APFreelancer profile translated to English.
Back to original languageAbout Aurore
Compliance Officer for 14 years, I operate in complex regulatory environments where demands and rigor are the norm. For over 4 years, I have been applying this expertise to new financial players – fintechs, payment institutions, PSFP, PSAN – to help them design innovative products while mastering their regulatory obligations.
From the application for approval to the operational deployment of the compliance system, I provide comprehensive support. I also provide training for executives and structure tailor-made educational programs for employees.
With a 360° approach, I establish myself as a true strategic partner. Agile and committed, I advocate for pragmatic compliance, focused on operations, in service of performance and sustainability.
French
Native or bilingual
English
Fluent
Remote only
Primarily works remotely
Experience
- Aura ConsultingPresident - DirectorCONSULTING AND AUDITSMarch 2025 - Today (1 year and 3 months)Paris, France(Consulting firm specializing in compliance for financial players focused on payment services innovation), acting as Head of Compliance, Risks, and Internal Control for various players (PSPF, PSAN, EP, EME, CIF), training executives and teams on regulatory obligations.
- Virtual BeehiveDirector of the BU Bee Comply / SENIOR CONSULTANTCONSULTING AND AUDITSSeptember 2024 - February 2025 (5 months)Paris, FranceActing as a periodic controller in financial institutions (EP, PSAN, EME, PSFP)
- LyncasSenior ConsultantCONSULTING AND AUDITSSeptember 2022 - September 2024 (2 years)Paris, FranceAnalysis of documents, audit reports, leading kick-off, adversarial, and closing meetings. Training client teams: AML-CFT, Internal Control, Conflicts of Interest, Data Protection and Management.Regulatory assistance: CCO replacement, deployment of compliance and internal control systems, verification of regulatory reporting (RACI, RACI AML-CFT, OSCAMPS, CESOP, etc.), compliance analysis on complex cases. Assistance during inspection missions by regulators (AM, ACPR, AFA, and CNIL).
Recommendations
Be the first to recommend Aurore
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- Master's degree in Business Law and Ethics, Human Resources specializationUniversity of Cergy-Pontoise2012Master
- Master's degree in International LawUniversity of Warsaw (Ulczenia Lazarskiego) and Cergy-Pontoise2011Maîtrise de Droit International