Freelancer profile translated to English.
Back to original languageAbout Robin
Hello,
With 10 years of experience as a legal, risk, and compliance manager, in both large corporations and fintechs, and across various sectors and/or jurisdictions, I can help you navigate the intricacies of regulatory matters.
My primary goal is to assist you in your strategic thinking involving regulatory issues (should we be regulated? where? how? what is the impact of this new legislation? how to launch such an activity?) and to help you implement the new governance and internal control structure necessary for your activities.
Secondarily, I can assist you with short-term remediation missions, "quick fixes" (writing procedures, training teams, carrying out controls or due diligence...)
I am the ideal consultant for you if:
- you want to launch into a regulated activity in banking, finance, and crypto (or create a new one)
- you need to improve your monitoring of third-party service providers and comply with DORA
- you have a procedure to write or training to conduct
- and much more
Feel free to contact me! I look forward to the possibility of collaborating together.
Robin
French
Native or bilingual
English
Native or bilingual
Spanish
Fluent
Can work on-site
Paris (up to 20km), Cannes (up to 30km)
Experience
- SharesSecretary General & RCSIJuly 2022 - May 2025 (2 years and 10 months)Member of the Executive Committee, and head of a department of 3 people, I am incharge of risk management, company compliance, and relationswith regulators. I also handle the governance of entities.→ Regulatory Project Manager (2024)In this role, I developed new product offerings (e.g. CGP Platform…),supervised the tax department (IFU, FATCA, CRS, PFNL…), and preparedDORA.→ Senior Authorisations Manager (2022 – 2023)I managed applications for PSI operating licenses in France (ACPR), Cyprus(CySec / entity since sold), and the United Kingdom (FCA / withdrawal of application)and Crypto in France (AMF) but also in Italy and Poland.
- Climb (ex Tacotax)Legal & Compliance ManagerSeptember 2020 - June 2022 (1 year and 9 months)Following a pivot to the wealth management world (CIF - COA - IOBSP• Carte T), I created the legal and compliance department, and recruited a team to oversee these new activities. I also participated in the company's fundraising (10M€), managed product offerings as well as relationships with partners, and obtained a PSAN registration for the Company.
- Natixis Investment Managers Hong Kong→ Compliance OfficerAugust 2019 - July 2020 (11 months)At the Asia-Pacific headquarters of Natixis IM, I managed the company's control plan, reviewed all marketing documentation in the region, implemented new regulations in Korea and Singapore, and advised sales teams.
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Education
- Master in European and Business ManagementAudencia Business School & Deusto Bilbao & Bradford School of Management2015
- Master I in English Law/Comparative LawUniversity College London2014
Certifications
- M1 ComplianceHouse of Training2017
- RCSI CertificationAMF2024