corporate finance and financial management.
UDUniversité Paris Dauphine
Master 1 - Finance (MSO), Finance
2015 - 2016
Completed Master 1 in Finance (MSO) with studies in financial markets and corporate finance.
Université Paris Dauphine / Tunis
Bachelor's Degree in Management, Management
2012 - 2015
Earned a Bachelor's Degree in Management with coursework covering management principles and business administration.
FHF+U gGmbH Heidelberg
DSH (German Language Diploma), German Language
2011 - 2012
Completed the German Language Diploma (DSH) to certify German language proficiency for academic study.
Lycée Menzeh VI
Mathematics Baccalaureate, Mathematics
2010 - 2011
Obtained the Mathematics Baccalaureate, providing a strong foundation in mathematics and analytical skills.
Availability
Location
FranceAuthorized to work in
Job categories
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