Freelancer profile translated to English.

Description

Over 12 years of experience in management consulting and regulatory transformation project management (AML/CFT/KYC, EBA/DORA).

I am involved in the redesign of permanent control systems (Level 1 and Level 2 controls), the operational implementation of risk mapping (RCSA, Fraud, Corruption), as well as compliance audits and process optimization (KYC/Compliance/outsourcing).

Immediately available and mobile.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

WILSON CONSEIL
Senior Manager Consultant - Governance, Risks & Compliance (GRC)
CONSULTING AND AUDITS
July 2025 - Today (1 year and 1 month)
Paris, France
Assignments:

Outsourcing expert (EBA/DORA) - La Banque Postale Group
Entrepreneurial project: RegTech in incubation
Training in Compliance, permanent control, and anti-corruption (INSEEC and ESBanque)
DORA EBA Outsourcing Permanent Control RegTech
RSM France
Senior Manager
CONSULTING AND AUDITS
July 2021 - July 2025 (4 years)
Paris, France
Assignments:
Fraud Control System Audit
Strengthening procedural framework and training the Board of Directors
IFRS 9 Control Plan and Level 2 Permanent Control
KYC, AML/CFT, Fraud, and Corruption Due Diligences
Management of the operational risk mapping update
References:BNP Paribas, Siemens Financial Services, French Tennis Federation, Mutuelle Générale de la Police, Crédit Logement, La Guilde Européenne du Raid, AFD, Groupe Chargeurs, HighCo
Permanent Control Internal Control Risk Management Project Management
TNP CONSULTANTS
Senior Consultant
CONSULTING AND AUDITS
March 2018 - May 2020 (2 years and 2 months)
Paris, France
Assignments:
Redesign of the permanent control system - Project Manager — Société Générale CIB France & SG Luxembourg (including Monaco, Switzerland)
Creation of an internal regulatory watch offering
Design of training materials and delivery (KYC, permanent control)
Participation in the creation of Elles by TNP
Permanent Control Risk Management Regulatory Compliance Team Management Project Management