Freelancer profile translated to English.
Back to original languageAbout Landry
Banking compliance professional with over twelve years of experience in leading French groups (BNP Paribas, Société Générale, Crédit Agricole) and innovative digital banks (BoursoBank, Orange Bank).
Expert in non-compliance risk management, anti-money laundering, financial security, and regulatory compliance, I operate in both operational environments and transformation project management.
Dual operational and strategic expertise, enriched by a solid academic background (law, management, compliance, sports law) and valuable extracurricular activities:
• Karate black belt 4th dan, instructor & club leader: discipline, rigor, and leadership
• Pianist for 25 years: agility, attention to detail, and creativity
I am recognized for:
• My analytical mind and intellectual curiosity
• My ability to unite teams around common projects
• My smooth relationship-building with stakeholders (business lines, legal, IT, group compliance)
Open to opportunities: feel free to contact me to discuss!
French
Native or bilingual
English
Fluent
Spanish
Conversational
Can work on-site
Paris (up to 50km), Courbevoie (up to 10km), Puteaux (up to 10km), Nanterre (up to 10km), Guyancourt (up to 10km)
Experience
- ORANGE BANKCompliance Controller - Regulatory Compliance ExpertBANKING AND INSURANCEJuly 2023 - June 2025 (1 year and 11 months)Montreuil, France• Leading the non-compliance risk mapping (AML/CFT, corruption, client protection, complaints)• Performing and supervising second-level controls and monitoring remediation plans• Deploying the compliance framework in line with regulatory and Group requirements• Advisory role for business teams on compliance and risk management issues• Producing reports for governance bodies• Regulatory watch (ACPR, AMF, TRACFIN) and impact analysis• Conducting training sessions and disseminating compliance culture
- SOCIÉTÉ GÉNÉRALEProduct Owner & Trainer - SG x Crédit du Nord MergerBANKING AND INSURANCEMarch 2022 - April 2023 (1 year and 1 month)La Défense, Puteaux, France• Designing business training materials in the context of a banking merger• Conducting change management sessions for teams and managers• Supporting the integration of Group processes and tools
- BNP PARIBAS PORTZAMPARCMOA Project Manager KYCBANKING AND INSURANCENovember 2021 - January 2022 (2 months)Paris, France• Redesigning KYC processes and ensuring regulatory compliance• Cross-functional coordination between Compliance, IT, and Business lines• Participating in the improvement of risk management frameworks
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Education
- Diplôme d'Université Compliance Officer, option Compliance bancaireUniversité Paris-Panthéon-Assas2022DU Compliance Officer
- MBA / Master 2 Droit des Affaires et Management, option ComplianceUniversité Paris-Panthéon-Assas2021MBA / Master 2