Freelancer profile translated to English.
Back to original languageAbout Salomé
AFA auditsare approaching,risk mappingneeds redefining,teams need training**, or a **sensitive alertneeds addressing. You need someone who delivers, not just advises.
Senior Compliance Officer —14 years of experience(Skadden, Mayer Brown, then compliance director of a group present in 15 countries). Specializing inanti-corruption(Sapin II, FCPA, UKBA), **AFA audits**, economic sanctions, **internal investigations**, and **ethical governance**.
My benchmark case: at Atalian, I led theremediation of a Sapin II programunder AFA monitoring and PNF supervision —until the closure of criminal proceedingsand theofficial recognitionof a "**strong compliance dynamic**" by the AFA.
I intervene on: **Sapin II diagnosis and audit · structuring of compliance programs · training and ethical culture · internal investigations and regulatory crisis management**.
Education: DU Compliance Officer – Paris 2 Panthéon-Assas (mention bien, 2020) · Master 2 International Litigation – Nanterre (arbitration, international law, Common Law).
Interventions inFrench and English(C1+). Clients: Mid-sized and international groups, SMEs subject to Sapin II, law firms.
French
Native or bilingual
Lithuanian
Native or bilingual
English
Native or bilingual
Russian
Conversational
Can work on-site
Paris (up to 20km)
Experience
- ATALIANSenior Compliance OfficerApril 2022 - November 2025 (3 years and 7 months)Paris, FranceKey achievements-15 countries— establishment and management of the Group's Compliance Officers network.-1,400+ people trained— 96% of employees exposed to corruption risk, via a certified provider.-1,000+ third parties evaluated/year— due diligence system built from scratch (compared to a few dozen previously).-20 ethics alerts/yearand increasing — multi-channel system designed and deployed.- Compliance as adifferentiating factor— program cited in tender responses and decisive in winning new markets.Management and governance of the compliance program- End-to-end overhaul of the Group'sSapin IIcompliance program: priorities, processes, maturity monitoring — in line with AFA recommendations.Management of the Compliance Officers networkin 15 countries, in conjunction with Legal, Internal Audit, HR, and operational departments.Risk, alert, and sensitive situation management- End-to-end handling of alerts: reception, investigation, recommendations, monitoring, resolution.Relations with the AFA and authorities- Coordination of responses to AFA audits; implementation of recommendations — contributing to the recognition of a"strong compliance dynamic"and theclosure of legal proceedingsby the PNF.International sanctions and embargoes- Group-wide international sanctions due diligence; management of exemption requests with the General Directorate of the Treasury.Duty of vigilance- Participation in risk mapping.
- MAYER BROWN,Lawyer – Compliance, Regulation and InvestigationsLEGALOctober 2019 - April 2022 (2 years and 6 months)Paris, FranceStrategic advice in compliance and governance- Assisting companies and financial institutions with issues related to **anti-corruption, anti-money laundering, GDPR, risk assessment**, and ethical governance.- Strategic advice to legal and compliance departments on theoperational implementation of the Sapin 2 lawand international compliance standards.Structuring and evaluating compliance systems- Drafting and reviewing codes of conduct, policies, and procedures (anti-corruption, conflicts of interest, ethics alerts, gifts and invitations).- Conductingcorruption risk mappingand defining associated action plans.- Implementingthird-party integrity assessmentsystems and compliance due diligence in the context of mergers and acquisitions.-Auditing compliance programsand formulating recommendations for improvement.- Implementing **anti-corruption audit methods**: documentary analysis, conducting interviews, and performing sampling tests, in accordance with AFA control standards.-Drafting audit reportspresenting observations, assessing the quality of anti-corruption systems, and formulating targeted improvement recommendations.AFA Controls and regulatory risk management- Preparation and conduct of **AFA control simulations**.- Ongoing support for companies during **AFA controls**, including stakeholder coordination and preparation of responses to authorities.- Analysis and implementation of **AFA recommendations**.Training and dissemination of compliance culture- Design and delivery ofanti-corruption trainingand business ethics for various audiences.
- SKADDEN ARPS SLATE MEAGHER & FLOM LLPLawyer – Compliance, Financial Institution Regulation and Regulatory LitigationLEGALFebruary 2016 - October 2019 (3 years and 8 months)Paris, FranceCross-border investigations and complianceInvolved in international internal investigations and regulatory litigation cases (FCPA, Sapin II, CJIP, UKBA, International Sanctions) involving US regulatory authorities (DOJ, OFAC, SEC) and French authorities (PNF).Participation in sensitive cases with high legal, financial, and reputational stakes.Operational coordination and leadershipSupervision and coordination of a team of translators and writers.Oversight of large and sensitive documentary productions, delivered within tight deadlines.
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Education
- University Diploma (DU) Compliance OfficerUniversité Paris 22020Diplôme d'Université (DU) Responsable conformité
- Master 1 and 2 International and European LitigationUniversité Paris Ouest Nanterre La Défense2010Master 1 et 2 Contentieux International et Européen