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AML Analyst / Client Service Manager @ Puilaetco Belgium / A Quintet Private Bank
Brussel, België

I am a professional with valuable experience in KYT-KYC/AML operations for financial institutions. Currently, I’m taking a training course in AI solutions and basics of data analyses. I have also fulfilled other roles for financial institutions, including analyses of industrial procedures and team management.

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Consultant (Specialist)< 2 years
Project / Program Manager< 2 years

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Python
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ETL Datawarehouse

DataStage

Systems

Microsoft SQL Server

Business Intelligence

Tableau

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Werkervaring
Since 2016
AML Analyst / Client Service Manager @ Puilaetco Belgium / A Quintet Private Bank
01 June 2023 -

KYC- KYT AML / FinTech / Business procedures analyses.

Internship @ Faraday SComm / Phoenixlab-Becode Charleroi
01 June 2023 -

Training module: basics of data analyses: programming first step.

Continuous Improvement Assistant to Operations Manager @ BARRY CALLEBAUT BELGIUM
01 June 2021 - 01 October 2022

Monitoring continuous improvement objectives in the field.

KYC-KYT / AML Officer @ Jefferson Wells Consulting
01 February 2021 - 01 June 2021

Support for KYC-KYT compliance.

CCCR Employee KYC Analyst @ ING Belgium (Marnix/CoursStMchel)
01 May 2018 - 01 March 2020

Responsibilities in KYC analysis.

Independent IT Solutions Sales Consultant @ Justoodooit
01 January 2016 - 01 March 2018

Sales consultant for IT solutions.

Opleiding
Since 2014
International Business @ EPHEC-IEPSCF
01 September 2014 - 30 June 2017

Bachelor degree in International Business.

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