Présentation d'Ariane

Hi, I'm Ariane. My job in one sentence? Preserving the financial system from being misused for criminal activities. Day to day, I assess countries' national anti-money laundering and countering terrorism financing (AML/CFT) systems and policies. I formulate measurable recommendations to help them fighting effectively against financial crime. After 5 years at Sciences Po Strasbourg, where I graduated in Economics, I started working in the financial investigation department of a major French bank. I then worked at the EU police cooperation agency (Europol) in countering financial crime, followed by an experience at the United Nations' Department of Economic and Social Affaires (UNDESA). After that, I joined PwC's risk, security & resilience practice for more than two years, to advise corporates and public organisations on how to understand and mitigate their risks. I then integrated the Council of Europe's anti-money laundering body (MONEYVAL), where I worked for more than 2 years. I have now recently started working at the Financial Action Taskforce (FATF), the anti-money laundering standards setting body within the OECD. Feel free to contact me if you want to know more about my job or my professional path! Ariane