Freelancer profile translated to English.
Back to original languageAbout Jean-Louis
35 years of experience in France and Luxembourg, in asset management, UCITS and alternative management, as well as in banking, mainly in compliance and internal audit.
I support you on projects to strengthen and secure your control environments, as part of reviews and analyses of your internal organizations, risk analyses, as well as for replacements for defined periods (maternity and/or parental leave, illness, ...) of a Chief Compliance Officer, an RCCI or an RCSI, an MLRO..
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- FreelancerIndependent Consultant. Compliance, MLRO, internal audit, RGPD (DPO) / Asset management and BanksBANKING AND INSURANCEApril 2023 - Today (3 years and 2 months)Paris, FranceConsulting
- Fortuna Banque s.c.Chief Compliance Officer / Head of Bank Liquidation ProcessBANKING AND INSURANCEMarch 2022 - March 2023 (1 year and 1 month)LuxembourgChief Compliance Officer and Head of the bank's liquidation process.
- Fortuna Banque s.c.Chief Compliance OfficerBANKING AND INSURANCEJune 2019 - March 2023 (3 years and 10 months)LuxembourgChief Compliance Officer. Management of a team of four people.Compliance, KYC-KYT, relationship with supervisory authorities
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Education
- Master of EconomicsParis XIII Nord University1987Master's Degree, Economics