Summary
Overview
Work History
Education
Skills
Websites
Languages
Hobbies and Interests
Timeline
Generic

Sarah Medjdoubi

Laval,Québec

Summary

Experienced Quality and Control Manager specializing in Anti Money Laundering, Counterterrorism Financing, and Corruption investigations. Proficient in customer due diligence practices aligned with global standards. Skilled in optimizing controls through process harmonization, continuous improvement, and implementation of new measures. Demonstrated ability to craft operational procedures for customer identification, coupled with strong communication and organizational capabilities. Dedicated to fostering team achievement and supporting organizational advancement.

Overview

12
12
years of professional experience

Work History

Quality and Control Manager AML-CTF | KYC

Natixis - BPCE Group
04.2022 - 06.2025


  • Plan, control, and ensure that procedures are respected as per standard specifications to meet KYC requirements.
  • Execute/create trainings to operational teams, create tools to enhance QC day to day.
  • Perform regular CPN1 controls declared in the Compliance tool on a monthly basis.
  • Contribute to the management of Quality Assurance controls and results-related aspects.
  • Respond/contribute to Audit/CPN2 recommendations and corrective measures.
  • Specify all issues that may affect quality and facilitate credible solutions by analyzing the gathered data.

Team Leader AML-CTF | KYC

Natixis - BPCE Group
04.2018 - 03.2022


  • Manage operational teams responsible for several tasks, including processing KYC review files as well as quality control.
  • Daily relationship management with team members (requests for individual meetings, desire to development, etc.).
  • Monitor and contribute to the progress of work and ensure compliance with the workload plan defined for the operational unit.


Senior QC Analyst AML-CTF | KYC

Natixis - BPCE Group
06.2017 - 03.2018


  • Control of customer relations activity.
  • Check the relevance of the review carried out by the analyst in charge of the file.
  • Approve customer analysis files, in accordance with defined procedures and regulatory requirements.

Vetting Analyst AML-CTF | KYC

Natixis - BPCE Group
03.2013 - 05.2017


  • Carry out necessary research and checks on customers to prevent AML/CTF/Sanction risks.
  • Update customer documentation in line with information research on actions and beneficiaries of operations, to prevent any risk of notoriety.
  • Issue a decision to renew the relationship.

Education

AMF Certification - AML | CTF

Bärchen
Paris, France
03-2016

Licentiate Diploma (Equivalent Bachelor's Degree) - Management Sciences - Specialization in Finance

University of Algiers Dely Ibrahim
Algiers, Algeria
07-2010

Skills

  • Strong knowledge of the global AML CTF regulatory framework
  • Proficient in collaborating with cross-functional teams
  • Detail-oriented approach
  • Effective organizational skills
  • Writing skills
  • Control enhancement skills
  • Operational efficiency enhancement

Languages

Arabic
Native or Bilingual
French
Native or Bilingual
English
Professional Working

Hobbies and Interests

  • Learning languages
  • Travelling
  • Volunteering with an association

Timeline

Quality and Control Manager AML-CTF | KYC

Natixis - BPCE Group
04.2022 - 06.2025

Team Leader AML-CTF | KYC

Natixis - BPCE Group
04.2018 - 03.2022

Senior QC Analyst AML-CTF | KYC

Natixis - BPCE Group
06.2017 - 03.2018

Vetting Analyst AML-CTF | KYC

Natixis - BPCE Group
03.2013 - 05.2017

AMF Certification - AML | CTF

Bärchen

Licentiate Diploma (Equivalent Bachelor's Degree) - Management Sciences - Specialization in Finance

University of Algiers Dely Ibrahim

Similar Profiles

CREATE PROFILE
Sarah Medjdoubi