Flora Ranaivo Goedefroit
Legal Director at Wanfuteng Bank- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
francais Native or bilingual proficiency
-
Anglais Native or bilingual proficiency
-
Espagnol Limited working proficiency
-
Vietnamien Elementary proficiency
-
Bislama Professional working proficiency
Topline Score
Bio
Credentials
-
Free cash flow analysis
Columbia University in the City of New YorkMay, 2019- Oct, 2024 -
Introduction to Corporate finance
Columbia University in the City of New YorkApr, 2019- Oct, 2024 -
Risk & Return
Columbia University in the City of New YorkJan, 2019- Oct, 2024 -
TESOL Certificate
International Open AcademyJul, 2018- Oct, 2024
Experience
-
Wanfuteng Bank
-
Vanuatu
-
Banking
-
1 - 100 Employee
-
Legal Director
-
Jul 2019 - Present
>>Prevent and mitigate legal risk: by providing assistance to EXCO and business units on day to day transactional banking and projects from assessment (legislation) to implementation (contract- SOW/SLA/…): interoperability project, core banking system implementation, ATMs fleet deployment, Branch opening.>>Handle Disputes & Litigations: prepare file for pledge purpose (case up to 2 million USD), handle panel of lawyers.>>Consulting services: Successfully handling up to 200 million AUD deals for multi-jurisdictional complex contracts (drafting, negotiation, advice) providing legal expertise for private equity deals, M&A, money lending (securities, payment infrastructure, etc.), real estate.>>Governance & Compliance: Ensure compliance with applicable legislations & regulations on all bank’s operation and company management by establishing and maintaining register of obligations, ensuring company good governance (managing Board of directors, shareholders, fillings).
-
-
-
-
Risk and Compliance Officer
-
Oct 2018 - Jul 2019
- Risk and Internal Audit - Compliance- Business Banking- Legal matters
-
-
-
-
Project Officer - Finance & Partnerships section
-
Dec 2017 - Mar 2018
- Project management- Risks evaluation & Compliance- Legal matters ( tax law, FDI, Contract )
-
-
-
European External Action Service
-
Belgium
-
International Affairs
-
700 & Above Employee
-
Business Lawyer
-
Sep 2017 - Nov 2017
Postgraduate internship at the European Union Delegation to Vietnam 's Economic & Trade section
-
-
-
-
Project officer - Finance and partnership section
-
Mar 2017 - Jul 2017
Internship-Risks evaluation & Compliance- Project management- Legal matters (drafting contract, assist in negotiation)- Organizing seminar, communication
-
-
-
Embassy of Belgium
-
Romania
-
International Affairs
-
1 - 100 Employee
-
Business Lawyer
-
Aug 2016 - Oct 2016
Internship at the Political and Economic Affairs / Consular Affairs / Development Cooperation.Themes: Sustainable development, Transparency, Governance, ODA, Foreign investment, State owned enterprises,M&A, Security and Defense.
-
-
-
-
Consultant
-
Feb 2016 - Feb 2016
-
-
-
-
Sales advisor
-
Jun 2013 - Sep 2013
Judicial section - managing "Successions, Legal liquidation, and Guardianships"Training received: Money Laundering prevention - Management of client files (notaries, bailiffs, judicial representatives, clients and families)- Accompaniment in administrative and legal procedures- Customer relationship and portfolio
-
-
Education
-
2018 - 2019
Columbia University in the City of New York
Professional certificate, Corporate Finance -
2016 - 2017
Université Paris 2 Panthéon-Assas
Master 2 Pro, International Business Law -
2015 - 2016
Université Panthéon Assas (Paris II)
Master's degree, International Business Law -
2012 - 2015
Université du Droit et de la Santé (Lille II)
Bachelor of Laws - LLB, Law
Community
