Freelancer profile translated to English.

Description

Are you launching a project and need a solid Business Plan to convince investors or secure funding?

Are you managing a financial structure and looking for reliable back-office or middle-office support?

With 9 years of experience in the banking sector — LBO financing, risk analysis, and compliance — and currently working as an AML Analyst (KYC) for a BaaS-specialized fintech, I support entrepreneurs and financial structures with the rigor and standards required in a banking environment.

My areas of expertise:

Elaboration of a comprehensive Business Plan (financial projections, market research, profitability analysis)

Consulting in business creation and legal/tax structuring

Back-office support: data entry, control, reporting, document management

Middle-office support: transaction monitoring, compliance, KYC/AML

Financial analysis and budget forecasting

Primarily working with self-employed individuals and liberal professions.

Bilingual French/English. Quick availability. Response within 24 hours.

Let's discuss to precisely define your needs.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Remote only

Primarily works remotely

Société Générale
Corporate Financing Manager
BANKING AND INSURANCE
August 2020 - Today (5 years and 11 months)
Cergy, France
- Review of financial documents for loan approval
- Financial analysis and reasoned opinion writing for waiver requests
- Financial analysis and summary note writing for LBO financing implementation
- Management of financing file compliance
- Evaluation of financial situation and client risk analysis
Compliance Writing Rigor Independent Work Reporting
Société Générale
Professional Client Advisor
BANKING AND INSURANCE
September 2016 - August 2020 (3 years and 11 months)
Paris, France
- Management and development of a portfolio of 250 professional clients
- Analysis and management of financing needs: business creation, asset acquisition, payment deferral financing, cash facilities.
- Cash flow optimization
- Advice on the company's financial needs
- Assistance in optimizing the company's tax structure
- Account monitoring and investment advice
Financial Analysis Communication Prospecting Reporting & Analysis Compliance