5 years of experience in the financial sector, conducting projects in compliance, risk management and control for several reknown financial institutions in France, London and Luxembourg.
Experienced in risk and compliance transformation, leading assistance and project missions for banks, insurers and asset managers
Leading (5 people) and developing offers dedicated to Bank and Insurance. Different assignments in financial services, such as:
BPCE International - Risk Department - Support and run-off management => Transfer of overseas banks (Africa and Pacific) to BCP (Morocco) and CEIDF (France)
Neuflize OBC (ABN Amro Bank) - Compliance Department - Design and implementation of a Sapin 2 law-compliant anti-bribery plan
AXA Banque - Compliance Department - MIFID 2 compliance
Groupe Agrica - Risk Department - Audit of the asset management delegates (Amundi AM, Groupama AM, Groupama Immobilier)
MACSF - Internal Audit
Natixis Private Equity, LaSalle Investment Management, AEW (Paris, London, Madrid) - Ongoing assistance on various regulatory / compliance subjects for asset managers
