Freelancer profile translated to English.

Description

Lawyer by training, specializing in compliance, I have been supporting public and private companies of various sizes and sectors of activity in their compliance efforts for several years. This support can be in the development and deployment of the compliance program, in operational assistance for the implementation of the system, or in the audit of existing systems.

Industry field of expertise

Languages

French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Grant Thornton France
Senior Consultant
January 2018 - March 2022 (4 years and 2 months)
Neuilly-sur-Seine, France
Areas of expertise:
- Supporting public and private companies in the development and deployment of their anti-corruption compliance program: risk mapping, code of conduct and associated procedures, accounting control procedures, internal whistleblowing system, training (development of materials and facilitation of training)...
- Audit of compliance with Sapin 2 law: development of work programs, conducting interviews, writing reports
- Supporting public and private companies in their GDPR compliance program: outsourced DPO missions, diagnostic assessment, processing register, rights management procedure, data breach management procedure, impact analysis procedure, PIA realization.
PwC France
Manager
CONSULTING AND AUDITS
March 2022 - June 2022 (3 months)
Neuilly-sur-Seine, France
Otis Elevator Co.
Corporate Lawyer
September 2016 - July 2017 (10 months)
=> Litigation monitoring
- Monitoring of technical disputes/litigation
- Management of recovery files
- Management of construction defect insurance files
=> Deployment and monitoring of internal anti-corruption rules
=> Review and drafting of contracts

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DU Compliance Officer
Université Paris 2 Panthéon-Assas
2017
DU Compliance Officer
Master 2 (M2), Droit pénal de l'entreprise
Université Paris-Saclay
2016
Master 2 (M2), Droit pénal de l'entreprise

Check out Alexis's education

Alexis Racato

Consultant Compliance, Internal Audit, Sapin 2

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