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Malt Strategy
Farasoa Hasina RandriamampianinaFH

Farasoa Hasina Randriamampianina

AML/CFT SUPERVISOR OFFICER

On-demand
Tananarive, MG
8-15 years
Data Analysis and Reporting
Problem Solving
AML/CFT
Analytical Skills
Compliance

Average response time: 1 hour

About Farasoa Hasina

Dedicated and highly skilled Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) professional with a strong background in government. My expertise includes risk-based supervision, statistical data analysis, and developing national strategies to combat financial crime. I am passionate about leveraging my skills to ensure compliance and build inclusive capacity in high-stakes financial environments.

  • French

    Native or bilingual

  • English

    Fluent

Remote only
Primarily works remotely

Experience

  • SAMIFIN - FINANCIAL INTELLIGENCE UNIT OF MADAGASCAR
    SUPERVISOR OFFICER
    September 2021 - Today (4 years and 9 months)
    Tananarive, Madagascar
    Conducts AML/CTF supervision of DNFBPs and develops national strategies to counter money laundering and terrorism financing. Analyzes AML/CTF data.
    Risk Assessment Governance, Risk and Compliance AML/CFT Data Analysis and Reporting Risk-based supervision
  • MINISTRY OF TECHNICAL EDUCATION AND VOCATIONAL TRAINING
    SKILLS DATABASE SERVICE MANAGER
    EDUCATION AND E-LEARNING
    November 2020 - August 2021 (9 months)
    Tananarive, Madagascar
    Design and management of the skills database. Statistical data relating to skills and vocational training analysis.
    data manager VBA Microsoft Excel Microsoft Access Database administration
  • MINISTRY OF NATIONAL EDUCATION AND TECHNICAL AND VOCATIONAL TRAINING
    PROSPECTIVE STUDIES SERVICE MANAGER
    November 2018 - November 2020 (2 years)
    Tananarive, Madagascar
    Led skills and training needs assessments, from research design to actionable recommendations.

    Delivered data-driven insights by analyzing statistical trends on workforce skills and training gaps
    Training Needs Analysis Monitoring & Evaluation (M&E) frameworks Data visualization & reporting Survey design & implementation Project Management
Check out Farasoa Hasina's experience

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Education

  • Master's Degree in Management and
    PRIVATEUNIVERSITYOFMADAGASCAR(UPRIM)
    2023
    Master's Degree in Management and
  • Mastery of Mathematics
    UNIVERSITYOFANTANANARIVO
    2011
    Mastery of Mathematics
Check out Farasoa Hasina's education

Skill set

Risk Assessment
Governance, Risk and Compliance
Risk-based supervision
Training Needs Analysis
Monitoring & Evaluation (M&E) frameworks
Data visualization & reporting
Survey design & implementation
Project Management
data manager
VBA
Microsoft Excel
Microsoft Access
Database administration

Categories

  • Other