Compliance Analyst Intern
BNP Paribas Personal Finance · Madrid
Mar 2025 – Jan 2026
- Analysed transactional activity across 1,500+ clients: patterns, fund flows and inconsistencies.
- Enhanced Excel analytics and reporting tools (Pivot Tables, INDEX-MATCH), contributing to a 25% cut in false positives.
- Client and transaction due diligence to resolve complex cases.
- Prepared case assessments, reports and presentations, turning financial and transactional information into clear conclusions.
- Coordinated reviews and escalations with Fraud, Legal, KYC and Regulatory teams.








