Freelancer profile translated to English.
Back to original languageAbout Celia
Legal and compliance consultant, I assist executives, SMEs, startups, and firms in the legal and operational structuring of their business, contract drafting and security, as well as regulatory compliance.
With a background in private law and banking compliance, I provide operational legal support on topics such as drafting contracts (services, partnerships, freelancers, NDAs, T&Cs/ToS), structuring commercial relationships, formalizing internal procedures, and compliance issues (MiFID, GDPR, AML/CFT...etc).
I combine a rigorous legal approach with a business and operational vision to offer clear, pragmatic, and directly applicable solutions.
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
Italian
Conversational
Can work on-site
Paris (up to 50km)
Experience
- AXIESSSenior ConsultantMarch 2025 - November 2025 (8 months)• • Regulatory compliance consulting services for clients in the banking, insurance, and mutual sectors.• • Development of risk maps, execution of second-level compliance controls (internal control, AML/CFT, anti-corruption, GDPR).• • Control of MiFID.• • Drafting of internal compliance procedures and operational guides.• • Compliance audit.• • Regulatory watch and analysis.
- D2R ConseilCompliance and Internal Control OfficerJanuary 2021 - January 2024 (3 years)• • Permanent and periodic control: 2nd level control, implementation of risk mapping,drafting and maintenance of compliance procedures.• • Drafting of regulatory watch, training.
- CACEISFinancial Security OfficerSeptember 2020 - September 2021 (1 year)• • Processing of AML/CFT alerts.• • Customer due diligence/KYC checks and processes.• • Onboarding.• • Analysis of non-compliance risks.• • Reporting.• • Contractual and insurance information, management of compensation files and assistance officer.• • Contract management (licenses, artists, partnerships).• • Project management.• • Legal follow-up in the Algerian market.• • Monitoring legal applications of intellectual property and data protection, criminal law and private international law.• • Management of registrations, organization of sports activities and tournaments, team support.• • Contractual management and administrative management (reports, file preparation).• • Call management, schedule management, organization planning.• • Internship in Family Law: divorce, matrimonial property regimes.
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Education
- Master's degree in Banking Compliance and Internal Risk ControlIAE de Lyon2021Master 2 conformité bancaire et contrôle interne des risques
- Expert Program in ComplianceÉcole Supérieure de la Banque2020Cycle Expert Métier Conformité