About Léa
French
Native or bilingual
Experience
- CDI Thot IT SolutionsLegal and compliance analystOctober 2024 - Today (1 year and 8 months)LuxembourgAssisting financial institutions in complying with DORA regulation. Creation and review of policies. Management of litigation files.
- Way LuxembourgIntern - Legal and corporate assistanceMay 2024 - September 2024 (4 months)LuxembourgEstablishment and "corporate" management of legal structures (publication formalities, convening general meetings, drafting minutes...). Management of litigation files. Participation in intra-group legal files: international structuring and cross-border mergers / acquisitions. Drafting and monitoring of client contracts. Establishment of AML/KYC and compliance investigation files.
- Tribunal judiciaireTemporary employeeJune 2023 - September 2023 (3 months)Metz, FranceRegistration of payment order requests. Issuance of non-opposition certificates. Processing of various requests and management of archives.
Recommendations
Be the first to recommend Léa
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- Master 2 Cross-border Business LawUniversity of LorraineMaster 2 droit des affaires transfrontières
- University Diploma in Cross-border Taxation (Franco-Luxembourgish)University of Lorraine2024Diplôme universitaire en fiscalité transfrontière (franco-luxembourgeoise)