Freelancer profile translated to English.

Description

Lawyer by training (Master 2 in Economic Law), I support fiduciaries, insurance companies, banks, law firms, and regulated companies in the operational management of their legal and compliance files.

With several years of experience in life insurance, financial back-office, and compliance, I undertake missions with high regulatory requirements, demanding rigor, confidentiality, and reliability.

🔹 Areas of Intervention

• Legal and administrative support

• Compliance & KYC (LBA, FATCA, AEOI, sanctions)

• Management and remediation of client files

• Life insurance & estate settlement

• Drafting legal documents (minutes, memos, letters)

• Financial and insurance back-office

• Declarations and exchanges with competent authorities

🔹 My Added Value

✔️ Excellent understanding of Swiss and international regulated environments

✔️ Complete autonomy and prioritization skills

✔️ Ability to manage complex and sensitive cases

✔️ Clear and structured communication

✔️ Trilingual: French, Italian, English

Accustomed to the confidentiality, rigor, and compliance requirements specific to regulated environments, I am committed to providing reliable, structured, and secure support.

📍 Based in Switzerland – remote or on-site interventions as needed.

Industry field of expertise

Languages

French
Native or bilingual
Italian
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Genève (up to 20km), Lausanne (up to 10km)

Groupe lausannois Lausanne,
Compliance Support
June 2025 - Today (1 year)
Vaud, Switzerland
Head of the Back Office for the Real Estate Financing and Life Insurance division.
ARVI Lugano
Sales Account Executive
June 2024 - Today (2 years)
Valais, Switzerland
Client development and retention (B2C, cold calling) Preparation of offers and sales follow-up Organization of tasting events Fine wine knowledge Primarily French-speaking cantons clientele

Achieved 100% of my sales targets throughout the period,
International Corporate Structuring
Lawyer in Trust Company
February 2023 - June 2023 (4 months)
Monaco
Formation of Civil Companies and Trusts, drafting of minutes Declarations to government authorities (registration with tax services, beneficial owner declarations for Trusts and Civil Companies) KYC (Know Your Customer) updates, Compliance

In-depth knowledge gained in practice in Monegasque Law, International Tax Law and Private International Law, CDB, OBA, LBA regulations, sanctions (International Business clients)
Monegasque Law