About Marjorie
French
Native or bilingual
English
Conversational
Italian
Conversational
Experience
- Cometh ConsultingCompliance ConsultantBANKING AND INSURANCEApril 2017 - January 2022 (4 years and 9 months)Neuilly-sur-Seine, FranceGROUPE AESIO - GDPR MISSIONBuilding a network of correspondents and creating a unique register of processing activities (June 2020 - February 2021)Developing the retention periods framework (January - June 2020)Managing and coordinating GDPR compliance action plans for the various entities (May 2019 - February 2021)GROUPE AESIO - DDA MISSIONManaging and coordinating DDA compliance action plans for the various entities (May - December 2019)GROUPE GALIAN - GDPR MISSIONJoining the Organization Department as "Interim DPO" (November 2018 - April 2019)Ensuring GDPR compliance of subcontracting agreements for the Legal Department (April - July 2019)SDIS de l'Isère - GDPR MISSIONInventory and recommendations, drafting the register, and raising employee awareness (September - December 2018)Mutuelle Nationale Territoriale (GROUPE VYV) - AML/CFT MISSIONAssisting with AML/CFT and Eckert compliance for the mutual insurance company (September - December 2017)
- DataLianceOperational ManagerCONSULTING AND AUDITSApril 2017 - January 2022 (4 years and 9 months)Neuilly-sur-Seine, France- Developing and managing a SaaS solution specialized in GDPR compliance;- Drafting specifications and other technical documents and overseeing development;- Managing the project for the design and deployment of the solution, and preparing and executing acceptance testing and go-live;- Liaison with IT teams, legal teams, sales teams, and management;
- Caisse d'Epargne Ile-de-FranceLegal InternBANKING AND INSURANCEMay 2016 - September 2016 (4 months)Île-de-France, FranceLegal assistance to the Caisse d'Epargne Ile de France networkReviewing procedures and legal documentsApproving commercial letters and certificatesParticipating in various BPCE legal working groups
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Education
- Business Law: Banking and Finance, Banking and Financial Law, Banking Management and StrategyUniversité Paris Descartes2016Droit des affaires: Banque et Finance, Droit bancaire et financier, gestion et stratégie bancaire
- MBA Management and Business Law, Corporate LawyerMBA ESG2015MBA Management et Droit des Affaires, Juriste d'Entreprise