Laure Habal

I hold an LL.M in Compliance from the University of Fribourg in Switzerland, during which I studied banking and financial market regulation, anti-corruption and anti-money laundering laws, business ethics, competition law, corporate governance, compliance systems, and global trade compliance.

Furthermore, I completed my legal training in banking law and capital markets law through an intensive program where I took courses on sustainable finance, corporate governance, capital markets, and digital finance.

I also hold various certifications from ACAMS in AML, CNIL in GDPR, ETS for TOEFL, and the World Intellectual Property Organization.

Professionally, I specialize in labor law, banking and financial law, and compliance. I have applied my skills in international companies, including one listed on the stock exchange.

I have carried out risk mapping assignments, brought internal procedures into compliance with regulatory changes, and drafted memos, procedures, and guides.

Moreover, I conducted internal compliance checks on a weekly basis. I also prepared monthly reports and an annual report on internal controls and the compliance control plan.

I have also implemented regulatory monitoring in labor law, AML, and compliance, which has honed my writing and research skills. Finally, I have implemented training actions in labor law, compliance, and non-compliance risk to facilitate the onboarding and continuous monitoring of employee skills.