Freelancer profile translated to English.
Back to original languageAbout Julia
- Experienced business lawyer with 14 years of expertise in business, banking, and financial law. Specializing in drafting and reviewing contracts in English and French, I meticulously explore every situation to provide comprehensive and effective solutions. Enthusiastic, curious, and determined, I am passionate about my profession.
My rates reflect:
- High expertise and specialized knowledge.
- My significant experience in prestigious and demanding work environments.
- The added value I can bring to complex and strategic projects for my clients.
French
Native or bilingual
English
Fluent
Spanish
Conversational
Italian
Conversational
Remote only
Primarily works remotely
Experience
- CMB MonacoCompliance OfficerBANKING AND INSURANCEJanuary 2023 - Today (3 years and 5 months)Monaco, MonacoTransactional analysis and monitoring of operations from a compliance and anti-money laundering perspective, drafting of special examinations in connection with local regulatory authorities, regulatory watch.
- Société Générale Monaco BranchCompliance OfficerBANKING AND INSURANCEJuly 2022 - Today (3 years and 11 months)Monaco, MonacoSecond-level KYT alert analysis (AML/CFT) for the retail bank's professional, private, and corporate scope. Classification and closure of these alerts (no further action / FOA – reported / unreported compliance incident). Drafting and management of Suspicious Activity Reports.- Updates of internal procedures, drafting of operating procedures.
- Natixis Investment Managers InternationalLegal AdvisorBANKING AND INSURANCEJuly 2017 - January 2022 (4 years and 7 months)Paris, FranceLegal Department• Compliance: management of KYC and anti-money laundering procedures as well as audit procedures• Collaboration with the AMF in setting up files for changes and modifications related to funds• Collaboration with European and international supervisory authorities to register funds abroad and respond to their KYC requests• Negotiation of distribution agreements, drafting of tenders, non-disclosure agreements (NDAs), and letters of intent• Assistance and advice to management (commercial law, competition law, company law).
Reviews
Alicia
Webdigi'com
Reviewed on 10/28/2022
Julia was very professional from start to finish. Not being in the legal field at all, I was completely lost and she knew how to explain to me in the right words all the work she did for me.
Fast and very efficient, I highly recommend Julia.
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Education
- MASTER 1 Business LawParis V Descartes University2007Droit des affaires
- MASTER 2 Banking and FinanceParis V Descartes University2008- Banque et Finance - "Mention Bien"
Certifications
- AMF CertificationEsBanque2022
Skill set (48)
Categories
- Other