Freelancer profile translated to English.

Description

👉🏻 Rate indicated variable (mission / duration / expertise)

I support Compliance teams (France or international) in:

Thedesign / structuring / strengthening of Compliance systems
Themanagement of transformation projects(organization and processes): rationalization, optimization, automation, Regtech

✅Field experience that is both strategic and operationalwithin FinTech, payment institutions, crypto, CIF, insurance brokers,...

✅ **Leadership**: uniting teams, mentoring, developing autonomy and responsibilities, streamlining cross-functional collaboration

✅Compliance by design approachbased on risks, proportionate, operational, and integrated into the business from the outset

How can I help you?

Governance, Risk and Compliance

Flash audit and roadmap
Design / structuring / evolution / strengthening of systems: KYC, AML/CFT, sanctions, fraud, client protection, ...
Development / Review: governance, risk mapping and classification, policies and procedures, controls, ...
Performance of periodic controls
Management of remediation plans and corrective actions
Management of regulatory reporting and interactions with supervisors (AMF/ACPR/Tracfin)
Regulatory watch: impact review, gap analysis, action plan
Management of license and approval applications

Transformation and Project Management (Compliance Operations)

Regtech: needs assessment, scoping, benchmarking, pre-purchase assessment, selection, contract negotiation, configuration, testing, deployment
Rationalization, optimization, and automation (organization and processes)

Transition Management

Management of AML/CFT transformation projects
Senior leadership to structure or ensure the continuity of a function (extended absences, maternity leave, difficult recruitment, ...)

Let's discuss your challenges and needs 📩

Industry field of expertise

Languages

English
Fluent
French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 30km)

Indépendant
Compliance Consultant - Regulatory & Operations Transformation / Interim Manager
BANKING AND INSURANCE
January 2018 - Today (8 years and 5 months)
Paris, France
Examples of missions carried out (in French or English) - fully integrated within Compliance teams.
Clients: Fintech, PSP/EMI, DASPs, CIF, ...

Regulatory Compliance Consulting and Support
Operational Support
(KYC, AML/CFT, sanctions, fraud, client protection, ...)
Diagnosis and roadmap
Definition / Writing / Review: governance, risk mapping, risk classification, policies and procedures, controls (KYC, sanctions screening, transaction monitoring, SAR/STR)
Performance of periodic controls
Management of remediation plans and corrective actions
Management of regulatory reporting and interactions with supervisors (AMF/ACPR)
Regulatory watch: impact review, gap analysis, action plan
Obtaining DASP registration

Operational Transformation and Project Management
Management of KYC/AML-CFT projects: rationalization and optimization of organization and processes, workflow automation, Regtech implementation
Implementation of Regtech solutions: needs assessment, scoping, benchmarking, tender, selection, contract negotiation, configuration, testing, deployment
Supervision and skill development of Compliance teams
Diffusion of a Compliance culture and strengthening of cross-functional collaboration

Mission Examples:

*Senior Compliance Manager- Fintech UK/Malta (PSP/EMI)

*Senior Compliance Manager- Fintech France (PSP/EMI)

*Senior Compliance Manager- crypto startup DASP

*Head of Compliance- crypto investment startup

*Head of Compliance- French independent group (management company, insurance broker, CIF)

*Group PMO KYC/AML- International Audit, Tax, and Consulting Group
AML-CFT KYC AML Compliance Regulatory Compliance
Gide
Compliance Manager
LEGAL
June 2013 - December 2017 (4 years and 6 months)
Paris, France
**Supervision, updating, and maintenance of the Group's Compliance systems**: conflicts of interest, KYC, AML/CFT, sanctions, fraud, insider trading
*Coordination and animation of a network of 20+ Compliance correspondents in 17 countries(EMEA, Asia, USA)
**Management of Compliance operations transformation**: rationalization, optimization, automation, digitalization
**Advising the Executive Committee and business lines**: new services, partnerships, complaints, disputes, office openings and closings
*Management of remediation plansfor newly integrated entities

*Strengthening Compliance culturethrough targeted training
Regulatory Compliance AML-CFT KYC Project Management Digital Transformation

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Mirna A.

Compliance | Conformity | AML-CFT | AML-CFT

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