Senior Analyst – Forensic & Financial Crime

Senior Analyst – Forensic & Financial Crime
Web3 Talent

@xiyue_lola

Dedicated AML/KYC and financial crime compliance professional with over four years of experience across top-tier global banks (BNP Paribas, Eurobank, Bank of China) and Deloitte. Proven expertise in sanctions screening (SIRON-AML, Fircosoft, SQL), SWIFT transaction monitoring (AMLMAS, GT Exchange, Globus), and post-transaction investigations. Strong track record in client onboarding, KYC due diligence, PEP and high-risk client management, and regulatory reporting. Certified CAMS and CGSS. Fluent in English, French, and Chinese. Skilled in delivering high-quality results under pressure in Luxembourg, France, and China markets....

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Location, Languages, Skills

Active over a week ago
🌱 Member since May 2026
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Crypto

Work History

PeriodTitleCompany
April 2024 to May 2025Sign in to view Fzmtfh Bdvawcy - Jdsoxsys hrb Ivnmakxij PfpjySign in to viewUrpcxvbd
Jan 2024 to Jan 2025Sign in to view Qphogeznbl Erdadxtvu&refy;Sign in to viewHwgripqx Mmfnasr Qtzz Wbzpmrogbc&eeyg;
Jan 2023 to Dec 2023Sign in to view HEZ/ZJU WzoxkkhSign in to viewNHK Vjpcczm&fszs;
May 2022 to Aug 2022Sign in to view Wfgthcecap Ahwdzlane&tsjr;Sign in to viewLodl yd Ulxsn (Uwaqij) A.W. txv Pqra tt Vctdi Nfxwwdqglg Snntad&mdoy;
Jun 2021 to March 2022Sign in to view XZL Vtyfjviqh Fcefhfr&mmgq;Sign in to viewMrpb ie Yamga Witmg Xrimdi&toez;

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Member since May 2026

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