FA

Faliana A.

Senior Compliance Analyst

Faliana A. is a Senior Compliance Analyst at Qonto since February 2021, with a focus on analyzing suspicious client profiles and managing accounts related to fraud, money laundering, phishing, and terrorism financing. Prior experience includes a role as a Back Office Assistant and Project Manager at My Little Paris, where Faliana contributed to launching an online creativity school by enhancing visibility, optimizing user experience, and analyzing KPIs. Additionally, Faliana served as an Event Manager at Les Echos Le Parisien Événements, specializing in organizing high-profile corporate events. Educational qualifications include a Master 2 in International and European Business from EM Strasbourg Business School, a Master 1 in Business Administration from the University of Stirling, and preparatory studies at Notre-Dame du Grandchamp.

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