Freelancer profile translated to English.

Description

With nearly 10 years of experience in regulatory compliance for financial institutions, I am an expert passionate about adhering to banking standards, financial regulations, and compliance risk management. My goal is to assist you in making your operations compliant, ensuring smooth navigation through this complex regulatory landscape.

Thanks to my expertise, I can identify and implement best compliance practices to meet the requirements of the Anti-Money Laundering (AML) directive, banking sector regulations, and financial security obligations.

By choosing me, you will benefit from a reliable and competent partner, committed to helping you achieve your compliance objectives while respecting deadlines and legal constraints.

Industry field of expertise

Languages

French
Native or bilingual
Arabic
Native or bilingual
English
Fluent
Spanish
Conversational

Workplace preferences

Remote only

Primarily works remotely

Edenred
Banking Compliance Consultant
TECH
July 2024 - January 2026 (1 year and 6 months)
Paris, France
Support for Qileo Fintech Edenred:

- Analysis and verification of internal control systems for banking compliance.
- Evaluation of risk and compliance management processes (AML-FT, financial security).
- Drafting and revision of internal control policies to meet regulatory requirements.
Risk Analysis Process Writing Legal Watch Training
monex exchange
Regulatory Compliance Consultant
BANKING AND INSURANCE
March 2024 - Today (2 years and 5 months)
Bordeaux, France
Support for obtaining the Manual Exchange Dealer license from the ACPR:

- Analysis of regulatory requirements (AML-FT, financial security obligations)
- Compilation of the license application file
- Implementation of internal procedures (internal controls, KYC)
- Training of the team on legal obligations
- Management of exchanges with the ACPR until the license is obtained

Outsourced RCCI for the entity.
VALORIS GROUP
RCCI
BANKING AND INSURANCE
November 2014 - January 2024 (9 years and 3 months)
Lille, France
RCCI at a payment institution specializing in money transfer, YesCash, a subsidiary of the Valoris group.

- Implementation and supervision of compliance systems (AML-FT, payment services)
- Transaction monitoring and reporting to authorities (TRACFIN, ACPR)
- Training of employees on regulatory obligations
- Management of operational risks related to payment operations
- Regulatory watch and adaptation of internal procedures
- Drafting and submission of regulatory reports
- Preparation and management of internal and external audits
- Liaison with regulators (ACPR, TRACFIN)