Bonjour, je suis
Clémence Kwitonda
Profil professionnel
Experienced Compliance Specialist with over 7 years in risk management and regulatory compliance within the banking sector. Proven ability to identify and mitigate compliance risks, assess the effectiveness of internal controls, and provide strategic solutions. Adept at communicating findings and action plans to stakeholders, drafting policies, and performing gap analyses in line with new regulations. Passionate about ensuring compliance with banking activities and processes while fostering a culture of integrity and awareness.
Vue d'ensemble
8
years of professional experience
Expérience professionnelle
Utmost GroupLuxembourg
Financial Crime Compliance Specialist
04.2024 - 02.2025
Expérience professionnelle
- Identify and assess compliance risks related to financial crimes, focusing on internal fraud and sustainability
- Evaluate the effectiveness of first-line defense controls and design new compliance frameworks
- Communicate findings and action plans to stakeholders, ensuring follow-up on compliance issues
- Draft and review policies and procedures in alignment with regulatory requirements
- Conduct gap analyses for new regulations, identifying impacts and solutions
KPMG LuxembourgLuxembourg
Assistant Manager
10.2021 - 03.2024
Expérience professionnelle
- Led compliance risk assessments for banking clients, enhancing internal controls and processes
- Managed a team to conduct KYC reviews and compliance checks, improving overall compliance efficiency
- Developed concise reports summarizing findings and recommendations for stakeholders
KPMG LuxembourgLuxembourg
Senior Adviser
01.2021 - 09.2021
Expérience professionnelle
- Reviewed KYC files and assessed compliance with market-related regulations, including MiFID and EMIR
- Provided compliance training to staff across departments, fostering a culture of awareness and integrity
- Participated in projects implementing regulatory developments impacting clients
Private InsurerBrussels
Junior Compliance Analyst
03.2019 - 01.2021
Expérience professionnelle
- Developed compliance policies in alignment with regulatory standards and internal fraud controls
- Conducted compliance reviews and risk assessments, ensuring adherence to AML/KYC requirements
BNP Paribas FortisBrussels
Operational Risk & Permanent Controller
01.2017 - 02.2019
Expérience professionnelle
- Assessed operational risks across departments, providing recommendations for compliance improvements
- Supported external audits and facilitated compliance training sessions
Formation
Vrije Universiteit Brussel
Master's from Law
Artevelde Hogeschool Gent
Bachelor's from Communication Management
Compétences
- Compliance Risk Assessment & Mitigation
- Regulatory Compliance (Cross Border, Internal Fraud, Market Integrity)
- Policy Development & Review
- Compliance Controls & Reporting
- Stakeholder Communication & Training
- Gap Analysis & Regulatory Impact Assessment
- Strong Analytical & Technical Skills
- Proficient in Microsoft Office (PowerPoint, Excel)
Langues
Dutch
Débutant (A1)
English
Expérimenté (C2)
French (Advanced)
Débutant (A1)
Informations complémentaires
- Activités associatives
Frise chronologique
Financial Crime Compliance Specialist
Utmost Group
04.2024 - 02.2025
Assistant Manager
KPMG Luxembourg
10.2021 - 03.2024
Senior Adviser
KPMG Luxembourg
01.2021 - 09.2021
Junior Compliance Analyst
Private Insurer
03.2019 - 01.2021
Operational Risk & Permanent Controller
BNP Paribas Fortis
01.2017 - 02.2019
Vrije Universiteit Brussel
Master's from Law
1 2019
Artevelde Hogeschool Gent
Bachelor's from Communication Management
1 2005
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