Freelancer profile translated to English.

Description

Lawyer and multi-regulatory compliance consultant, with over 8 years of experience in managing complex compliance function transformation projects. I work on a scope covering Sapin 2, AML/CFT, international sanctions, export controls, and GDPR. My positioning is distinguished by a transversal and rare expertise, structured around three axes:

1. Digitalization and change management:

Design and deployment of digitized compliance systems, supporting organizations in transforming their processes, with particular attention to business adoption and change management;

2. Third-party assessment and due diligence: Structuring and managing robust third-party assessment programs, incorporating Sapin 2 requirements, international sanctions frameworks (OFAC, EU, UN), and export control regulations (dual-use);

3. Strategic and operational approach: Ability to translate complex regulatory issues into concrete, results-oriented solutions aligned with business objectives.

Accustomed to working in international, multicultural, and demanding environments, I am comfortable working on projects with high geopolitical and regulatory stakes, within matrix organizations or in contexts of accelerated transformation.

Languages

French
Native or bilingual
English
Native or bilingual
German
Conversational
Spanish
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

Freelance
Compliance Officer
TECH
April 2026 - May 2026 (1 month)
Paris, France
Digitalization of incident management processes:
• Market analysis of GRC process management technologies and tools
• Analysis of purchasing trends (buyer persona, decision criteria, supply channels)
• Analysis of competitive advantages of different market players
Digitalization of compliance processes Benchmarking and competitive analysis Compliance due diligence
Worldline SA
Financial Crime Compliance Officer (sanctions / export controls)
E-COMMERCE
January 2025 - January 2026 (1 year)
Paris, France
• Sanctions, products, and activities risk mapping interviews
• Transaction screening and BIN blocking
• Update of Export control documentation (clauses, guidelines, questionnaire)
• Compliance advice and support (sanctions, export control, and anti-money laundering) to the 3 lines of defense of French entities
• Impact analysis and regulatory watch (EU, OFAC, and OFSI) and alignment with internal activities
• Participation in updating internal documentation related to international sanctions, export controls (procedures, guidelines, and questionnaires)
• Management of workshops for updating the e-learning module on international sanctions training
• Participation in sanctions, anti-money laundering, and terrorism financing audit work

Tools: Jones (Factiva), LexisNexis, Microsoft Office
International sanctions export control Internal audit Risk mapping Training design
Europcar Mobility Group
Senior Compliance Officer (Personal data protection - GDPR)
TRANSPORTATION
January 2024 - January 2025 (1 year)
Paris, France
• Support to the Group DPO
• Contract analysis and negotiation (B2B, IT)
• Operational support to Business teams (B2B, B2C, IT)
• Support to customer service for managing rights requests
• Implementation of a Privacy by Design process
• Update of the Group's processing register
• Management of local processing registers and implementation in subsidiaries
• Litigation and incident management
• Participation in an internal working group following a CNIL consultation notice
• Animation of the network of GDPR champions in the countries

Tools: Adequacy, Confluence, Jira
GDPR Project management Training facilitation CRM