2014 - 2014•Developed FATCA policy within the bank, in close collaboration with London teams (project management)
•Worked on personal data protection to comply with CNPD rules
•Realized Internal Controls especially on the AML processes
•Legal and case studies watch and analysis
CARDIF LUX VIE (BNPP’s Insurance branch)
- Compliance Officer Assistant at the Compliance Section
2013 - 2013• Developed personal data protection and made declaration of data treatments to Authorities
• Made ALM / PEP / bribery controls on specific transactions and client acceptance or client review
BGL BNP Paribas, Luxembourg
- Compliance Officer Assistant at the Internal Control section for all Compliance Business Lines
2013 - 2013• Realized Internal Controls through :
- Control of the conformity of activities with legal environment and BGL BNPP’s Procedures
- Interviews of Compliance Officers about the organization of their Department
- Recommendations to improve processes and tools
• Prepared the Control Panel of the Compliance Department
• Updated Procedures to match legal and regulatory evolutions
Galeries Lafayette - Paris, France
- Consumer Advisor at the wedding section
2012 - 2012• Guided and highlighted of the Lafayette Mariage assets to newlyweds
• Managed lists and orders, records of donations
• Supported requests and complaints of newlyweds
