Freelancer profile translated to English.

Description

Specializing in financial services, I have been supporting financial institutions for over seven years on their governance, risk management and compliance issues. My areas of expertise include Financial Security (AML-CFT, embargoes/sanctions), the fight against corruption (Sapin 2) and customer protection (MIFID/DDA/PRIIPS).

Languages

English
Native or bilingual
French
Native or bilingual
Russian
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

Blueprint Strategy Group
Manager
CONSULTING AND AUDITS
October 2015 - August 2020 (4 years and 10 months)
Paris, France
- Supporting a mutual insurance company, a leader in health insurance, in its DDA compliance project: regulatory monitoring, definition of a target organizational model, gap analysis, definition of the roadmap and implementation;
- Supporting a private bank in its ACPR remediation plan: definition of a remediation strategy, quantification, establishment of a remediation team of 5 people, management and reporting;
- Conducting AML risk mapping for the entities of a banking group;
- Designing training materials;
- Audit of compliance system (themes: Sapin 2, DDA, AML-CFT);
- Drafting of policies and procedures (POG, Sapin 2 Policy, AML-CFT Procedures);
Project management Compliance Regulatory analysis Change management Process facilitation Writing
EY
Consultant
CONSULTING AND AUDITS
January 2015 - October 2015 (9 months)
Paris, France
Within the FSO team, participation in support and consulting missions for the insurance sector:
- AML-CFT audit mission for a major French insurer;
- Definition of the operational model and structuring of the compliance function for a major insurer;
- Support to the internal control teams of an institution (conducting campaigns, updating the risk and control matrix, documentation);
Teamwork Project management Organization Regulatory analysis Regulatory monitoring
Promontory Financial Group
Analyst
CONSULTING AND AUDITS
January 2013 - September 2014 (1 year and 9 months)
Paris, France
- Consulting missions in Europe and the United States for the definition and implementation of regulatory compliance systems for financial institutions;
- Conducting audits / gap analysis with current standards and formulating recommendations. Main themes: AML/CFT, market abuse (MAD/MAR), EMIR/Dodd-Franck;
- Regulatory monitoring (internal and external);
- Contributions to European consultations of the EBA and ESMA;
Risk analysis Compliance Regulatory monitoring Project management