Freelancer profile translated to English.

Description

Since 2005 in the banking sector and since 2007 in financial security and compliance roles, I am passionate about Compliance and innovation in service of regulation. I have been working in Fintech since 2017 (application for approval, construction of the compliance framework, permanent control plans, recruitment and training of analysts, creation of training materials for all employees, ...)

Industry field of expertise

Languages

French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km), Marseille (up to 10km), Lyon (up to 10km), Nantes (up to 10km), Bordeaux (up to 10km)

AMLFactory-Paris
Head of Compliance
February 2025 - October 2025 (8 months)
Management of a team of 3 people. Regulatory monitoring and AML/CFT customer support. Design of training courses (AML Academy). Preparation for ISO 27001 & GDPR certification.
Project Management Certification Customer Relations AML/CFT
Noelse-Angers/Paris
Deputy Chief Executive Officer
October 2023 - December 2024 (1 year and 2 months)
Paris, France
Structuring of the department (Compliance, FS, Internal Control, SSI, Legal – 6 FTEs). Contribution to growth strategy and offer development. Management of financial and technological partnerships. Deployment and optimization of the compliance & internal control framework. Representation with regulators and institutional partners. Reporting to the Board of Directors.
Team Management Regulatory Authority TRACFIN Operations Management Team Training
Monisnap(MONI)
Head of Compliance & Internal Control
July 2022 - April 2023 (9 months)
Paris, France
Development of the approval dossier (documentation, Q&A coordination). Implementation and management of compliance & internal control frameworks. Deployment of KYC and transaction monitoring processes. Training of teams on regulatory issues (dedicated materials). Relations with the ACPR and other supervisory authorities.
Approval Dossier Internal Control AML/CFT Compliance Team Training

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Master 1
Université Paris Ouest Nanterre La Défense
Master 1
Master 1
IEP Grenoble
Master 1

Other

Sabrina Roure

Consultant/Transition Manager - Compliance/CI

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