Jonathan O.

Project Manager @Financial Intelligence & Processing Fip

Paris, FR

Executed 100+ projects for a diversified international client base, including institutional investors, large corporation, SMEs, Private Equity funds, Family Offices, and law firms, etc.Advised clients on decision making processes (including KYC and DD processes)• Conducted third-party compliance due diligence evaluations (Sapin II Law)• Assessed ML/TF / corruption / international sanctions & PEP risks• Completed Integrity Due Diligence (IDD)/Enhanced Due Diligence (EDD) assignmentsProvided operational support in fraud and corruption risk management• Gathered evidence used in litigation/arbitration support (commercial disputes) • Conducted asset tracing investigations • Led independent internal investigations and fraud examinationsDeveloped tailored services for clients’ specific requirements• Established approaches focused on clients’ specific needs (objective, time & budget)• Identified, collected, analysed, processed & presented intelligence from multiple sources, while safeguarding critical information • Oversaw subcontractors, directing their efforts & ensuring high-quality deliverables• Drafted comprehensive reports, outlining key findings and recommendations

Université Saint-Joseph de Beyrouth

Exchange program

Sciences Po Paris, Menton Campus

Bachelor of Arts - BA

Institut des hautes études de défense nationale (IHEDN)

101st “IHEDN-Youth” Cycle

Sciences Po, Paris School of International Affairs

Master's degree