About Julien
French
Native or bilingual
English
Fluent
Experience
- Lamarck GroupSenior ManagerMay 2025 - November 2025 (6 months)• Methodological and strategic support: flow charts, AML/CFT analysis, client due diligence, service provider selection.•◦ • Facilitation and management of internal and Group bodies: risks, compliance, new banking products and services.•◦ • Regulatory relationship and reporting: ACPR/Tracfin interactions, suspicious transaction reporting supervision, prudential reporting production.•◦ • Operational supervision and transversal support: permanent control monitoring, incident analysis, conflict of interest prevention, support to teams on complex cases.
- DERHEM HoldingChief Compliance OfficerOctober 2021 - March 2025 (3 years and 5 months)Casablanca, Morocco• Strategic and ethical support for executives: participation in discussions on products, projects, and regulatory changes.• Rigorous internal architecture: procedures, risk mapping, business continuity plan (BCP).• Operational supervision and compliance: suspicious transaction reporting, incident analysis, coordination of corrective measures.• Regulatory watch and training: AML/CFT, terrorism financing, market abuse, information system security.• Regulatory production: ad hoc and periodic reporting to authorities.
- STOA Infra & EnergyRCCIMay 2020 - September 2021 (1 year and 4 months)Paris, France• Internal systems and regulatory watch: procedures, risk mapping, BCP, training and awareness programs.• Strategic and institutional interface: coordination with CDC and AFD, advice to executives, contribution to strategic thinking.• Prudential supervision: suspicious transaction reporting, prevention and correction of malfunctions, coordination of risk management actions.• Regulatory production: drafting and transmission of prudential and thematic reports to authorities.
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Education
- MBAEDC Paris Business School2021MBA
Certifications
- ACAMSACAMS2023