Freelancer profile translated to English.
Back to original languageAbout Lior
I implement pragmatic and transversal compliance programs. No more silos.
The legal expertise of a lawyer and 9 years of banking business experience 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 audit acquired on 3 continents in a large banking group and an international law firm.
An expert in compliance regulations, export controls, and economic sanctions/asset freezes, 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 texts and market standards. I have a tech mindset and am capable of working on tools and transformation (Agile training).
I am a lawyer registered with the Paris Bar, which guarantees perfect confidentiality in our exchanges covered by **professional secrecy**.
Specifically, you can call on me for the following subjects:
- implementation of a third-party due diligence program, particularly in the context of asset freezes and sanctioned countries
- analysis of the legality of transactions or operations related to sanctioned individuals, including EU and OFAC, but also BIS Entity List (export control),
- mapping of export control risks for your industrial activity, with classification of high-risk activities and technologies,
- application for authorization on the basis of Russia sanctions or export controls (DGA, SBDU, DGT),
- analysis of the legal and operational framework for external growth, in relation to sanctions, LCB-FT, or export control,
- 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 high-risk money laundering use cases
- Understand flows and contracting
- Draft an AML/CFT policy for a non-regulated industrial group covering different countries and geographical areas
- Draft operational sheets (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 an international presence in strategic sectors (aerospace, energy, defense) in the design and structuring of its export control system.
- Performance of a gap analysis of the existing system, including an in-depth documentary review, 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 related to 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 comprising the export control policy, classification procedures, third-party due diligence, and license application procedures, broken down into "new product" and "new client" 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-raising for operational teams on sanctions regimes, embargoes, and export control rules, and implementation of "on-demand" compliance support to secure daily decision-making.
- MKR HoldingInsurance MissionBANKING AND INSURANCEOctober 2025 - January 2026 (2 months)
- Conduct of an AML/CFT audit on asset freeze and PEP screening and transaction monitoring alert processing
- 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 - ESSEC Business School2015Grande Ecole - Master of Science (MSc), Business Administration and Management, General
- Double maîtrise, Droit / Eco-gestionUniversité Panthéon Sorbonne (Paris I) / IAE Paris2012Double maîtrise, Droit / Eco-gestion
Certifications
- Certified Global Sanctions SpecialistCAMS