Rim Belaoud is a Manager based in FRA’s Paris office. She has 6 years of experience in consulting and has worked on various compliance engagements with a focus on data analytics. Her expertise lies in data collection and integration, extraction of unstructured data, data cleaning and formatting, as well as data modeling and visualization.  

Prior to joining FRA, Rim has worked 5 years as a Data & Analytics consultant at PwC Paris, where she was responsible for designing data-driven approaches for compliance projects.  

Rim has extensive experience in integrating and processing all sizes and types of datasets from different ERP systems in various sectors. She also has experience in transforming unstructured data like pdf or images into usable structured files. 

Rim’s representative experience at FRA includes:

• Providing expert data analytics support on complex multinational dispute resolutions and investigations into alleged corruption, internal fraud, and other financial crimes.  
• Assisting companies in establishing their risk assessment as part of their compliance program through data analysis and dynamic reporting via interactive dashboards.
• Reviewing the conceptual soundness of compliance tools and underlying statistical models.

Rim has extensive experience in the banking sector. She assisted a large systemic bank in the conception of its group anti-money-laundering scoring model, including: the definition the risk scoring methodology, econometric analysis and development of machine learning models, and response to audit recommendations by the ACPR and the FED. In a separate engagement, she assisted a French retail bank in the implementation of transaction monitoring scenarios and fine tuning of the scenarios’ thresholds via statistical analyses and prototyping . Rim also managed the data stream of a remediation program on multiple African and middle eastern entities of a large bank. This involved monitoring of non or wrongly monitored transactions due to setting issues, and audit of the related feeding chain on multiple core banking systems. 

Rim coordinated several data management and architecture projects for retail clients.

She is involved in multiple initiatives in relation to the responsible and ethical use of AI in compliance and combatting financial crime.

Rim holds a Diploma in Mathematical Modelling Engineering from The National Institute of Applied Sciences in Toulouse and is also a certified AML expert (ACAMS). Rim is on the New York City Bar Association Subcommittee on Artificial Intelligence and National Security, part of the NYCBA Task Force on Digital Technologies.