About Scarlette
French
Native or bilingual
English
Conversational
Experience
- Expertise FranceCompliance OfficerPUBLIC SECTORMay 2025 - Today (1 year and 1 month)Paris, FranceProcessing, monitoring, and controlling reports and fraud (corruption, theft, data breaches, conflicts of interest, etc.).Carrying out due diligence and third-party analyses in the context of fighting corruption and fraud.Conducting investigations and internal inquiries into incidents and compliance breaches.Responding to audit recommendations and implementing corrective action plans.Participating in compliance risk management, control monitoring, and continuous process improvement.
- Société GénéraleIT PROJECTS COMPLIANCE OFFICERBANKING AND INSURANCESeptember 2023 - September 2024 (1 year)Paris, France• Monitor and manage IT project portfolio risks (data protection impact assessments, risk mapping, maintenance and updating of the ITIM processing register)• GDPR compliance audit of outsourced and/or essential service providers (PSE/E)• Participation in project committees to identify and prevent compliance risks related to technological solutions
- ICF Habitat ATLLITIGATION COUNSELREAL ESTATESeptember 2022 - September 2023 (1 year)Paris, France• Litigation management for a social landlord• Monitoring a portfolio and assisting tenants with rent payments• Drafting legal correspondence (formal notices, reminders, etc.)• Implementing amicable settlements and eviction and debt recovery procedures
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Education
- MBA 2 - COMPLIANCEFinancia Business School2024MBA 2 - CONFORMITÉ
- MASTER 2 - BUSINESS LAWESAM, groupe IGS2023MASTER 2 - DROIT DES AFFAIRES
Certifications
- AMF CertificationLefebvre Dalloz2024
- MOOCCNIL and ANSSI2024