Freelancer profile translated to English.

Description

I transform your regulatory constraints into operational assets.

I support fintechs, banks, and financial market players in establishing and optimizing their compliance systems. From startups in the authorization phase to large groups undergoing regulatory transformation, I help you build effective compliance that supports your growth.

Structuring and Governance

- Implementation of comprehensive compliance programs (AML/KYC, PSD2, MiFID II, EMIR)

- Creation of first and second-level operational procedures

- Organization of the compliance function and team training

Authorization and Regulatory Projects

- Preparation and management of authorization applications (PSI, EME, CIF, banking)

- Management of relations with authorities (ACPR, AMF, ECB, European regulators)

- Support during regulatory inspections and audits

Day-to-day Compliance

- Compliance audits and gap analyses

- Regulatory updates and sector watch

- Compliance due diligence for M&A or fundraising

An operational and pragmatic approach: I don't just list regulatory requirements. I translate them into concrete operational processes, adapted to your organization and your business constraints. My dual compliance and tech expertise allows me to understand your business challenges and propose solutions that truly work.

Proven international expertise: I have deployed compliance systems throughout the European Union (France, Italy, Spain), in the United States, and in Australia. This multi-jurisdictional experience is a major asset for your international expansion projects.

Available for freelance assignments: one-off projects, long-term support, or interim management.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

SWAN SAS
Head of Compliance
BANKING AND INSURANCE
December 2024 - Today (1 year and 8 months)
Management: Management of a team of 7 Compliance Officer and 4 Compliance Manager. I was in charge of the animation of complete team, on the regulatory side, I was in charge of making sure that all our operation were compliant with the localized regulation in France, Belgium, Netherland, Italy, Spain, Germany.
Operation: I was in charge of the validation of all the NPC (new product committee), the validation from the compliance and legal structure of the setup put in place with our partner.
Multi-country compliance team management Multi-jurisdictional regulatory compliance Product Governance / New Product Committee (NPC) Permanent Control and Supervision Operational Due Diligence
MIZEN SAS – PARIS / LONDRES
Co-founder - Head of Legal & Regulatory
January 2022 - November 2024 (2 years and 10 months)
Acting as COO & Head of legal & Compliance.
First person in charge with the ACPR, regularoty reporting, product review.
Managing a team of 5 (first line of defense).
SQUARE SA– PARIS CDI
Head Legal & Compliance France
January 2019 - January 2022 (3 years)
Corporate: Equity operations, capital investment, management of subsidiaries; contract management, Tax application, labor follow-up.
Compliance: Correspondent / Declarant: Reporting BDF, ACRP, TRACFIN, Implementation of RGDP process. Implementation of LCB-FT process, Implementation of Fraud process.
Management: Management at EU level, linking the different European teams for the rationalization of the processes. Annual budget forecasting and legal project.