Experience

Experience

1. 2026 — Present

   AI Governance & Compliance Consultant · Data Trust Associates, Brussels

   • Designing AI governance frameworks aligned with the EU AI Act.
   • Translating regulatory requirements into practical controls, documentation and operating procedures.
   • Embedding AI governance into procurement, risk and compliance processes.

2. 2025 — 2026

   Compliance Officer · iBanFirst, Brussels

   • Integrated AI tools into AML/CFT frameworks for anomaly detection and behavioural profiling.
   • Owned end-to-end AML/CFT controls: KYC, transaction monitoring and sanctions screening.
   • Led second-line compliance reviews, risk assessments and audits; liaised with regulators.

3. 2022 — 2025

   Project Manager AML · Edenred PayTech, Brussels

   • Strengthened the AML framework by implementing regulatory recommendations and designing risk-based internal controls.
   • Led the Agent Oversight team, overseeing KPIs, quality assurance and targeted compliance audits.
   • Designed and delivered AML training programmes and conducted compliance audits of agents and business partners.

4. 2020 — 2022

   Compliance & Sanctions Analyst · Mastercard, Brussels

   • Conducted complex AML investigations across sanctions, KYT, CDD, EDD, fraud and adverse media.
   • Acted as the team's sanctions subject-matter expert, reviewing investigations and supporting new analysts.

5. 2019 — 2020

   Compliance Assistant, Project Manager · OneSpan, Brussels

   • Designed procedures and frameworks for global sanctions screening projects.
   • Supported worldwide trade compliance workflows.

6. 2018

   Compliance Officer · BNP Paribas, Lisbon

   • Managed escalated alerts and real-time enhanced due diligence investigations.