Summary
Overview
Work history
Education
Skills
Additional Information
Languages
Timeline
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Yohan Mardi

Brussels,Brussels Capital

Summary

Holder of a law degree with an economic focus, I have acquired a cross-disciplinary understanding of legal and financial issues. Currently working in the field of Anti-Money Laundering (AML), I have developed strong skills in risk analysis, compliance, and regulatory matters. Curious and rigorous, I aim to continue broadening my knowledge in the financial sector. My objective is to further grow in a stimulating environment, leveraging my combined background in law, economics, and finance.

Overview

8
8
years of professional experience

Work history

AML Analyst Consultant – Belfius

AXIS
Brussels, Brussels Capital
01.2025 - Current

Analysis of client onboarding and identification files (AML) - Document verification- Decision-making regarding the acceptance or rejection of files- Written communication with internal agents for justifications or additional documents - Contribution to process and internal operations improvement- Monitoring of exceptional procedures with significant financial impact- Regulatory watch and strict compliance with AML obligations.

Supervisor - Advertising Agency

Demonstrate
Vilvorde
08.2018 - 11.2024

Supervised promotional teams for product, service, or company promotion- Resolved issues and improved operational processes- Ensured smooth execution of promotional campaigns- Implemented solutions to address unforeseen challenges- Managed teams, monitored performance, and ensured achievement of objectives

Legal Intern - Legal Affairs Department

Municipality of Woluwe-Saint-Lambert
Brussels, Brussels Capital
10.2021 - 10.2021

Legal Intern – Registry of the court

Justice of the Peace, Saint-Gilles District
Brussels, Brussels Capital
03.2019 - 05.2019

Legal Intern

Law Firm ABBES
Brussels, Brussels Capital
02.2018 - 04.2018

Education

Master's Degree in International and Public Law - Law

Université Libre de Bruxelles
Brussels, Brussels Capital
09.2019 - 06/2022

Bachelor's Degree in Law - Law

Haute École Bruxelles-Brabant
Brussels, Brussels Capital
09.2016 - 06/2019

Skills

  • Oral communication
  • Analytical thinking
  • Computer data entry
  • Summarizing techniques
  • Organizational skills
  • Initiative and problem-solving
  • Mail/document management
  • Interpersonal skills
  • Team spirit
  • Adaptability

Additional Information

  • Cooking
  • Travel
  • Music
  • Ecology
  • Astronomy

Languages

French
Native
Dutch
Fluent
English
Upper intermediate
Spanish
Elementary

Timeline

AML Analyst Consultant – Belfius

AXIS
01.2025 - Current

Legal Intern - Legal Affairs Department

Municipality of Woluwe-Saint-Lambert
10.2021 - 10.2021

Master's Degree in International and Public Law - Law

Université Libre de Bruxelles
09.2019 - 06/2022

Legal Intern – Registry of the court

Justice of the Peace, Saint-Gilles District
03.2019 - 05.2019

Supervisor - Advertising Agency

Demonstrate
08.2018 - 11.2024

Legal Intern

Law Firm ABBES
02.2018 - 04.2018

Bachelor's Degree in Law - Law

Haute École Bruxelles-Brabant
09.2016 - 06/2019

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Yohan Mardi