Arzhel Goarant
Senior Compliance Officer @Market Pay
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WORK HISTORY
Senior Compliance Officer @Market Pay
Paris, FR
Continuous deployment, animation and optimization of LAB FT, RGPD and Sapin 2 prevention devicesAML CFT : Management of procedures and operating methods: KYC, monitoring, declaration of suspicions, asset freezes. Updates of risk mapping, team training, first-level controls, IT development of the documentary platform and transaction monitoring (data project)GDRPManagement of procedures and documentation, evolution and updating of the processing register, evaluations by privacy by design, PIA achievements, evaluations of new products.SAPIN 2 development of risk mapping, monitoring of the 8 pillars of the fight against corruption
EDUCATION
Université de Bretagne Occidentale
Maîtrise
Conservatoire National des Arts et Métiers
Responsable juridique et fiscal
IAE de Paris
Master's degree
ABOUT ARZHEL GOARANT
Dedicated and results-oriented professional with 15 years background in the financial industry including 7 as a Compliance officer. Competencies include strong research and analysis skills with organizational and priorization abilities. Experienced at conducing compliance monitoring for operational processes, reviewing and assessing data for compliance.
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