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Julien Briot-HadarJB

Average response time: 1 hour

Freelancer profile translated to English.
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About Julien

I support companies in mastering their regulatory risks and structuring compliance systems capable of sustainably supporting their development. My expertise covers AML-KYC issues, corruption prevention, international taxation, and ESG standards, areas in which I intervene both to secure operations and to strengthen institutional credibility and overall performance.

My approach is resolutely results-oriented. I help organizations clarify their priorities, optimize their processes, and transform their regulatory constraints into tangible competitive advantages. Whether for compliance projects, operational reviews, remediation, risk analyses, or strengthening internal control systems, I bring a combination of technical rigor, strategic discernment, and a sense of efficiency.

My added value lies in my ability to make regulatory requirements understandable for management teams, to structure simple and robust solutions, and to integrate each intervention into a value creation logic. I see compliance not as a burden, but as a tool for trust, stability, and sustainable performance for the companies that entrust me with their challenges.
  • French

    Native or bilingual

  • English

    Fluent

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

Experience

  • Lamarck Group
    Senior Manager
    May 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 Holding
    Chief Compliance Officer
    October 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 & Energy
    RCCI
    May 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

  • MBA
    EDC Paris Business School
    2021
    MBA

Certifications

  • ACAMS
    ACAMS
    2023

Skill set

Categories