Freelancer profile translated to English.
Back to original languageAbout Nadia
I am a fintech compliance and legal ops consultant, with expertise in structuring and optimizing legal processes for fintechs, legaltechs, and regulated companies.
I focus on the compliance of financial products (KYC, AML/CFT, PSD2, payments), operational support for product/compliance teams, and building efficient legal workflows.
I also assist in the implementation of legal operations tools, particularly contract tech solutions like Tomorro, which enable contract management through storage, organization, and automation: document centralization, templates, approval tracking, contract lifecycle management, and reporting.
I have worked at Shine and as a freelance legal ops consultant in London, helping legal, product, and ops teams gain clarity, efficiency, and compliance.
My approach: fast, operational, execution-oriented, with a simple goal – to transform legal and compliance into efficiency drivers.
French
Native or bilingual
English
Fluent
Spanish
Native or bilingual
Arabic
Basic
Remote only
Primarily works remotely
Experience
- ShineLegal OfficerBANKING AND INSURANCEOctober 2024 - Today (1 year and 8 months)Paris, FranceFintech & Banking Focused ProfileLegal oversight of financial services activities (KYC, payments, fraud prevention, internal banking compliance).Close support to Product and Compliance teams to secure financial features (account opening, transfers, client onboarding).Review, drafting, and negotiation of agreements related to payment services and regulated partners.Contribution to continuous compliance: GDPR, PSD2, AML/CFT obligations, internal documentation, processes, and controls.Securing internal processes: legal workflows, operational guides, contractual validations, risk monitoring.Operational interface between tech, operations, and compliance teams to ensure reliable and compliant execution of fintech products.If you wish, I can also:
- EnoéLegal Officer - Corporate and Renewable Energy FinancingENERGY AND UTILITIESSeptember 2023 - September 2024 (1 year)Marseille, FranceLegal support in corporate law and renewable energy financing.Analysis and drafting of legal documents, case file management.Support on financial operations and structuring of renewable energy projects.
- Marie DUAULTLegal Intern / Legal OpsLEGALMay 2021 - June 2021 (1 month)Marseille, FranceAnalysis of banking cases (credit, guarantees, banking liability).Drafting legal memos and preparing client/case files.Implementation of internal tools and organizations: template optimization, process structuring, document centralization, and light automation — initial legal ops tasks.Participation in operational case monitoring and coordination with external stakeholders.
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Education
- Master 2 in Business EngineeringInstitute of Business Law of Aix-Marseille University (AMU)2024Master 2 Ingénierie des sociétés
- DJCEInstitute of Business Law of Aix-Marseille University (AMU)2024DJCE