Freelancer profile translated to English.

Description

Compliance Expertwith 12 years of experience gained in France, the United States, and England. Several years spent in banking working with French and European regulatory authorities on topics related to anti-money laundering, KYC processes, and the General Data Protection Regulation (GDPR). Multiple training sessions delivered to banking professionals to present new regulatory provisions or provide a reminder of applicable rules. Fluent English (written and spoken).

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual
German
Basic

Workplace preferences

Can work on-site

Paris (up to 50km)

Citigroup
Compliance Officer
BANKING AND INSURANCE
September 2022 - October 2023 (1 year and 1 month)
Paris, France
Responsible for the compliance of market activities.
Conducting compliance checks
Managing the annual risk assessment process
Training staff on compliance risk
Reporting suspicious transactions to the French regulator
Compliance Compliance Regulatory Compliance Risk Assessment Market Abuse confidentiality GDPR
PWC
Senior Manager - Financial Services Risk & Regulation
June 2018 - June 2022 (3 years and 11 months)
Paris, France
Conducting and leading consulting missions in banking Compliance:
conducting risk assessments for major banking groups;
reviewing internal control systems, analyzing residual risk
presenting results to bank management
analyzing alert and incident escalation systems, proposing improvements
reviewing staff training on compliance risk
team management, setting objectives and annual performance review
GDPR
BNP PARIBAS
General Inspection - Team Leader - Capital Markets
August 2014 - November 2017 (3 years and 3 months)
Paris, France
Conducting inspection missions for the Bank's General Management:
evaluating activities and existing control systems
conducting internal investigations following incidents, fraud, or internal alerts
participating in the bank's annual risk assessment exercise
participating in discussions with French and European regulators
training new joiners, setting objectives