Freelancer profile translated to English.

Description

Governance, Risk, and Compliance (GRC) Consultant, specializing in regulatory compliance, internal control, and AML/CFT frameworks. For the past 5 years, I have been assisting players in banking, insurance, and asset management in securing their processes and managing their risks.

I work on compliance projects, internal control reviews, risk mapping, audits, and procedure improvements (KYC, AML/CFT, GDPR, permanent control, operational risk management). Accustomed to demanding and highly regulated environments, I adopt a pragmatic, structured, and results-oriented approach.

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km), Lyon (up to 10km), Lille (up to 10km), Bordeaux (up to 10km), Rouen (up to 10km)

KPMG
Senior Consultant
CONSULTING AND AUDITS
December 2022 - Today (3 years and 6 months)
Paris, France
Governance, Risk, and Compliance (GRC) Consultant, specializing in regulatory compliance, internal control, and AML/CFT frameworks. I assist banking, insurance, and asset management players in securing their processes and managing their risks.

I work on compliance projects, internal control reviews, risk mapping, audits, and procedure improvements (KYC, AML/CFT, GDPR, permanent control, operational risk management). Accustomed to demanding and regulated environments, I combine a rigorous, operational, and results-oriented approach.

I have notably contributed to:
• The design and improvement of internal control and compliance frameworks
• Conducting risk assessments and process reviews
• Drafting and updating procedures and control frameworks
• Producing audit deliverables, reporting, and monitoring indicators
• Supporting business teams in implementing regulatory requirements
GDPR Financial Security KYC Internal Control
BNP PARIBAS REAL ESTATE
COMPLIANCE PROJECT MANAGER
REAL ESTATE
September 2021 - August 2022 (11 months)
Boulogne-Billancourt, France
- Conducting first-level controls and proposing action plans
- Supporting business units in implementing the GDPR framework. Managing the remediation project for Data Protection Questionnaires and Privacy by Design.
- Ensuring project compliance in collaboration with business units. Creating presentation materials for committees with international correspondents (UK, IRELAND, GERMANY....)
GDPR Project Management
Cabinet Compin Nyemb,
Trainee Generalist Lawyer
August 2020 - October 2020 (2 months)
Paris, France
Criminal Law, Family Law, Intellectual Property Law