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Olivier KaiOK

Olivier Kai

Strategy & Compliance (Bank, Finance, AI, Crypto)

€680/day
Paris, FR
15+ years

Average response time: 1 hour

Freelancer profile translated to English.
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About Olivier

What I bring to you
I transform legal constraints into smooth operational processes for:

- Securing your product launches: Credit, savings, payments, or digital asset services (Web3).

- Ensuring your scalability: Implementing compliance frameworks capable of supporting rapid growth (managing multi-million customer bases).

- Anticipating technological disruptions: Implementing compliance frameworks for artificial intelligence and new financial technologies.

My added value: "Bridge" Expertise
What sets me apart is my ability to bridge two worlds:

- The FinTech/Crypto culture: I am accustomed to "hyper-growth" environments where reactivity and technical innovation are paramount.

- Institutional Requirements: My solid background in traditional banking allows me to ensure an irreproachable level of rigor and governance when dealing with regulators (ACPR/AMF).

My typical interventions & deliverables
I undertake strategic and operational missions such as:

- Licensing and Approval Dossiers: Preparation and follow-up of applications with regulatory authorities.

- Audit & Gap Analysis: Diagnosis of your current compliance and remediation plans.

- Branch Governance: Implementation of internal control and risk management policies.

- Watch & Public Affairs: Analysis of the impact of new regulations and representation of your interests.

- Compliance by Design: Integration of compliance rules directly into your user journeys and AI products.

Need to strengthen your compliance system or launch a new project? I would be delighted to discuss your current challenges and see how my expertise can secure your ambitions.
  • French

    Native or bilingual

  • English

    Fluent

Remote only
Primarily works remotely

Experience

  • Binance
    Legal & Compliance
    BANKING AND INSURANCE
    August 2023 - August 2025 (2 years)
    Paris, France
    Head of global blockchain services
    Implementation of a compliant and customer-oriented organization
    Creation of contracts and negotiation guides
    Business line development strategy
    Resolution of sales issues and in-depth negotiations with major clients to build necessary trust.
    Crypto Project Management Banking and Financial Services Organization Legal Compliance
  • Crédit agricole SA
    Head of Legal and Compliance
    BANKING AND INSURANCE
    August 2012 - August 2023 (11 years)
    Paris, France
    Head of Legal and Compliance with over 10 years of experience in:
    - Banking (credit, payments, consumer protection...)
    - Finance (investment funds, markets...)
    - FinTech (risk organization and compliance...)
    - AI (implementation of use and framework...)
    - Crypto (compliance and customer trust...)
    Law Legal Compliance Banking and Financial Services Compliance Contract Law

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Education

  • EFB - Lawyer
    EFB
    2012

Skill set

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