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Work Background
Founder & Director | Compliance & DP Transition Manager
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
Adjunct Professor Of Law (Data Protection, Corporate Law, Intellectual Property, Competition Law)
emlyon business schoolAdjunct Professor Of Law (Data Protection, Corporate Law, Intellectual Property, Competition Law)
Mar. 2021Greater Paris Metropolitan Region
Senior Consultant - Risk & Compliance
AccentureSenior Consultant - Risk & Compliance
Dec. 2018 - Apr. 2022Paris Area, France
Capital Markets (Financial Services Analytics) Consultant
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)
Compliance Officer
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
Company Law Professor to the LLM // Legal English Coach to the M2DEA
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.
Compliance Officer
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
Intern
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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