Freelancer profile translated to English.
Back to original languageAbout Marina
I support fintechs and regulated or unregulated companies in setting up, structuring, and remediating their compliance and internal control systems, with over 10 years of experience in the payment, crypto-asset (PSCA/MiCA), crowdfunding, and financial services sectors.
→ The issues I address:
- Non-existent or insufficiently structured compliance system
- Launching a regulated activity without a clear operational framework
- Rapid growth not supported by compliance
- Regulator's audit or request requiring a rapid response
- Need for immediate or temporary external support
🛠 My solutions:
→Structuring & Governance
- Complete setup of compliance & internal control systems
- Risk mapping and control plans (1st and 2nd level)
- Policies, procedures, and operating methods
- Regulatory reports (RACI, QLB, etc.)
- Implementation of governance (committees, reporting)
- Outsourced RCCI missions, occasional or long-term
→ AML/CFT
- Structuring AML/CFT systems, from regulation to operations
- Setup or redesign of AML/CFT processes
→ Fintech, PSCA & Authorizations (EP, EMI, PSFP)
- Support in obtaining authorizations
- Preparation and follow-up of agent applications with the ACPR
→ Internal Control & Remediation
- Execution of 2nd level controls
- Remediation plans following audits or inspections
- Follow-up of internal or external recommendations
My added value:
- Ability to intervene quickly, even in emergency situations
- Pragmatic and operational approach, results-oriented
- Experience with systems built from scratch and in high-pressure contexts
- Clear communication with executives, operational teams, and partners
Intervention modalities:
Occasional, long-term, or urgent missions – remote or hybrid – quick start-up.
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- CONFORMIFLYSenior Consultant in Compliance and Internal ControlNovember 2025 - Today (7 months)
- Support for obtaining PSCA authorization
- Support for obtaining various authorizations (Payment Institution, EMI, financing company...)
- Support for obtaining agent authorizations
- Outsourced RCCI
- Management of annual declaration emergencies (RACI, QLB...)
- Transition Management
- PAYTOP (Filiale Triple-A)Head of Compliance and Internal ControlNovember 2018 - November 2025 (7 years)
- Risk mapping
- 1st and 2nd level internal control plan and follow-up of recommendations
- Establishment and management of the operational monitoring system following an ACPR audit
- Management of policies, procedures, and operating methods
- TRACFIN Correspondent and Declarant. Support for DASP registration, effectively obtained for PayTop in June 2023. Support for PSCA authorization.
- Support for authorization applications with the regulator (4 agent files obtained)
- Production of regulatory reports (RACI, QLB, Banque de France Statistics)
- Preparation of Risk Committees and Audit Committees
- MEESCHAERT Asset ManagementPermanent ControllerDecember 2017 - October 2018 (10 months)
- Execution of 2nd level permanent controls;
- Monitoring of stock and bond market abuse transactions using Bloomberg;
- Monitoring of risk mapping and controls
- Regulatory watch and proposal of corrective measures following AMF regulation changes;
- Identification of anomalies and/or malfunctions, assessment of potential impact, monitoring them, and alerting management if necessary;
- Development of action plans to correct control deficiencies (including for operational events) and follow-up of recommendations.
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Education
- Specialized Master in Management Control ExpertSKEMA BUSINESS School2017Mastère spécialisé Expert en contrôle de gestion