Freelancer profile translated to English.
Back to original languageAbout Tidjani
Corporate lawyer with 5 years of expertise in business law, specializing in compliance & ethics and extraterritorial sanctions. Graduate of a master's degree from Paris 1 Panthéon-Sorbonne University, a certificate in legal business compliance, a BTS in IT and telecommunications. And finally, a DU in management and business creation from Nantes University.
Very professional, I master what I do and am extremely productive, imaginative in proposing adapted solutions.
French
Native or bilingual
Can work on-site
Nantes (up to 50km), Paris (up to 40km), Saint-Denis (up to 40km)
Experience
- MITICompliance officerAGRICULTURENovember 2023 - November 2023Nantes, FranceAudit of compliance and internal rules/procedures, then updating existing materials.
- GXO logisctics, FranceHead of compliance and ethics trainingLOGISTICS AND SUPPLY CHAINApril 2023 - June 2023 (2 months)Combs-la-Ville, FranceTrainer in business compliance and ethics.
- Tchap InvestissementHead of compliance and ethicsTELECOMMUNICATIONSJune 2022 - December 2022 (6 months)Paris, FranceReporting to the compliance department, I am responsible for the upstream and downstream validation and verification of financial and legal documents for their compliance with current legislation. Implementation and management of standard operating procedures (SOPs), compliance register, risk assessments and mappings, as well as reporting procedures, due diligence processes, confidentiality policy, and data protection.I was also responsible for training.
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Education
- Master in business lawParis 1 Panthéon-Sorbonne University2021Droit international et européen des affaires, spécialisé en compliance & éthique et sanctions extraterritoriales.
- DUNantes University2023Management et création d’entreprise