Freelancer profile translated to English.

Description

Lawyer and former compliance consultant at Ernst & Young, I have carried out several assignments for major French players in the banking and insurance sectors.

I can assist you:

- In your litigation before civil, commercial, and criminal courts (transfer fraud, misappropriated checks, unpaid invoices, debt collection, etc.);

- In setting up compliance systems to strengthen risk coverage. I can build your company's compliance system (AML/CFT/anti-corruption) or improve it.

Among the assignments carried out:

- Litigation between individuals and banking institutions due to payment method fraud (bank card, transfer);

- Criminal complaints (fraud, corruption, breach of trust);

- Litigation before supervisory authorities (ACPR, AMF);

- AML/CFT project management;

- Consultation on international sanctions regimes;

- Implementation of anti-corruption systems;

- Risk mapping;

- Compliance audit in the context of mergers and acquisitions;

- Internal control.

Languages

Russian
Native or bilingual
Romanian
Native or bilingual
French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km), Paris (up to 10km)

Franklin Law Firm
Lawyer specializing in litigation, compliance, and banking and financial law
CONSULTING AND AUDITS
December 2022 - Today (3 years and 6 months)
Paris, France
- Support in defining and implementing compliance systems (AML/CFT, Anti-corruption);
- Business litigation (contractual non-performance, etc.);
- Consultations on issues related to international sanctions;
- Compliance audits;
- Etc.
Ernst & Young
Compliance & Risk Consultant
CONSULTING AND AUDITS
October 2018 - January 2021 (2 years and 4 months)
Paris, France
AML/CFT project support assignment for one of the largest French insurance groups
- AML/CFT project management;
- Implementation of a regulatory requirements framework to verify system coverage;
- Procedure updates;
- Support in deploying automation of AML/CFT controls.

Anti-corruption system implementation assignments for major players in the French financial sector
- Implementation of a corruption risk map;
- Implementation of second-level controls;
- Development of staff training programs;
- Development of a code of conduct.

Compliance system due diligence assignment for an insurance broker.

Support assignment for the compliance department of a French non-life insurance group
- Identification of non-compliance risks;
- Performance of second-level controls;
- Review of compliance policies.

Support assignment for the internal control function of a French non-life insurance group.
- Preparation and execution of second-level controls;
- Management of the subcontractor oversight process;
- Incident tracking.
COMPLIANCE COMPLIANCE Legal AML/CFT Corruption Banking Insurance Compliance Due Diligence Project Management Third-Party Audits Governance Internal Controls
BNP Paribas Cardif
Compliance Officer
BANKING AND INSURANCE
September 2017 - October 2018 (1 year and 1 month)
Paris, France
- Management of compliance for subsidiaries of the BNP Paribas Cardif Group;
- Development of a dashboard for monitoring compliance indicators reported by subsidiaries;
- Analysis of the impact of regulations;
- Drafting of guides on AML/CFT, financial security, consumer protection, and professional ethics.
Compliance Compliance AML/CFT Insurance Conflicts of Interest Project Management

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Master 2: Business Law and Ethics
University of Cergy-Pontoise
2018
En partenariat avec l'ESSEC. Anti-bribery Compliance, Corporate Governance, Compliance & Protection des données, Codes et chartes éthiques, Compliance & Supply Chain, Anti-trust Compliance, Compliance & Alerte professionnelle, Compliance & Environmental Business Law, Risk management & policy decision making, Compliance & risques industriel et environmental, Restructuration responsable des entreprises, Produits financiers et organisation des marchés, Comptabilité et fiscalité des entreprises, Audit et prévention de la fraude, Transparence financière et reporting, Risque de conformité et relation client, Finance islamique, Micro- finance, Notation et investissement socialement responsable.
Bachelor's Degree: Corporate Law
University of Nancy
2016

Check out Victoria's education

AMF Certification
Financial Markets Authority
2018

Other

Victoria Grosu

Lawyer / Risk / Legal

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