Sonia Lagache
Summary
Accomplished KYC/AML Analyst with a proven track record at Synaps Verification (Mauritius) Ltd, enhancing compliance and reducing false positives. Expert in comprehensive due diligence and sanctions screening, coupled with exceptional analytical and training skills. Spearheaded cross-functional team collaborations to mitigate risks and improve operational efficiencies.
Overview
12
12
years of professional experience
Work History
KYC/ KYB/AML Analyst
Synaps Verification (Mauritius) Ltd
09.2023 - Current
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Provided training to new team members on KYC procedures, resulting in increased productivity and effectiveness.
Alerts Analyst
BNP Paribas Cardif
12.2021 - 06.2023
- Reduced false positive alerts through regular tuning of transaction monitoring scenarios and thresholds.
- Supported compliance team in meeting regulatory requirements by conducting thorough investigations on flagged transactions.
- Supported audit requests by providing well-documented evidence of adherence to established policies and procedures relating to transaction monitoring activities.
- Ensured timely resolution of alerts by maintaining an organized case management system and prioritizing high-risk cases.
- Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
Business Process and Documentation Specialist
The Mauritius Commercial Bank Limited
09.2020 - 10.2021
- Improved documentation accuracy by implementing thorough review processes.
- Ensured compliance with industry standards by aligning documentation processes with regulations.
- Created process documents for optimizing workflows and reducing operational inefficiencies.
- Provide valuable input to the business and other stakeholders in the design of processes (by leveraging on existing databases) to guide implementation of their strategies and process changes.
- Enhance collaboration and relationship with relevant stakeholders through the timely release of quality documents and accurate help and guidance on functional procedures and systems.
Administrative Assistant and KYC Support
The Mauritius Commercial Bank Limited
02.2019 - 08.2020
- Coordinated meetings and appointments to ensure efficient scheduling.
- Managed office supplies by maintaining inventory and ordering replacements.
- Streamlined communication by drafting and distributing internal memos.
- Supported management in implementing AML/KYC policies and procedures, ensuring regulatory compliance.
- Reduced false positives in KYC screening by enhancing rules and parameters for the system.
Debt Collector and Recovery Support
The Mauritius Commercial Bank Limited
04.2013 - 08.2016
- Contacted customers to resolve outstanding payments and improve account status.
- Negotiated payment plans with clients, enhancing recovery of debts.
- Improved customer relations by addressing payment concerns in a timely manner.
- Managed delinquent accounts to ensure efficient debt resolution.
- Followed up with customers for timely resolution of overdue accounts.
HR Trainee
The Mauritius Commercial Bank Limited
12.2012 - 03.2013
- Facilitated employee training programs, coordinating schedules and securing appropriate resources for successful sessions.
- Streamlined recruitment efforts, utilizing social media platforms for job postings and candidate sourcing.
- Maintained accurate employee records, ensuring timely updates to personal information, employment status, and benefits enrollment.
- Contacted references and performed background checks.
- Answered phone and performed clerical duties to assist human resources department.
Education
Bachelor of Arts - Business Management
Buckinghamshire New University
Wycombe, England10-2022
Skills
- Comprehensive Due Diligence
- Anti-money laundering
- Sanctions screening
- Compliance monitoring
- Database management
- Transaction monitoring
Languages
French
Native or Bilingual
English
Full Professional
Portuguese
Elementary
Timeline
KYC/ KYB/AML Analyst
Synaps Verification (Mauritius) Ltd
09.2023 - Current
Alerts Analyst
BNP Paribas Cardif
12.2021 - 06.2023
Business Process and Documentation Specialist
The Mauritius Commercial Bank Limited
09.2020 - 10.2021
Administrative Assistant and KYC Support
The Mauritius Commercial Bank Limited
02.2019 - 08.2020
Debt Collector and Recovery Support
The Mauritius Commercial Bank Limited
04.2013 - 08.2016
HR Trainee
The Mauritius Commercial Bank Limited
12.2012 - 03.2013
Bachelor of Arts - Business Management
Buckinghamshire New University
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