Description

Forte de 8 ans d'expérience en conformité à Paris, Dubaï et Singapour, j'ai acquis une solide expérience en missions réglementaires auprès de Régulateurs internationaux et locaux. Au fil de mes différents postes, j'ai acquis une solide expertise technique des activités de banque d'investissement sur les problématiques de sanctions internationales, de LBC-FT et de KYC. Mon expérience géographique variée me permet de m'adapter à différents contextes de travail et d'acquérir une excellente compréhension des interlocuteurs, des régulateurs et des marchés internationaux.

Industry field of expertise

Languages

French
Native or bilingual
Arabic
Native or bilingual
English
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Credit Agricole CIB
Compliance Officer
October 2023 - March 2025 (1 year and 5 months)
Singapour, Singapore
Providing responses to international and local regulators and internal audit. Developing remedial action plans when audit findings called for action. Advising Business Lines on compliance and regulatory questions with regards to international and local regulatory requirements. Providing financial security opinions on KYC, credit requests, trade finance transactions, payments and capital markets activities. Local implementation of Echelon project and other global projects. Working closely with Head Office and Regional Compliance to ensure the implementation of policies, procedures, reporting and new tools. Creating tailor-made training supports on Compliance themes for the staff such as Sanctions, AML-CFT, Fraud, Corruption and Data Protection.
Credit Agricole CIB
Compliance Officer
February 2020 - September 2023 (3 years and 7 months)
Dubai - United Arab Emirates
Handling regulatory reports and providing responses to international and local regulators and internal audit. Developing remedial action plans when audit findings called for action. Specialist on the implementation of the Bank's compliance framework including regulatory requirements on Advisory topics. Providing financial security opinions on KYC, credit requests, trade finance transactions, payments and capital markets activities. Advising Business Lines on compliance and regulatory questions. Performing compliance controls on several thematic such as Financial security, Market integrity and transparency, ethics and fraud. Participating in the organization of the Compliance management committee. Creating tailor-made training supports on Compliance themes for the staff.
BPCE
Compliance Officer
September 2016 - January 2020 (3 years and 4 months)
Paris, France
Ensuring the application of the regulations such as the implementation of the anti corruption law and EBA Outsourcing guidelines. Validating new products and activities with regards to regulatory requirements and organizing the Compliance committee on new products/activities. Conducting compliance controls (e.g. on Consumer protection) and participating in the completion of the Non-Compliance Risks Cartography. Handling alerts related to AML-CFT, Sanctions and Politically Exposed Persons screening.