NBFreelancer profile translated to English.
Back to original languageAbout Nyota
Compliance expert in the Public Sector | Market Security, CER and GDPR compliance. I specialize in compliance for local authorities and public institutions. I support legal departments, administrative departments, and elected officials in securing their missions, with a preventive, human, and strategic approach.
With a Master's degree in Risk and Quality Management from the IEP of Rennes and a Compliance certification, I offer a rigorous and educational approach, adapted to the constraints of public service. My goal: to reduce legal risks, strengthen transparency, free up your time, and prevent risks before they become crises.
My support includes:
- CER & Subsidy Audits: Compliance with republican commitments.
- Risk Mapping: Legal, ethical, and financial.
- GDPR & Public Procurement Compliance: Registers, procedures, traceability.
- Prevention of Relational and Organizational Risks: Whistleblower management, social climate, agent training, crisis management plan implementation.
Each mission concludes with clear deliverables: a comprehensive audit report, a clear action plan adapted to your structure, and ready-to-use tools (charters, GDPR registers, risk sheets) to move forward with confidence. I work closely with your teams to ensure the deliverables integrate easily into your organization.
Available now for short or long-term assignments.
French
Native or bilingual
English
Fluent
Spanish
Fluent
Italian
Conversational
Can work on-site
Toulouse (up to 50km)
Experience
- NB ConseilsIndependent Compliance ConsultantJanuary 2022 - August 2025 (3 years and 8 months)Toulouse, France• Support for companies and institutions in implementing AML/CFT frameworks.• Regulatory monitoring and drafting of documentation (procedures, mappings, reports).• Assistance in alert management, review of sensitive cases, reporting to management.• Training of employees on TRACFIN requirements and ACPR obligations.
- Crédit Agricole SABanking Insurance AdvisorJanuary 2016 - January 2019 (3 years)• Review of client files within the framework of KYC / AML/CFT procedures.• Processing of high-risk financing files.• Administrative support for sensitive activities in the banking sector.
- Conseil Régional de BretagneProject Manager and Administrative ManagementPUBLIC SECTORJanuary 2013 - September 2014 (1 year and 9 months)Rennes, France• Various missions in project coordination (culture, continuing education).• Design and delivery of training.• Budget monitoring, invoicing, document management.• Event coordination.
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Education
- Diploma in Financial Security, Compliance Officer CertificateUniversity Toulouse 1 Capitole2022DU Sécurité financière, Certificat Compliance Officer
- Master 2 in Risk and Quality ManagementIEP of Rennes2014Master 2 Management des risques et de la qualité