Livia Ngbondo
Fincrime Analyst @ Revolut
About
Junior Compliance & Legal Analyst with hands-on experience in AML/KYC, customer due diligence, data protection and regulatory compliance. Background in business law with a strong interest in compliance functions within international and regulated environments. Experienced in documentation review, risk assessment, internal controls and regulatory frameworks (GDPR). Currently seeking an entry-level Compliance / Legal role with visa sponsorship, with a long-term goal to grow as a Compliance Officer.
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France
Law Practice
Privacy Compliance, English – Professional Working Proficiency (Cambridge Certified), AML / KYC, Customer Due Diligence (CDD), Data Protection / GDPR, Risk Assessment, Financial Crime Compliance, Legal framework review, Stakeholder coordination, Regulatory environment, Process compliance, Internal controls, Customer due diligence (CDD) & KYC reviews, Verification of legal entities and individual clients, Data protection & GDPR compliance, Risk assessment and documentation management, Liaison with internal compliance teams, Gestion des principales parties prenantes, Gestion de la relation avec les parties prenantes, Stakeholder Analysis
Experience
Fincrime Analyst
Revolut
Ville de Paris
* Conducting financial crime investigations and transaction monitoring * Performing KYC and customer due diligence checks * Identifying and escalating suspicious activities in line with AML regulations * Contributing to compliance and risk mitigation processes
Operations & Compliance Support (IT Environment)
Experis
Assistante polyvalente SIIMEA (editions 2025 et 2026)
FOX COMMUNICATION
Ville de Paris
Salon de l'investissement, de l'immobilier et des énergies pour l'Afrique (S.I.I.M.E.A)
KYC Officer - Financial Services
Crédit Mutuel Arkéa
Nantes, Pays de la Loire, France
• Conducted Customer Due Diligence (CDD) and KYC reviews for individual and corporate clients in a banking environment • Verified client identity, legal documentation and ownership structures in line with AML/KYC and internal compliance procedures • Ensured compliance with GDPR and data protection requirements during document handling and processing • Performed risk checks, data accuracy controls and file remediation to meet regulatory standards • Liaised with internal compliance and operations teams to ensure regulatory completeness and audit readiness
Education
ESG
Law
Nantes Université
Droit
Livia Ngbondo's Contact Information
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