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About Jeanine

Transition manager within compliance and financial security departments, holder of the RCSI card for 10 years, I can help you with all your compliance processes.
Do you need a temporary resource within your department, to train your teams, to manage a remediation project, do not hesitate to contact me at the following email address:
  • French

    Native or bilingual

  • English

    Conversational

Can work on-site
Paris (up to 50km)

Experience

  • JB2P
    Freelance Consultant.
    April 2026 - Today (2 months)
    President: Consulting for companies, particularly financial institutions, credit institutions, management companies, and investment firms in regulatory compliance, internal control, and risk management. Transition management and remediation project leadership.
  • Caceis Bank,
    Senior Coverage Manager
    BANKING AND INSURANCE
    November 2020 - March 2026 (5 years and 4 months)
    Montrouge, France
    Liaison between corporate clients of the French agri-food sector and the bank's various departments to meet the needs of this clientele for commodity derivatives, mainly agricultural. Development of commercial relationships with clients' financial departments to promote the bank's range of products and services, particularly its high-value-added activities. Implementation of solutions tailored to specific client needs. First-level risk monitoring. KYC and legal remediation.
    Legal and KYC remediations on a portfolio of 1000 clients.
  • Caceis Bank
    Project Manager
    November 2016 - January 2020 (3 years and 2 months)
    Responsible for transferring client accounts from Sigma Terme to the bank's systems, following Caceis's acquisition of these activities, then for developing and optimizing the portfolio within the "commodities" commercial division.

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Education

  • D.E.A 101 - Management of Organizations
    1985
    D.E.A 101 - Gestion des Organisations
  • Master's in Economics
    (University of Orléans).
    1984
    Maîtrise es Sciences Économiques

Certifications

  • RCSI Card
    AMF
    2013

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