Freelancer profile translated to English.

Description

Senior consultant specialized in regulatory compliance, risk governance and data protection, I support banking and insurance players in securing their regulatory and operational systems.

I work on missions related to GDPR compliance, regulatory controls, risk management, KYC/AML, and I participate in the assessment of risks related to critical service providers and IT service providers, by analyzing their level of compliance and associated operational risks.

I identify remediation measures in the framework of strengthening operational resilience and DORA compliance, as well as supporting business teams in demanding and highly regulated environments.

During my experiences at BNP Paribas CIB, EY Financial Services, HSBC Assurance Vie, Société Générale, BPCE, and Crédit Agricole, I have developed solid expertise in:

• governance and compliance of processing operations,

• control and risk analysis systems,

• regulatory analyses and complex investigations,

• documentation and compliance processes,

• supporting business teams and change management.

Skills:

GDPR & Data Protection
Processing Register
PIA / DPIA
Privacy by Design
KYC / AML / CFT / DORA
Compliance Control
Risk Governance
Regulatory Analysis
Reporting & Steering
Awareness and Business Support

Sectors:

Banking • Insurance • Financial Services • Corporate & Investment Banking

Tools:

Dastra • Actimize • Fenergo • Excel • Visio • KYC & Compliance Tools

My strengths:

Rigor, analytical mind, adaptability, service orientation, excellent communication with business lines, and strong ability to evolve in complex environments.

Available for assignments in compliance, GDPR, regulatory control

Industry field of expertise

Languages

French
Native or bilingual
English
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km), Lille (up to 50km)

BNP-Paribas
Compliance Officer KYC
BANKING AND INSURANCE
September 2025 - January 2026 (4 months)
Paris, France
- Analysis and validation of AML/CFT risk assessments for institutional and corporate clients.
- Identification of risk factors and mitigating measures, with in-depth review of KYC documentation.
- Drafting regulatory analyses for complex cases (PEP, multi-jurisdictional structures, UBO, Adverse information).
- Management of technical requests in support of the compliance team and contribution to internal reporting and compliance controls.
- Participation in the design of training materials for business departments.
- Supervision and training of junior employees, fostering the skill development of the team.
AML/CFT AML KYC Risk Analysis Due Diligence Regulatory Compliance
Consultant
Administrative and Financial Assistant Management Controller AT ASTORIA FINANCE
BANKING AND INSURANCE
September 2023 - July 2024 (10 months)
Lille, France
- Allocation of cash flow to evaluate acquisitions and outstanding amounts
- Reconciliation of accounts, particularly between revenue lines and bank lines
- Consolidation of partner files and statements.
EY
Compliance Officers
BANKING AND INSURANCE
April 2022 - July 2023 (1 year and 4 months)
Lille, France
- Processing anti-corruption and AML/CFT alerts, conducting in-depth examinations of PEPs, and ensuring quality control.
- Analyzing, detecting, and assessing the presence of corruption-related risks.
- Evaluating risks related to companies' business sectors and verifying information on beneficial owners.
AML/CFT KYC