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Clery PetitCP

Clery Petit

Compliance Lawyer

€430/day
Le Plessis-Robinson, FR
0-2 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Clery

Compliance lawyer with a Master II in Business Law, specializing in regulatory compliance, primarily with Sapin II Law and digital regulations (GDPR, CRA, NIS 2, and DORA). I am capable of training, raising awareness, and supporting your operational teams so they can understand the legal issues related to their activities.

I also have the ability to conduct comprehensive legal monitoring, produce technical documents, and provide standard clauses to include in your documents.

Do not hesitate to contact me to discuss your needs!
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Le Plessis-Robinson (up to 30km), Paris (up to 15km)

Experience

  • Groupe Pomona
    COMPLIANCE LAWYER
    RETAIL (LARGE RETAILERS)
    October 2023 - October 2025 (2 years)
    Antony, France
    Implementation and monitoring of tools for the company's compliance with legal and regulatory requirements. Monitoring of KPIs and quarterly reports to management. Training and assistance for frontline operational teams on compliance topics (sales, purchasing, IT, human resources, KYC).
    GDPR Compliance AI Compliance Anti-corruption Training and Awareness E-learning
  • Maison de la Recherche - Sorbonne Nouvelle
    RESEARCH UNIT MANAGER
    PUBLIC SECTOR
    January 2023 - September 2023 (8 months)
    Paris, France
    Administrative and financial management of seven research units, including two of the largest in size. Organization of scientific events, travel, and trips for PhD students and faculty. Monitoring of expenses and monthly reports in the service schedule. Organization of departmental meetings to optimize unit management.
    Project Management Financial Management Reporting Administrative and Financial Monitoring Definition and Monitoring of Indicators (KPIs)
  • Société Générale - Agence de Sceaux
    SUMMER INTERN
    BANKING AND INSURANCE
    August 2018 - September 2018 (1 month)
    Sceaux, France
    Compliance of privileged client accounts. Assistance to privileged clients with their safe deposit boxes. Support for advisors specializing in real estate investments. Reception of clients and management of advisor schedules.
    Client Relations Administrative Management File Tracking Project Management Executive Assistance

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Education

  • Master II
    ELIJE - GALILEO GLOBAL EDUCATION
    2025
    Droit des affaires et business partner
  • Law Degree
    Université Paris-Saclay
    2022
    Spécialité en droit public et conformité numérique des entités publiques

Skill set

Categories