Salomé WELSCH
New-York
Summary
Dynamic professional ready to contribute to a forward-thinking team while beginning a new chapter in the United States. With a strong background in AML/KYC, this transition from France to an international work environment offers an exciting opportunity for growth and collaboration.
Possession of an L-2 visa facilitates seamless integration into the workforce without the need for employer sponsorship, ensuring a focus on delivering results from day one. Committed to leveraging diverse experiences to drive success and innovation within the organization.
Overview
10
10
years of professional experience
Work History
Senior Compliance Analyst
Marguerite Investment Management S.A.
Luxembourg
01.2026 - Current
AIFM (Management company)
Jan 2026 – Present (after 2 years seconded from Qualix)
- Conducted initial due diligence and annual risk assessments to ensure KYC compliance
- Assist the deal Team in all the KYC issues
Senior Compliance Analyst
Qualix S.A./ Doo.Finance S.A.
Luxembourg
09.2019 - 12.2025
Chartered accoutant company
- Sep 2022 – Jan 2026 – AML/KYC & Compliance Lead
- Oversee onboarding, periodic reviews, offboarding
- Draft internal policies, train staff, recruit and develop team
- Digitalize processes and optimize compliance operations
- Designed and implemented compliance framework for doo.Finance (newly incorporated company using the ERP Odoo)
- Sep 2019 – Jan 2022 – AML/KYC & Legal Officer
- Managed onboarding, reviews, offboarding
- Drafted service agreements and managed client portfolio
Legal and Compliance Expert
Miltis
Lyon, France
06.2018 - 08.2019
Insurance company
- Jun 2018 – Aug 2018 – Compliance Assistant Intern
- Sep 2018 – Aug 2019 – Compliance Assistant (hired after internship)
- Covered IDD, AML/CFT, GDPR, and Solvency II compliance
- Responsible for legal monitoring
Legal Intern
Ekylis
Lyon, France
05.2017 - 07.2017
Chartered accountant company
- Analyzed financial statements and drafted legal documentation for annual accounts
Legal Officer
SCP HOR
Oullins, France
06.2016 - 09.2016
Court bailiff company, Student Contract
- Managed comprehensive debt recovery processes for URSSAF, enhancing departmental efficiency and accountability
Education
Insurance Law
Jean-Moulin University, Lyon III
Lyon, France01-2018
Baccalauréat - Economic and Social Sciences, Mathematic option
International secondary school in Ferney-Voltaire
Ferney-Voltaire, France01-2012
Skills
Languages
- Native French speaker
- English - professional proficiency
- Basic Spanish proficiency
Soft skills
- Team-oriented collaborator
- Adaptable mindset
- Optimistic mindset
Hobbies
Volunteering
- July 2014 - Humanitarian aid volunteer in Kolkata (India) with Mother Teresa
- July 2013 - Support for people with disabilities with the Association “Les ravis”
Sport
- Running - registration on April 11, 2026 for a Marathon in NYC
- Swimming
- Gym
Timeline
Senior Compliance Analyst
Marguerite Investment Management S.A.
01.2026 - Current
Senior Compliance Analyst
Qualix S.A./ Doo.Finance S.A.
09.2019 - 12.2025
Legal and Compliance Expert
Miltis
06.2018 - 08.2019
Legal Intern
Ekylis
05.2017 - 07.2017
Legal Officer
SCP HOR
06.2016 - 09.2016
Baccalauréat - Economic and Social Sciences, Mathematic option
International secondary school in Ferney-Voltaire
Insurance Law
Jean-Moulin University, Lyon III