Prince N

Prince N is currently serving as an AML Compliance Officer at Volkswagen Financial Services since July 2024, focusing on regulatory requirements and document examination. Previously, Prince N worked at BOURSORAMA as an Analyste Lutte Anti Fraude from September 2022 to April 2024, concentrating on evaluating vulnerabilities and improving fraud detection systems. At La Banque Postale, from June 2021 to September 2022, Prince N acted as an Analyste sécurité financière LCB/FT, responsible for screening transactions and updating KYC processes. Prior experience includes working at Orange Bank as a Gestionnaire Flux Swift / SEPA and at Société Générale as a Consultant Analyste Conformité specializing in sanctions and embargo compliance. Educational qualifications include a Brevet de technicien supérieur (BTS) in Comptabilité et gestion des organisations from ISCG Paris and a project management certification in SCRUM AGILE from G2R FORMATION.