Freelancer profile translated to English.

Description

Specializing in the risks and compliance of regulated financial institutions (payment institutions, credit institutions, financing companies, etc.), I have over 10 years of experience in the regulatory field, including 6 years in top French Fintechs.

I am involved in missions related to regulator relations (EP, EC, SF authorization, European passports, authorization extensions), structuring and managing risk/compliance functions (internal control system, AML-CFT), or defining needs and implementing key processes (KYC, asset freezing, FACT-CRS, GDPR...)

I favor an efficient/automated approach to optimize customer experience and internal resources while ensuring a high level of compliance.

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Indépendant
Fintech advisor - AML-CFT, Compliance, Risks
BANKING AND INSURANCE
June 2021 - Today (5 years)
Paris, France
Advisory and consulting on AML-CFT, Regulatory, Risk and internal control topics
- Alma - Payment in installments leader in France
- Mobilize Pay - Renault Group payment Fintech
- Ondorse - French KYB Regtech
Ondorse
Investor
January 2022 - Today (4 years and 5 months)
Hublo
Investor
September 2017 - Today (8 years and 9 months)