Freelancer profile translated to English.

Description

Governance, Risk and Compliance (GRC) consultant, specializing in regulatory compliance, internal control, AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) frameworks, and GDPR (General Data Protection Regulation). 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 undertake missions in compliance implementation, internal control framework review, risk mapping, auditing, and procedure improvement (KYC - Know Your Customer, 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 8 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 undertake missions in compliance implementation, internal control framework review, risk mapping, auditing, and procedure improvement (KYC, AML/CFT, GDPR, permanent control, operational risk management). Accustomed to demanding and regulated environments, I combine a rigorous, operational, and results-oriented approach.

Notably, I 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
- Conducted first-level controls and proposed action plans
- Supported business units in implementing the GDPR framework. Managed the remediation project for Data Protection Questionnaires (DPQ) and Privacy by Design.
- Ensured project compliance in collaboration with business units. Produced presentation materials for committees with international counterparts (UK, IRELAND, GERMANY, etc.)
GDPR Project Management
Cabinet Compin Nyemb,
Legal Intern (Generalist)
August 2020 - October 2020 (2 months)
Paris, France
Criminal Law, Family Law, Intellectual Property Law