Human Resources (HR) professional with experience in employee relations, recruitment, onboarding, performance management, and HR administration. Skilled in supporting organizational goals through effective people management, policy implementation, and workforce development. Committed to fostering a positive work environment, ensuring compliance with labor regulations, and enhancing employee engagement and productivity.

Following studies in industrial technology and several years of experience in spatial design, I have developed expertise in project management, complemented by a keen aesthetic sensibility. This dual approach enables me to create innovative, meaningful spaces that foster unique experiences. Alongside this, I pursue artistic work, conducting experimental research aimed at fostering the emergence of design that is more ecologically and socially conscious.

I am a web designer and developer specializing in Framer. I enjoy turning ideas into clean, modern websites that feel good to use and work smoothly across devices. Whether it’s building a landing page or full website from scratch, redesigning an existing site, or adding responsive layouts, animations, and interactions, I pay attention to the details that make a website feel polished. I’m also happy to jump into an existing Framer project and help improve or fix what’s already there. nahom.framer.website

Compliance and risk management leader with 10+ years of experience in AML/KYC, sanctions, anti-corruption, and treasury risk. I help organizations modernize compliance frameworks turning regulatory requirements into scalable, business-enabling solutions.

Currently a Senior Compliance Advisory Consultant, I partner with CFOs and treasury stakeholders on executive advisory and solutions architecture. Comfortable operating in dynamic, multicultural environments, I focus on streamlining processes, reducing risk, and building lasting client trust across banking and fintech.

Languages

• French

  Native or bilingual

• English

  Native or bilingual

• Swedish

  Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

Experience

ING Bank France,

Consultant Senior KYC et Conformité

BANKING AND INSURANCE

September 2022 - June 2025 (2 years and 9 months)

Paris, France

Mission de conseil stratégique auprès de la direction Corporate & Investment Banking. 

• Réalisation de diagnostics KYC et mise en conformité des portefeuilles clients corporate et institutionnels. 

• Conseil auprès des dirigeants (PDG, DAF, trésoriers) sur les réglementations FATCA, CRS, sanctions et dispositifs LCB-FT. 

• Coordination entre les équipes Front Office, Conformité et Audit interne. 

• Conception et suivi de contrôles de second niveau et reporting réglementaire (RACI, États Blanchiment). 

• Participation à des projets de remédiation exigés par les régulateurs (ACPR, TRACFIN).

See more

Contrôle interne & conformitéFATCALeadership & AdvisoryAML / KYC / CDD ExpertiseConduite du changement

Revolut

Investigateur FinCrime – Déclarant Tracfin

BANKING AND INSURANCE

• March 2022 - June 2022 (3 months)
• Paris, France
• Conduite d’enquêtes AML sur transactions crypto et fiat, avec soumission de rapports d’activité suspecte 
• (SAR) à Tracfin et autres autorités européennes. 
• Analyse des typologies de fraude et élaboration de rapports de risque. 
• Collaboration directe avec le MLRO France et les équipes juridiques pour la gestion de cas complexes. 
• Contribution au renforcement du dispositif de contrôle interne et du monitoring automatisé. 
• See more
• TRACFINAML / KYC / CDD ExpertiseMLROEnquêtes AMLContrôle interne & conformité
• /
• Revolut,
• Investigateur FinCrime
• March 2022 - June 2022 (3 months)
• Paris, France
• Conduite d'enquêtes AML sur transactions crypto et fiat, avec soumission de rapports d'activité suspecte (SAR) à Tracfin et autres autorités européennes.
• Analyse des typologies de fraude et élaboration de rapports de risque.
• Collaboration directe avec le MLRO France et les équipes juridiques pour la gestion de cas complexes.
• Contribution au renforcement du dispositif de contrôle interne et du monitoring automatisé.

Education

• Bachelor (BAC+4) en Administration des Affaires

  Temple University

• 
  

  CEFAM Business School

I am an independent consulting architect with over 15 years of experience in heritage conservation across Ethiopia and Africa. He specializes in managing built heritage projects that balance restoration, job creation, and long-term stewardship through training and local governance. His recent work includes World Monuments Fund projects at Lalibela, Jimma, the American Gebbi, and Debretsion, plus the W.E.B. Du Bois residence in Ghana. He has also collaborated with UNESCO on shelter assessments and capacity building. He holds an MSc in Urban and Architectural Heritage Conservation from EiABC, Addis Ababa University.

Analytical and results-driven Management Controller with 10 years of experience in financial planning, budgeting, performance monitoring, and business analysis. 

Skilled at providing strategic insights to support decision-making, optimize costs, and improve profitability. 

Strong expertise in financial reporting, variance analysis, and cross-functional collaboration.

Experienced Odoo Lead and Functional Consultant. 

Skilled in business process analysis, requirements gathering, Odoo implementation, customization, user training, and project coordination. 

Strong background in software engineering with expertise in ERP systems, web development, and digital transformation. 

Passionate about helping organizations optimize operations through effective ERP solutions.

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