FLORENCE MORELLE
Head of Compliance Western Eastern Central Europe at Worldline Merchant Services- Claim this Profile
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English Full professional proficiency
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French Native or bilingual proficiency
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Dutch Native or bilingual proficiency
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Spanish Elementary proficiency
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Swahili Elementary proficiency
Topline Score
Bio
LinkedIn User
Lors de son contrat d'apprentissage, Florence a démontré son aptitude à s'organiser et à mener à bien des sujets sans lâcher prise, en maintenant un bon équilibrer entre ténacité et très bon esprit d'équipe.
LinkedIn User
Lors de son contrat d'apprentissage, Florence a démontré son aptitude à s'organiser et à mener à bien des sujets sans lâcher prise, en maintenant un bon équilibrer entre ténacité et très bon esprit d'équipe.
LinkedIn User
Lors de son contrat d'apprentissage, Florence a démontré son aptitude à s'organiser et à mener à bien des sujets sans lâcher prise, en maintenant un bon équilibrer entre ténacité et très bon esprit d'équipe.
LinkedIn User
Lors de son contrat d'apprentissage, Florence a démontré son aptitude à s'organiser et à mener à bien des sujets sans lâcher prise, en maintenant un bon équilibrer entre ténacité et très bon esprit d'équipe.
Credentials
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Certified Compliance Officer
Febelfin AcademyJan, 2021- Oct, 2024 -
Business Strategies for Social Impact by University of Pennsylvania on Coursera
CourseraMay, 2018- Oct, 2024 -
Infocycle Belgian Development Agency (BTC)
EnabelNov, 2016- Oct, 2024 -
Certified Regulatory Compliance Manager (CRCM)
CFPB : Centre Formation Profession Bancaire - 42M de CASep, 2012- Oct, 2024 -
AMFI Certified
Autorité des marchés financiers (AMF) – FranceJun, 2012- Oct, 2024
Experience
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Worldline Merchant Services
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Financial Services
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500 - 600 Employee
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Head of Compliance Western Eastern Central Europe
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Dec 2022 - Present
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Delcap
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Belgium
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Financial Services
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1 - 100 Employee
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Certified Head of Compliance
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Nov 2019 - Dec 2022
- Reporting line: CEO, Board Committee, contact person with regulators and auditors - Obtained Delcap’s Belgian regulatory license with the FSMA - Set-up of the compliance/risk department - Day to day: support business, advise on AML/compliance/risk/legal, internal investigations, implement remedial action plans - Reporting line: CEO, Board Committee, contact person with regulators and auditors - Obtained Delcap’s Belgian regulatory license with the FSMA - Set-up of the compliance/risk department - Day to day: support business, advise on AML/compliance/risk/legal, internal investigations, implement remedial action plans
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King Baudouin Foundation
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Belgium
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Non-profit Organizations
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100 - 200 Employee
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Prince Albert Fund Laureate
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Sep 2018 - Sep 2019
The Prince Albert Fund is a joint initiative of the Federation of Belgian Enterprises and the King Baudouin Foundation and offers financial support for a 12-month project for a Belgian company outside Europe. The Prince Albert Fund's mission is: - to help talented young professionals discover and develop their international leadership potential; - to contribute to the development of the Belgian economy and international business by leveraging Belgian companies and organisations. http://www.princealbertfund.be Show less
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Fracht Polytra Belgium
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Transportation, Logistics, Supply Chain and Storage
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1 - 100 Employee
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Project Manager - Business optimisation
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Sep 2018 - Sep 2019
- Prince Albert Fund Laureate (20 selected out of >300 candidates) - Reporting line: Group CEO and CFO, Country Manager - Set-up of a new legal entity and shared service center in Mauritius (including legal and fiscal structuring, hiring, etc.) - Centralized finance organization: upgraded IT systems, partial automation, streamlined processes, improved client follow-up and cash-flow management - Prince Albert Fund Laureate (20 selected out of >300 candidates) - Reporting line: Group CEO and CFO, Country Manager - Set-up of a new legal entity and shared service center in Mauritius (including legal and fiscal structuring, hiring, etc.) - Centralized finance organization: upgraded IT systems, partial automation, streamlined processes, improved client follow-up and cash-flow management
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Sumitomo Mitsui Banking Corporation
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United States
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Financial Services
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700 & Above Employee
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Compliance Advisor AVP2
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Apr 2017 - Aug 2018
- Reporting line: Board Committee, Head of Compliance- Managed regulatory projects across the bank (GDPR)- Advised front office and management on cross border regulatory topics
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Compliance Monitoring & Testing AVP1
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Mar 2015 - Mar 2017
- Created and designed a new control framework and action plan from scratch- Improved compliance maturity/culture across the bank- Identified and helped business to tackle compliance related pain points- Advised on improvement of control processes/tools
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Compliance Quality Controller AVP1
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Sep 2014 - Feb 2015
- Managed team of 3 juniors- Conducted customer due diligence and systematically reached monthly targets
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PwC Belgium
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Belgium
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Accounting
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700 & Above Employee
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Compliance Consultant
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Oct 2013 - May 2014
- Supported €200bn asset bank with asset quality review preparation - Supported €150bn asset bank with implementing regulatory changes (MiFID) - Supported Belgian regulator with on the field investigations, identified systemic compliance issues - Supported €200bn asset bank with asset quality review preparation - Supported €150bn asset bank with implementing regulatory changes (MiFID) - Supported Belgian regulator with on the field investigations, identified systemic compliance issues
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Axitis Investments
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Brussels Area, Belgium
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Compliance Consultant
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May 2013 - Aug 2013
- Reporting line: CEO, contact person with regulators and auditors - In charge of corporate housekeeping (organized management/board meetings) - Coordinated the remediation of regulator/auditor recommendations (formalized controls/procedures) - Reporting line: CEO, contact person with regulators and auditors - In charge of corporate housekeeping (organized management/board meetings) - Coordinated the remediation of regulator/auditor recommendations (formalized controls/procedures)
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Guide pratique de la conformité
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Brussels Area, Belgium
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Compliance Contributing Writer
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Oct 2012 - Mar 2013
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GE Capital
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United States
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Financial Services
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700 & Above Employee
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Compliance Trainee
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Oct 2011 - Sep 2012
- Reporting line: Head of Compliance - Developed monitoring framework for part of GE Capital’s business - Reporting line: Head of Compliance - Developed monitoring framework for part of GE Capital’s business
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Barclays
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United Kingdom
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Financial Services
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700 & Above Employee
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Sales Trainee
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Oct 2010 - Sep 2011
- Reporting line: Director of the agency - Succeeded to sell new financial products to approximately 50 existing retail clients - Reporting line: Director of the agency - Succeeded to sell new financial products to approximately 50 existing retail clients
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Education
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2011 - 2012
University of Paris I: Panthéon-Sorbonne
Master 2, Economics - Financial security, Banking risk and Compliance -
2010 - 2011
Université Paris 13
Master 1, Economics - Finance, Banking and Insurance -
2009 - 2010
Université catholique de Louvain
Master 1, Law - Financial and Banking law -
HUB-KUBrussel
Bachelor of Laws - LLB -
Université Saint-Louis - Bruxelles
Bachelor of Laws - LLB
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