You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Raphael IsRI

Raphael Is

Expert WEB3 NFT ART - KYC SAAS & Financial Markets

€790/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
Back to original language

About Raphael

Hello everyone,

My multiple expertise in finance, regulation (KYC/AML), consulting, contemporary art, and WEB3 will allow me to support you in various projects and training.

I spent 10 years in financial markets, regulation, and SAAS.

In parallel, I am a recognized collector of contemporary art.
I am also a web3 and NFT expert, and I have carried out several missions and training for large groups (Ledger) to introduce them to this world and provide them with my expertise.

More details:
After studying mathematics at Dauphine and obtaining a Master's degree in Finance at Assas, I worked for various companies:
-Amilton Asset Management where I held the position of Credit Manager & Risk Manager (2+ years)
-Axis Alternatives as an Asset Management consultant, with assignments at AG2R and AXA (2 years)
-Linedata Asset Management Services (software vendor) as a senior consultant on a Middle-Back and regulatory software package "Chorus".
-Sales Manager at Amfinesoft, a suite of tools producing various regulatory documents (TPD, KIID, PRIIPs, Factsheet, Annual Report, S2...)
-Sales Director at Flaminem
-Spent 2 years at AIRBNB developing Experiences

Some articles about my journey as a collector:
  • French

    Native or bilingual

  • English

    Native or bilingual

  • Spanish

    Conversational

Can work on-site
Paris (up to 50km)

Experience

  • AIRBNB
    Community Connector
    August 2024 - Today (1 year and 10 months)
    Paris, France
    As part of the Airbnb Experiences team, responsible for strengthening and expanding the Experiences and Services Host Community in Paris.
    • Recruited, onboarded, and coached over 60 new Experience Hosts, helping them launch and optimize their listings.
    • Organized in-person and online community events to foster connection, peer learning, and local Host support.
    • Served as the primary liaison between hosts and Airbnb, gathering feedback on policies and product updates.
    • Onboarded French Bastards, Petanque Ruben and Crazy Horse and managed all the requests from Airbnb SF to the hosts for special requests (Instagram sponsored content, events, advertising, being included in the M13 campaign…)
    • Advised hosts on experience creation, storytelling, pricing, and marketing strategies to improve visibility and ratings.
    • Designed and implemented communication and engagement strategies aligned with global community goals.
    • Collaborated cross-functionally with Market and Community teams to enhance regional engagement and test new initiatives.
    • Acted as an advocate for the Paris community, regularly reporting insights, trends, and engagement metrics to the central team.
    • Got familiar to OKTA SUITE (Salesforce, Google suite and other tools)
    Customer Success Management Lead Generation Marketing Salesforce Event Management
  • LEDGER
    Product Development Consultant
    October 2022 - February 2023 (4 months)
    Paris, France
    • Supported product development teams on UX feedback and community insights for crypto users.
    • Collaborated with marketing to engage the crypto and NFT user base through educational initiatives.
    • Conducted community testing and collected data to inform design improvements.
  • Flaminem
    KYC Officer - VP of Sales
    January 2021 - Today (5 years and 5 months)
    Paris, France
    FLAMINEM is a RegTech specializing in KYC digitalization. This software vendor offers a powerful and functional SAAS platform. It is currently in production at several Private Equity and AM firms, including Bpifrance, with over 2000 daily users in France and Luxembourg. Our tool manages the entire KYC workflow with the following features:
    • AML Scoring
    • Stakeholder Graph
    • External web portal for document submission
    • Collection, verification, and storage of individual and corporate documents
    • E-reputation screening via Dow Jones and Refinitiv
    • Traceability and audit trail
    • Risk monitoring according to a configurable client model
    • Validation workflow
    • Cloud-based tool and APIs, associated SLAs

Recommendations

FU
FU
Former user and 1 other person have recommended Raphael

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Education

  • M1 MMD Applied Mathematics, Applied Mathematics to Finance
    Université Paris Dauphine
    2011
    M1 MMD MATHEMATIQUE APPLIQUEES, MATHEMATIQUES APPLIQUEES A LA FINANCE
  • M2 Financial and Banking Techniques, Financial and Banking Techniques
    Université Panthéon Assas (Paris II)
    2012
    M2 Techniques Financieres Bancaires, Techniques Financieres Bancaires

Certifications

  • AMF
    AMF
    2012

Skill set (50)

Categories