About Laure
French
Native or bilingual
English
Fluent
Spanish
Conversational
Experience
- Loan Management AdvisorySenior Advisor - Asset ManagementCONSULTING AND AUDITSAugust 2023 - Today (2 years and 10 months)Paris, FranceExample assignments:Support and transition assignments towards a regulated activity• Support during the approval process with French regulators (ACPR, AMF)• Regulatory audits• Development of risk control and internal control systems• Risk mapping• Redesign or development of operational and compliance procedures (GDPR, KYC, AML/CFT, etc.)• Permanent controls• Periodic controls• Outsourced RCCIAsset Sales and Fund Liquidation assignments for a Management Company in FrancePortfolio sales management – project management from NDA issuance to deal closing:• Creation of teasers and pricing portfolio sales files• Organization of Due Diligence & Presentation of Offers to the Investment Committee• Negotiation of sale/purchase agreements (Special Purchase Agreement) & closing.Fund liquidation and AMF approval withdrawal• Steering of all fund stakeholders – overall project management• Development and review of liquidation documents• Management of the relationship with the AMF for approval withdrawal, development of key documents.Deal Advisory assignment on asset portfolios:- Sourcing investment opportunities on various types of assets (receivables, real estate, atypical assets, etc.)- Support in portfolio valuation- Financial, operational, and legal due diligence- Drafting of documentation and price offers- Negotiation of sale/purchase agreements (Special Purchase Agreement/ SLA).
- Balbec Asset ManagementVice-President, Fund ManagerBANKING AND INSURANCEJune 2012 - July 2023 (11 years and 2 months)Paris, FranceCompliance and Internal Control – Delegated RCCICompliance• Participation in the development of the risk map and the annual control plan.• Management of relations with the Financial Markets Authority (AMF) – update of the activity program, AMF reporting, obtaining approvals, extension of approvals.Internal Control• Audit Management – steering of auditors and statutory auditors• Monitoring of action plans resulting from various audits and internal control, and implementation of dashboards, monitoring of investment guidelines and ratiosPortfolio Management / Risk ManagementRisk Management• Development and review of management contracts with service providers & negotiation of management fees• Operational and IT due diligence of service providers – risk assessment, scoring• Study and definition of reporting needs, implementation of operational processesPortfolio Management• Exit Strategy• Analysis of portfolio performance and steering of service providers.Structuring• Creation and implementation of Securitization Funds/REOCO and equivalent SPVs in Europe• Liquidation of funds in France and EuropeInvestment ManagementStudy of investment opportunities in new products/markets.• Response to tenders & participation in Due Diligence• Participation in valuation - drafting of IC memos and Price Offers• Negotiation of sale/purchase agreements (Special Purchase Agreement) & closing.
- Rothschild Investment SolutionsFund and Operations ManagerBANKING AND INSURANCEMay 2009 - May 2012 (3 years and 1 month)Paris, FranceOperational Due Diligence• Fund analysis according to the Due Diligence process• Risk management – assessment of operational risks, scoringOperational Control• Monitoring and validation of AMF criteria for investments• Strengthening of procedures related to operational risk controlAsset Monitoring• Handling and monitoring of investment operations• Treasury management and valuation of UCITS• Fund hedging and margin call management on derivativesLiability Monitoring• Control, validation, and monitoring of UCITS subscription/redemption flows and retrocession monitoring• Reconciliation of liability movements with the custodian and sales team
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Education
- Certificate in Real Estate Finance and Investments (CREFI)ESCP Business School2023
- International Master in Management, specializing in Market FinanceSKEMA Business School2009
Certifications
- AMF CertificationAMF2011
- AMF Sustainable Finance CertificationAMF2023