Freelancer profile translated to English.
Back to original languageAbout Lior
I implement pragmatic and cross-functional compliance programs. No more silos.
The legal expertise of a lawyer and 9 years of business experience in banking are at your disposal to create risk maps, policies, and procedures that are practical, applicable, and relevant.
I have 10 years of experience in compliance and auditing acquired on 3 continents in a large banking group and an international law firm.
An expert in compliance, export control, and economic sanctions/asset freezing regulations, I have assisted financial institutions, industrial companies, and cryptocurrency platforms.
You can count on me for a pragmatic approach that puts into practice a perfect knowledge of the regulations and market standards. I have a tech-savvy mindset and am capable of working on tools and transformation (Agile training).
I am a lawyer at the Paris Bar, which guarantees perfect confidentiality in our exchanges, which are covered by **professional secrecy**.
Specifically, you can call on me to handle these topics:
- setting up a third-party due diligence system, particularly in the context of asset freezing and sanctioned countries
- analyzing the legality of transactions or operations related to sanctioned individuals, especially by the European Union and OFAC, but also the BIS Entity List (export control),
- carrying out a risk map of export control for your industrial activity, with classification of risky activities and technologies,
- analyzing the restrictions applicable to an activity, external growth, in relation to sanctions, AML-CFT, or export control,
- putting into perspective conflicts of laws (US sanctions, EU blocking regulation, Chinese sanctions...)
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- 03 - SE - Global functions
On Malt
AML-CFT ProcedureENERGY AND UTILITIESJanuary 2026 - April 2026 (3 months)- Conduct a gap analysis (flash audit) on AML-CFT
- Identify money laundering risk use cases
- Understand flows and contractualization
- Draft an AML-CFT policy for a non-regulated industrial group covering different countries and geographic areas
- Draft operational leaflets (standard operating procedures) to guide operational staff in implementing the policy.
- MetallurgieExport Control MissionMECHANICAL ENGINEERINGJanuary 2026 - May 2026 (4 months)Paris, France
- Support for a French industrial group with international presence in strategic sectors (aerospace, energy, defense) in designing and structuring its export control system.
- Conduct of a gap analysis of the existing system, including an in-depth documentary review, conducting targeted interviews with key functions (legal and compliance, purchasing, sales and distribution), and identification of gaps and risks against applicable requirements.
- Development of a risk map for export flows, covering military and dual-use goods (ITAR, EAR, and catch-all clause issues), geographical criteria (embargoes, restrictive measures, non-re-export), and screening of counterparties against sanctions and export control lists.
- Design of an operational toolkit including the export control policy, classification procedures, third-party due diligence, and license application, broken down into "new product" and "new customer" workflows.
- Support for the IT integration of the system (centralized database, classification and screening assistance tools) and assistance in the operational compliance of business processes without hindering commercial development.
- Training and awareness of operational teams on sanctions regimes, embargoes, and export control rules, and establishment of "on-demand" compliance support to secure daily decision-making.
- MKR HoldingInsurer MissionBANKING AND INSURANCEOctober 2025 - January 2026 (2 months)
- Conduct of an AML-CFT audit on Asset Freezing and PEP screening and transaction monitoring alert handling
- On-site testing by sampling
- Conduct interviews with stakeholders
- Preparation of an audit report
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Education
- Grande Ecole - Master of Science (MSc), Business Administration and Management, GeneralESSEC Business School2015Grande Ecole - Master of Science (MSc), Business Administration and Management, General
- Double Master's degree, Law / Business AdministrationPanthéon Sorbonne University (Paris I) / IAE Paris2012Double maîtrise, Droit / Eco-gestion
Certifications
- Certified Global Sanctions SpecialistCAMS