Freelancer profile translated to English.

Description

Want to improve your Compliance?

You've come to the right place 🚀

I design, implement, and optimize Compliance systems (KYC, AML-CFT, Sanctions, Anti-corruption) for companies in the banking and financial, services, and industrial sectors.

Here are the services I offer:

→ Design and structuring of compliance systems

∙ Conducting rapid audits and activity diagnostics.

∙ Defining strategic and operational targets.

∙ Identifying quick wins.

→ Compliance and business development

∙ Managing regulatory projects (AMLR, DORA, FATCA...).

∙ Developing and managing a comprehensive remediation plan.

∙ Upgrading and harmonizing policies and risk mapping.

∙ Configuring and fine-tuning filtering and transaction monitoring tools.

→ Transformation & Optimization

∙ Optimizing and digitizing customer journeys.

∙ Automation: low value-added tasks, reporting, controls.

∙ Identifying and activating operational efficiency levers in processes and organization.

∙ Outsourcing functions / creating Compliance middle offices.

→ Change & Training

∙ Facilitating compliance governance and supporting business lines.

∙ Creating training programs for employees.

Some results achieved:

→ –35% of false positives in filtering thanks to scenario tuning.

→ –25% in KYC delays through the creation of a dedicated middle office.

→ 0 major finding during an ACPR inspection, thanks to a robust remediation plan.

🎓 Double degree in Law & Management (Dauphine, ESCP Europe, Berkeley).

🎖 Certified Green Belt Lean Six Sigma.

🌍 Bilingual English

💼 Autonomous, results-oriented, with a desire to bring Compliance closer to Business – Ability to onboard teams, anticipate, and deliver quickly.

📩 Contact me today to discuss your project.

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual
Spanish
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km), Marseille (up to 50km), Lyon (up to 50km), Lille (up to 50km)

Française des Jeux
On Malt
Compliance Governance/International Sanctions AML-CFT @ FDJ Group
ENTERTAINMENT AND LEISURE
June 2025 - December 2025 (7 months)
Paris, France
Deployment of a Group AML-CFT policy and a Group International Sanctions policy: drafting policies, consultation with central functions and European subsidiaries to ensure operational alignment, validation by the Deputy CEO, publication and dissemination to all group entities through a dedicated communication campaign.
Structuring of Group AML-CFT/Sanctions risk classification: design and deployment of a methodological framework allowing a consolidated and coherent view of AML-CFT and Sanctions risks for all Group entities, conducting multidisciplinary workshops to identify products, services, and associated risks, building a risk classification matrix, and calibrating risk levels to facilitate risk assessment, prioritization, and coverage.
Reorganization of AML-CFT/Sanctions governance in a context of external growth: redesign of AML-CFT/Sanctions compliance steering and supervision systems following the integration of new entities into the Group, harmonization of roles and responsibilities, adjustment of reporting processes, and strengthening synergies between the compliance functions of integrated entities and the parent company.
Facilitating the AML-CFT/Sanctions network and cross-functional coordination: establishment and facilitation of regular coordination with subsidiary compliance officers, particularly through weekly meetings, thematic working groups, and harmonization and co-construction workshops.
AML-CFT Project Management KYC Governance
Compliance by
Independent Consultant
CONSULTING AND AUDITS
March 2025 - Today (1 year and 3 months)
Paris, France
🏛️ FDJ United / La Française des Jeux
→ Deployment of a Group AML-CFT and International Sanctions policy.
→ Structuring of Group risk classification.
→ Reorganization of AML-CFT and International Sanctions governance in a context of external growth.
→ Facilitating the AML-CFT network and cross-functional coordination.
AML-CFT Risk Management Project Management Compliance KYC
Fincley consulting
Senior Manager
CONSULTING AND AUDITS
December 2018 - January 2025 (6 years and 2 months)
Île-de-France, France
🏛️ General Management of BNP Paribas
→ Development of a strategic target, creation and management of a group program for improving the operational efficiency of KYC for the Group's Corporate clients.
→ Operationalization and implementation of the third-party reliance principle for all clients.
→ Creation of a KYC passport for 750 Strategic Business Groups, which delegates KYC decisions to the BNPP sites with the best client knowledge.
→ Deployment of the Program by prioritizing new KYC processes for the bank's strategic clients, organizational measures, and quick wins.
→ Harmonization of KYC / AML-CFT rules, processes, controls, and KYC / LAB documentation across 20 European countries.
→ Support for the creation of a Central KYC Hub and end-to-end process redesign.

🏛️ COO of CACIB Cash Management Transformation Program (ITB)
→ Compliance Referent for the Program: personalized advice on demand regarding compliance issues in cash management and trade finance, coordination of action plans, training for bankers on compliance risks in cash clearing...

🏛️ COO of BNP Paribas CIB
→ Structuring and management of the project to outsource KYC for financial institution clients in India.

🏛️ BNP Paribas CIB Compliance Department
→ Development of a common vision for the KYC quality assurance system across the operational areas of Compliance.
→ Design of the control system with drafting of control sheets, indicators, and steering dashboards.

🏛️ WHA Compliance Department
→ Optimization of the alert system (AML-CFT and Fraud) and scenarios.
→ Processing of generated alerts.

🏛️ Crédit Immobilier de France Compliance Department
→ Conducting controls for the periodic campaign.
→ Assessment of the consistency and relevance of the risk management and permanent control system.
Project Management KYC AML-CFT Compliance Risk Management