Freelancer profile translated to English.

Description

Hello! I am Victor, specializing in regulatory compliance, KYC/AML, cybersecurity, and digital. With 6 years of experience in banking (Société Générale, BNP Paribas WM) and legal/ops in scale-ups (Reezocar, Engel & Völkers), I assist companies in structuring their compliance systems, risk management, and process digitalization.

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Chinese
Basic

Workplace preferences

Can work on-site

Paris (up to 50km)

Generali
Legal Compliance
BANKING AND INSURANCE
October 2025 - Today (8 months)
Saint-Ouen, France
Corporate Compliance Lawyer & Legal Ops — Generali (Oct 2025 – Present)

I assisted Generali's Corporate teams in the operational management of regulatory compliance, documentary structuring, and the reliability of legal and ESG data in a highly regulated environment.

Key contributions:

Led the analysis of Corporate client legal risks (KYC, AML/CFT, fraud) with structuring of compliance files and securing subscription and contracting processes.

Implemented and optimized legal and regulatory documentary repositories (contracts, client documents, supporting evidence).

Contributed to CSRD / ESG data initiatives: collection, structuring, and validation of multi-source regulatory information for internal and external reporting.

Improved compliance document management processes to enhance traceability, data quality, and accessibility for business teams.

Value delivered:

Reduced operational friction between legal, compliance, and business teams.

Ensured regulatory security for Corporate client journeys.

Sustainable structuring of legal and ESG data usable for reporting and audits.
Compliance Due Diligence Restructuring Change and Transformation Management Mergers and Acquisitions
Finwise
Co-Founder
January 2024 - January 2024
Paris, France
Design of educational content: diversification, taxation, risk management, investment envelopes. Integration of regulatory requirements: MiFID II, duty of care, GDPR.
Societe Generale SG CIB
Assistant PO Fraud Cybersecurity Consultant
September 2023 - January 2024 (5 months)
Paris, France
Participated in the evaluation of the security hub with 4 other consultants for: SG partners, small and medium-sized enterprises. Redesigned the KYC process, compliance with NIS 2, MiFID2. Conducted and presented a benchmark on the security hub to identify short and long-term improvements and best practices. Defined the content of the new security hub (lexicon, advice, prevention) with fraud experts.