Freelancer profile translated to English.

Description

Specializing in regulatory compliance for financial players, I assist fintechs and payment institutions in structuring and securing their AML/CFT, internal control, and risk management frameworks.

With a background in prudential supervision and risk analysis at the Banque de France, I bring a concrete understanding of regulatory expectations and the operational challenges faced by growing companies.

My services include:

• Implementation and audit of AML/CFT frameworks

• Risk mapping

• Internal control structuring

• Drafting of regulatory procedures

• Preparation for ACPR requirements

• Support during growth or structuring phases

My approach is pragmatic and solution-oriented: transforming regulatory obligations into clear, operational, and secure processes for the business.

Available for ad-hoc missions, audits, or ongoing support.

Languages

French
Native or bilingual
English
Fluent
German
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

Banque De France
Prudential Supervision & Banking Compliance Analyst, Financial Rating
BANKING AND INSURANCE
January 2024 - January 2026 (2 years)
Paris, France
Financial analysis of companies within the framework of the Banque de France rating system, including credit risk assessment and default risk appraisal.

Contribution to the prudential supervision of financial institutions, analysis of compliance and risk management frameworks, as well as examination of internal control procedures.

Participation in the analysis of regulatory requirements applicable to financial players, particularly concerning data protection (GDPR), governance, and operational risk management.
Prudential Supervision Corporate Finance Regulatory Compliance GDPR Compliance
HSG (cabinet avocat Koenig)
Associate
LEGAL
January 2023 - January 2024 (1 year)
Paris, France
Analysis and negotiation of banking and financing contractual documentation (loan agreements, collateral, guarantees), including assessment of associated legal and financial risks.

Drafting strategic analysis notes and operational recommendations aimed at securing financial operations and framing contractual commitments.

Contribution to the legal structuring of operations, management of contractual risks, and transaction compliance with applicable regulatory requirements.
Banking Law Corporate Law Contractual Analysis Corporate Legal Structuring
EY
Intern
LEGAL
June 2023 - August 2023 (2 months)
Paris, France
Analysis and securing of commercial and financing operations: review and analysis of contracts (commercial contracts, financing agreements, guarantees), identification of associated legal and financial issues, and assessment of contractual risks.

Drafting analysis notes and strategic recommendations for operational teams, participation in the legal structuring of operations, and support for contractual negotiations to ensure the security of commitments and the compliance of transactions with the applicable regulatory framework.
Structuring of Financing Operations Risk Management Corporate Governance Financial Analysis