Freelancer profile translated to English.
Back to original languageAbout Alexandre
Hello, I am Alexandre ROCCHI, an independent legal consultant specializing in managing legal and regulatory risks.
As a cyber compliance and cybersecurity consultant,
I assist with GDPR and AI Act compliance (FRAI, DPIA...). I know how to use the AGILE method, as well as EBIOS RM. I am certified ISO 42001 and 27001 as well as in AI governance and ethics.
On this last point, I am the author of a research paper on the AI Act, I completed a course on AI ethics in Helsinki. I code and I am in the top 15 world ranking on TryHackMe.
As a Compliance Officer,
I understand your legal and regulatory obligations. I can provide you with risk identification, mapping, as well as impact and remediation.
For example:
finance including wealth management, implementation of AML-CFT procedures, KYC/KYB/KYT and anti-corruption (Sapin II), DORA, MICA, and many others
Business Intelligence: integrity investigations and due diligence using OSINT (Open Source Intelligence) methodologies and internal investigations.
Real estate agency compliance: AML-FT, Sapin 2, NIS 2...
Real Estate
I assist during real estate transactions such as sales, acquisitions, leases, and property transfers involving ICPE or likely to harm the environment. As well as all documentary controls
Environments
TNFD Framework & LEAP Method: support for assessing nature-related dependencies and impacts (Locate, Evaluate, Assess, Prepare).
CSRD/ESG Consultant, Taxonomy. VSME for VSEs and SMEs
As an independent consultant, I offer you agility, confidentiality, and responsiveness.
Let's discuss your needs together.
French
Native or bilingual
Can work on-site
Brive-la-Gaillarde (up to 50km), Cahors (up to 50km), Toulouse (up to 50km), Périgueux (up to 50km), Limoges (up to 50km)
Experience
- ARC2COMPLIANCE OFFICER CONSULTANT specializing in real estate/finance/ai-actCONSULTING AND AUDITSJanuary 2024 - Today (2 years and 7 months)GDPR compliance support and audit.Governance and data governance related to Artificial Intelligence (monitoring and alignment with the AI Act).IT risk mapping and management (GRC). ISO 27001 lead implementer/ ISO 42001Awareness of teams on cyber best practices.As well as:Tertiary Decree, ESG, internal whistleblowing, AML-FT...• Verification of methodology and application of real estate processes, Securing expert reports.
- Alexandre rocchiEntrepreneurJanuary 2017 - December 2023 (6 years and 11 months)Management of global governance, monitoring of contractual compliance, and risk management for multi-site structures. Operational management and resolution of managerial, logistical, and financial crises in complex contexts.2022-2024 period focused on business transition, process redesign, and regulatory skills enhancement.
- Orange SAMANAGEMENT AND CONTROL OFFICERJanuary 2014 - January 2015 (1 year)Sales of insurance solutionsCustomer loyalty and acquisitionNegotiation and management of recovery files.
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Education
- (Bac+4) Wealth Management AdvisorJuriscampus Mention Bien-Finance, Droit, Immobilier, Fiscalité et Assurance
- MASTER 2: Compliance Officer; Mention Wealth Management and Mention Criminal Law and CriminologyUniversité Toulouse Capitole2026Cybersécurité, rgpd, droit numérique, LCB-FT , Corruption, Environnement, Déontologie, Finance
Certifications
Skill set
Categories
- Other