Bastien Bernard
Compliance Analyst at Aplo- Claim this Profile
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Français Native or bilingual proficiency
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Anglais Full professional proficiency
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Allemand Limited working proficiency
Topline Score
Bio
Credentials
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Certifications de compétences en langues de l'enseignement supérieur (CLES) 2
Education nationaleMay, 2016- Nov, 2024 -
ENGLISH TOEIC
TOEIC® ProgramApr, 2017- Nov, 2024
Experience
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Aplo
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France
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Financial Services
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1 - 100 Employee
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Compliance Analyst
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Apr 2022 - Present
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European Central Bank
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Germany
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Banking
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700 & Above Employee
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Supervision Analyst
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Oct 2020 - Sep 2021
For the Directorate General SSM Governance & Operations - Fit and Proper Division
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Supervision Trainee
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Oct 2019 - Oct 2020
Working for the Single Supervisory Mechanism (SSM) in Frankfurt am Main, authorisation division.
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Societe Generale Corporate and Investment Banking - SGCIB
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France
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Financial Services
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700 & Above Employee
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Assistant for the Capital Market Digital Compliance (Intern)
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Mar 2019 - Jun 2019
Four months work on the digital projects of the SG Trading Room. Deepening on legal security questions raised up regarding the Blockchain system and follow-up of the regulatory issues for SGCIB digital projets, namely in the incubation of startups within the Bank. Legal works on the corporate governance regarding the possibility to exchange information between the Private and Public sides of the Bank. Translation tasks in English and tasks regarding the AML/CFT and… Show more Four months work on the digital projects of the SG Trading Room. Deepening on legal security questions raised up regarding the Blockchain system and follow-up of the regulatory issues for SGCIB digital projets, namely in the incubation of startups within the Bank. Legal works on the corporate governance regarding the possibility to exchange information between the Private and Public sides of the Bank. Translation tasks in English and tasks regarding the AML/CFT and confidentiality issues raised due to those digital projects. Show less Four months work on the digital projects of the SG Trading Room. Deepening on legal security questions raised up regarding the Blockchain system and follow-up of the regulatory issues for SGCIB digital projets, namely in the incubation of startups within the Bank. Legal works on the corporate governance regarding the possibility to exchange information between the Private and Public sides of the Bank. Translation tasks in English and tasks regarding the AML/CFT and… Show more Four months work on the digital projects of the SG Trading Room. Deepening on legal security questions raised up regarding the Blockchain system and follow-up of the regulatory issues for SGCIB digital projets, namely in the incubation of startups within the Bank. Legal works on the corporate governance regarding the possibility to exchange information between the Private and Public sides of the Bank. Translation tasks in English and tasks regarding the AML/CFT and confidentiality issues raised due to those digital projects. Show less
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SK & PARTNER PARIS
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Paris Area, France
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Intern - Stagiaire - Rechtsreferendar
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Jun 2018 - Aug 2018
SK & Partner is considered as a leader in the renewable energy field. Together with Sterr-Kölln & Partner, they have acted in numerous projects for a total transaction amount of over 6 billion Euro. I have followed the redaction of the due diligence, Loan Master Agreement and other contracts for these renewable energy projects (mainly wind turbines). Services for our clients: Establishment of branch offices of German companies in France Counseling in cooperation… Show more SK & Partner is considered as a leader in the renewable energy field. Together with Sterr-Kölln & Partner, they have acted in numerous projects for a total transaction amount of over 6 billion Euro. I have followed the redaction of the due diligence, Loan Master Agreement and other contracts for these renewable energy projects (mainly wind turbines). Services for our clients: Establishment of branch offices of German companies in France Counseling in cooperation projects between French and German partners Due Diligence corporate, permits, licensing, land rights Project-related agreements M&A, joint ventures, turnkey, supply, operation & maintenance agreements Project financing coordination and negotiation with banks and financial institutions, loan agreements and guarantees environmental, planning & permit-related issues representation in litigation before French courts Show less SK & Partner is considered as a leader in the renewable energy field. Together with Sterr-Kölln & Partner, they have acted in numerous projects for a total transaction amount of over 6 billion Euro. I have followed the redaction of the due diligence, Loan Master Agreement and other contracts for these renewable energy projects (mainly wind turbines). Services for our clients: Establishment of branch offices of German companies in France Counseling in cooperation… Show more SK & Partner is considered as a leader in the renewable energy field. Together with Sterr-Kölln & Partner, they have acted in numerous projects for a total transaction amount of over 6 billion Euro. I have followed the redaction of the due diligence, Loan Master Agreement and other contracts for these renewable energy projects (mainly wind turbines). Services for our clients: Establishment of branch offices of German companies in France Counseling in cooperation projects between French and German partners Due Diligence corporate, permits, licensing, land rights Project-related agreements M&A, joint ventures, turnkey, supply, operation & maintenance agreements Project financing coordination and negotiation with banks and financial institutions, loan agreements and guarantees environmental, planning & permit-related issues representation in litigation before French courts Show less
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Deliveroo
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United Kingdom
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Internet Marketplace Platforms
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700 & Above Employee
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Rider
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Feb 2018 - Apr 2018
Self-employed. Self-employed.
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Affectio Mutandi, conseil en Vigilance ESG & Impacts RSE - Europe & Afrique
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Business Consulting and Services
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1 - 100 Employee
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Internship
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Jun 2017 - Jul 2017
Reflection and deepening on CSR issues, on the whole soft law and on the requirement of compliance with Barnier's directive and the new statute law of 27 March 2017 regarding the obligation for the big companies to set up a "vigilance plan". Group project on the issues of sphere of influence and the wide variety of risks that companies face (mainly environment and Human Rights), as well as the ability to see their liability engaged. Reflection and deepening on CSR issues, on the whole soft law and on the requirement of compliance with Barnier's directive and the new statute law of 27 March 2017 regarding the obligation for the big companies to set up a "vigilance plan". Group project on the issues of sphere of influence and the wide variety of risks that companies face (mainly environment and Human Rights), as well as the ability to see their liability engaged.
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DAUNAT
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France
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Food and Beverage Manufacturing
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200 - 300 Employee
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Ouvrier sur chaîne
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Jun 2014 - Jul 2014
Fabrications de sandwichs à la chaine, en horaires de nuit, sur les deux étés 2014 et 2015. Fabrications de sandwichs à la chaine, en horaires de nuit, sur les deux étés 2014 et 2015.
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Education
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University of Paris I: Panthéon-Sorbonne
Professional Master degree in Banking and Financial Lawa, Banking, Corporate, Finance and Securities Law -
Magistère Juriste d'affaires franco-britannique
Selective formation., International Business, Trade, and Tax Law -
University of Exeter
Master of Laws - LLM, International Commercial Law. -
University of Rennes I
Master degree, Business Law -
Université de Rennes I
Licence de droit, spécialisée en droit des affaires, Law. -
Literary class preparing students to integrate the National French Top schools
Classe préparatoire aux Grandes écoles in the Lycée Chateaubriand (Rennes), Literature studies. -
Lycée Auguste Pavie - Guingamp.
Baccalauréat, Scientifique, spécialité mathématiques