Freelancer profile translated to English.
Back to original languageAbout Annie
đź“Ť Need a lawyer to secure your contracts, manage your risks, and support your business growth?
I assist SMEs, fintechs, financial institutions, and growing companies in managing their business law, governance, and regulatory compliance challenges.
+14 years of experience in the banking and financial sectors allow me to combine legal expertise with an operational vision to quickly handle complex or strategic cases.
I intervene in particular to:
âś” Draft, negotiate, and secure your contracts
âś” Structure your governance and internal procedures
âś” Ensure your business complies with regulations (AML-CFT, GDPR, DORA, PSD2...)
âś” Prepare for a license application or support regulatory changes
âś” Conduct legal or regulatory audits
âś” Outsource all or part of your legal or compliance function
âś” Assist you in your dealings with supervisory authorities
My commitment
To provide you with concrete, legally secure, and immediately operational solutions to enable you to develop your business with complete confidence.
đź“Ť Paris | Occasional or recurring assignments | On-site, remote, or hybrid
📆 Short, medium, or long term
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- Deloitte Conseil
On Malt
Senior level - Expert on regulatory complianceCONSULTING AND AUDITSDecember 2025 - Today (8 months)Paris, France- Analysis of the compliance framework (France & EU) and definition of remediation plans
- Monitoring of audit recommendations and second-level internal controls
- Transposition of regulatory requirements (ACPR, AMF, CNIL, Head Office) into policies and procedures
- Regulatory watch, Strategic Gap analysis
- Participation in reporting (RCSI, QPC, OIB...)
- Leading compliance and data protection training sessions
- Steering of cross-functional projects and strategic initiatives for management
- Banque internationale d'investissementSenior level - Regulatory ExpertBANKING AND INSURANCESeptember 2025 - December 2025 (3 months)Paris, FranceAssignments
- Compliance opinions & Regulatory Watch (FR/EU):MAR, MiFID II, EMIR, GDPR, PSD2, DORA).
- Compliance controls, remediation plans, operational compliance implementation.
- Management of regulatory projects (impact analysis, process redesign, documentation).
- Compliance policies & procedures, review of internal frameworks.
- Compliance training (market abuse, taxation, GDPR).
- Regulatory reporting (RCSI, QPC, OIB).
Key Achievements- Structured regulatory watch and reporting consolidation
- Significant reduction in audit backlog
- GDPR / DORA contractual remediation
- Enhanced risk mapping and issuance of compliance opinions
- Internal training: significant increase in participation rate.
Major Projects: VOP, Accessibility Act – Gap analysis, redesign, compliance implementation. - ETABLISSEMENT DE PAIEMENTHead of Compliance and AML/CFTBANKING AND INSURANCENovember 2021 - September 2025 (3 years and 10 months)Paris, FranceHead of Regulatory Compliance & Financial Security - European Group**Scope Europe**: France-Germany-Belgium- Netherlands-Spain- ItalyAssignments
- Regulations:AML/CFT, GDPR, PSD2, SAPIN II
- Global management of the compliance and financial security framework: governance, regulatory watch, reporting, risk assessment, and training.
- Supervision of AML/KYC, fraud prevention, ethics and anti-corruption, conflicts of interest, client protection, and data protection (GDPR) topics.
- Main point of contact for European regulators (France, Spain, Italy, Belgium, Netherlands, Germany).
- Drafting and updating policies, procedures, and charters, and strategic management of multi-country compliance projects.
🎯Some Key Achievements- Deployment of an integrated European compliance strategy, aligned with local regulations.
- Successful management of multi-jurisdictional audits and follow-up of remediation plans
- Complete overhaul of internal policies and procedures, harmonized across 6 countries.
- Improved operational efficiency through digitalization of control processes.
- DORA contractual compliance remediation
- Design of a cross-functional training program reinforcing the group's compliance culture (+35% participation rate).
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Education
- Executive MBA Management & Business AdministrationIAE PARIS SORBONNE BUSINESS SCHOOLmanagement, gestion, organisation, process
- MASTER 2 PRIVATE LAWUNIVERSITE SORBONNE PARIS2013
Certifications
- CAMS KYC CDD ADVANCEACAMS2019
Skill set
Categories
- Other