Freelancer profile translated to English.
Back to original languageAbout Charles-Eric
For over 16 years, I have been supporting financial institutions (banks, insurance companies, investment funds), fintechs, start-ups, as well as service and industrial companies in their transformation projects, very often around regulatory issues. Consulting has allowed me to accumulate experiences, convictions, and legitimacy that I now wish to put at the service of my clients in an even more direct and committed way.
Today, as an independent consultant and through my firm, Conformetik Consulting, my goal is to support my clients with sharp and operational expertise on the following topics:
- Financial security (AML/CFT, embargoes, sanctions, market abuse)
- Customer protection and information (Eckert, DDA, SFDR...)
- Operational risk management (fraud prevention, BCPS, ...)
- Ethics (anti-corruption, conflict of interest management, ...)
My promise: innovative, pragmatic solutions adapted to on-the-ground realities, based on rigorous methodologies in:
- Scoping
- Project management
- Consulting
- Auditing
- Training
English
Native or bilingual
Spanish
Conversational
Can work on-site
Nantes (up to 50km)
Experience
- Conformetik ConsultingManager - Regulatory ExpertCONSULTING AND AUDITSJanuary 2026 - Today (7 months)Paris, FranceConformetik is a consulting firm for financial institutions, fintechs, and start-ups.🎯 Its objective: to support my clients with sharp and operational expertise on the following topics:- Financial security (AML/CFT, embargoes, sanctions, market abuse)- Customer protection and information (Eckert, DDA, SFDR...)- Operational risk management (fraud prevention, BCPS, ...)- Ethics (anti-corruption, conflict of interest management, ...)🤝 Its promise: innovative, pragmatic solutions adapted to on-the-ground realities, based on rigorous methodologies in:- Scoping- Project management- Consulting- Auditing- Training
- Julhiet SterwenCompliance and Risk DirectorCONSULTING AND AUDITSJanuary 2014 - December 2025 (11 years and 11 months)Paris, FranceSome references for assignments:CDC: KYC practices benchmarkAXA France: Remediation ProgramNatixis: MAD/MAR tool opportunity study (pre-trade)Confidential: CSRD scoping, double materiality analysisConfidential (Asset Management): KYC system optimizationSGD Pharma - Sapin 2 mapping deploymentApivia Macif Mutualité: outsourcing audit and Customer ProtectionLBPAM - SFDR deployment security: reporting automation, system sustainabilityAEW - assistance in choosing an ESG reporting providerConfidential Fintech start-up - definition of AML/CFT & compliance system for an electronic money institution (preparation of the ACPR approval file)AFD: definition of the centralized Target Operating Model for KYCConfidential - coordination of internal fraud prevention actions: training plan, communication, internal control, tools and data traceability, process optimizationFranfinance: external fraud prevention system optimization (subscription & web payment)Société Générale - Coordination of the Group's reorganization (SHIFT2018)HSBC - AML/CFT / Sanctions / ABC compliance. KYC process optimization (BO - MO - FO processing), Implementation of customer follow-up process, definition of the KYC processing TOM for CMB.Groupe BPCE - Eckert Law AuditSociété Générale - Group AML system analysis - Audit of AML systems across all SG global entities.
- CGI Business ConsultingConsultantCONSULTING AND AUDITSJanuary 2012 - January 2014 (2 years)Paris, FranceConsulting assignments for various clients (Alstom / Volkswagen Bank / Cetelem):- Redesign of the international fraud detection system- Process modeling- Project management (PMO)
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Education
- Master in International Finance and ManagementESC Rouen2011Master