Freelancer profile translated to English.
Back to original languageAbout D
Specialized lawyer in digital law, compliance, and business criminal law, I have developed in-depth expertise in financial regulation, risk management, and compliance within international companies, consulting firms, and financial institutions. My background has led me to work on regulatory audits, drafting and negotiating complex contracts, and assisting financial institutions in complying with various regulations such as DORA. With experience in project management and team management, I am also a certified CFSSO (Certified Financial Sector Security Officer) and hold a dual degree in digital law and criminal law. Bilingual (French, English), I combine legal rigor, analytical thinking, and adaptability to effectively support companies in their regulatory and strategic challenges.
French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Can work on-site
Paris (up to 30km), Thionville (up to 50km)
Experience
- Thot-IT SolutionsDeputy Head of Legal & Compliance Officer – Project Manager– Team ManagerOctober 2023 - Today (2 years and 8 months)• Audits (Gap Analysis, Risk Assessment, Due diligence, BIA, etc.) ensuring compliance for various financial entities (Systemic Banks, Investment Funds, Insurance Companies. Etc.)• Creation and Implementation of Frameworks (CSSF 22-806 Circular [Outsourcing] ; CAA Circular Letters 21/15 & 22/16 & Solvency II) (Regulation (EU) 2022/2554 [Digital Operational Resilient Act])• Leader of the DORA task-force at Spuerkeess.• Workshop and training animations for clients and prospects (Scope Analysis, Proof of Concept).• Drafting Policies and legal documents, Contract Negociation• Developing and optimizing tools and templates• Assisting in designing and deploying an online regulatory compliance platform• Point of contact with Regulatory Authorities (ECB, EBA, CSSF, CAA, CNPD, etc.)
- STELLANTISLegal Compliance Risks & Ethics OfficerJuly 2021 - September 2023 (2 years and 2 months)Europe• Ensuring compliance and a culture of compliance across all entities and departments of the group (Enlarged Europe)• Conducting audits on financial and Corporate Social Responsibility• Transaction Monitoring, Screening / Risk Mapping / Cartographie des risques / Reports Production ; Executive Committee Presentation• Drafting and negotiating contracts (Corporate, B2B, etc.) (Corporate, B2B, etc.)• Point of contact control and regulatory authorities (AFA, HATVP, CNIL, etc.)• Risks and Alerts Management• Implementing the Code of Conduct and group policies in the context of an international merger and acquisitions (Anti-bribery, Conflict of Interest, Due diligence / KYC [ThirdPartyTracker], Export Control, AML/LCB-FT, Antitrust, Whistleblowing, Human Rights, GDPR, Duty of Vigilance, etc.).• Deploying Compliance Surveys and Stress Tests to ensure the efficiency and integration of policies across all departments.• Raising awareness and providing training to employees and top management on compliance topics.
- Consulting and Business Strategy Firm.Legal OfficerAugust 2019 - January 2021 (1 year and 5 months)• Client Meetings• Risk Management (Political, Security and Integrity Risks,) legal information, Drafting of legal documents• Expertise assistance• Legal & Compliance Audit• Legal monitoring and assistance on various operational issues• Implementation of commercial and managerial strategies• Proposal of outsourced services (Corporate & Compliance)• Provision of training on various regulations and regulatory authorities [email protected] ,Phone Number : +33 6 64 36 47 13
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Education
- House of training
- Master's in Digital Law –University Paris NanterreMaster's in Digital Law –
Certifications
- Certified Financial Sector Security OfficerHouse of Training2024
- Mooc RGPDCNIL2023