Aissata DIALLO MERICO

Compliance, Data Privacy & AI Expert @Clubbing with Ash

PartnerBusiness OwnerCompliance Officer💼 C-level Executive⚖️ Legal🧨 Consulting🏦 Finance🧮 Education✨ Business OwnerSoft Skills TrainerAdvisor

Aissata Diallo Merico is a proficient Compliance, Data Privacy, and AI expert at who founded her own consulting company. With over 7 years of expert in companies like Accenture and DXC Technology, she excels in ensuring her clients’ adherence to legal standards and in-house policies while actively involved in risk management. Her expertise in data privacy ensures her clients’ data handling practices meet privacy laws and standards. Additionally, her AI expertise contributes to clients’ innovative strategies and solutions, making them competitive in the current digital age. Her role is pivotal in maintaining the her clients’ integrity, securing their data, and driving their technological advancements.

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Work Background

Clubbing With AshFounder & Director | Compliance & DP Transition Manager

Apr. 2021Ville de Paris, Île-de-France, FranceMissions Compliance / Management de transition - Manager de transition Compliance & Data protection @ Axa Go - Senior Compliance Consultant - AMLO de transition @TREEZOR - Senior Internal Control & Compliance Officer @Bridge API

Université de Cergy-PontoiseCompany Law Professor to the LLM // Legal English Coach to the M2DEA

Sep. 2016Paris Area, FranceI teach international LLM students the basics of French company law and governance, namely derived from the French Civil code, Commercial code, Monetary & Financial code, as well as Afep/Medef guidelines.

emlyon business schoolAdjunct Professor Of Law (Data Protection, Corporate Law, Intellectual Property, Competition Law)

Mar. 2021Greater Paris Metropolitan Region

AccentureSenior Consultant - Risk & Compliance

Dec. 2018 - Apr. 2022Paris Area, France

DXC TechnologyCapital Markets (Financial Services Analytics) Consultant

May. 2017 - Dec. 2018Paris La Défense, Île-de-France, FranceMy client was a Global leading insurance company. Mission: GDPR "Right to be forgotten" implementation in all operating system - Gap analysis and remediation plan - Ideation sessions to collect and challenge business needs with legal requirements - Definition of data retention and deletion rules for main data types - Support of IT teams to implement the automatic data retention rules and purge relevant information systems accordingly - Project Management (PMP Trained)

Sumitomo Mitsui Banking CorporationCompliance Officer

Nov. 2016 - May. 2017Région de Paris, FranceReview of compliance processes & procedures - Review and update of the KYC/KYB Procedure (Screening/PEP/Negative News/Sanctions/Embargoes) and alignment with the 4th AML directive - Drafting of the Common Reporting Standard Procedure (CRS) & synchronization of due diligence with FATCA requirements - Addition of GDPR requirements pertaining to the right of information - Digitalization of the Compliance Risk Mapping Process through the eGRC Arche platform (Risk Assessment tool) Onboarding & Periodic Reviews of medium and high risk customers - End-to-end customer onboarding in coordination with the front office - Periodic reviews depending on customer risk ranking Screening/PEP/Negative News/Sanctions/Embargos: filling of “KYC forms” to be validated by senior management - 4 eyes check on reviews performed by other compliance officers - KYC solutions used: Alacra, Factiva, Dun&Bradstreet, Orbis, Fircosoft, Bloomberg

Schneider ElectricCompliance Officer

Aug. 2015 - Aug. 2016Rueil-MalmaisonAmong other things: Compliance Officer – Corporate Level (within the Legal Department) Drafting and deployment of compliance policies: Anti-corruption Policy, Professional Alert Policy, Conflict of interest, Business Agent Policy, Gift and Hospitality Policy, Competition Law Policy, Data Protection Policy. Global Risk Assessment : bid to find competent law or audit firm, risk assessment methodology, identification of risks and drafting of an action plan for remediation - Conception and drafting of training materials: Anti-corruption e-learning, Data Protection elearning, Competition Law e-learning (non-exhaustive list) designed to train 160K employees around the globe + face to face sessions with managers Workshop with Finance & Consolidation Teams on the financial impact of legal risks Preparation of Audit committees and Global Litigation Report (accruals) Escalation of alerts to Fraud Committee

BNP Paribas FortisIntern

Aug. 2013 - Sep. 2013Région de Paris, FranceInternship at BNP Paribas Factor ( Paris). Surveillance of companies, transfer of data after the absorption of Fortis by BNP Paribas Factor, classification of confidential data.

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