Jennifer DE SOUZA
Associate - Financial services at EY Société d'Avocats- Claim this Profile
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Français Native or bilingual proficiency
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Chinois Elementary proficiency
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Anglais Full professional proficiency
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Espagnol Elementary proficiency
Topline Score
Bio
Experience
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EY Société d'Avocats
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Law Practice
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700 & Above Employee
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Associate - Financial services
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Dec 2022 - Present
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Spitz Poulle Kannan
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France
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Law Practice
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1 - 100 Employee
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Trainee
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Jan 2022 - Jun 2022
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BNP Paribas Cardif
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France
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Insurance
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700 & Above Employee
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Regional Compliance Officer
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Oct 2019 - Sep 2021
Coordination and monitoring of Compliance activity within Asia. Domain: Regulatory Compliance including Professional Ethics, Customers Interests, Data Protection, Anti Bribery/Corruption, etc. Scope: Hong Kong, Taiwan, Japan, South Korea, Vietnam. Coordination and monitoring of Compliance activity within Asia. Domain: Regulatory Compliance including Professional Ethics, Customers Interests, Data Protection, Anti Bribery/Corruption, etc. Scope: Hong Kong, Taiwan, Japan, South Korea, Vietnam.
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Indosuez Wealth Management
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France
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Banking
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700 & Above Employee
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Legal Adviser
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Jan 2018 - Jun 2018
Monitoring of the implementation of GDPR requirements and follow-up/drafting of legal contracts. Domain: Data Protection and Commercial law.Scope: France, Monaco, Switzerland, Luxembourg, Hong Kong, Singapore:
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Compliance Analyst
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Oct 2016 - Dec 2017
Implementation and monitoring of Compliance requirements within the Group (including MIFID II, MADII/MAR, OFAC).Domain: Regulatory Compliance and Financial Security. Scope: France, Monaco, Switzerland, Hong Kong, Singapore.
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Nokia
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Finland
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Telecommunications
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700 & Above Employee
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Legal Adviser (internship)
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Jan 2014 - Aug 2014
Drafting, analysis and follow-up of international contracts, responses to international call for tenders Domain: Contract Law, Compliance (Financial security-Embargoes) Scope: EMEA Drafting, analysis and follow-up of international contracts, responses to international call for tenders Domain: Contract Law, Compliance (Financial security-Embargoes) Scope: EMEA
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VAINCRE L'AUTISME
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France
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Civic and Social Organizations
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1 - 100 Employee
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Legal Adviser (internship)
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Nov 2013 - Dec 2013
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Forum des Carrières Juridiques
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France
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Staffing and Recruiting
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1 - 100 Employee
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Legal Editor (internship)
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Aug 2012 - Sep 2012
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Education
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EFB
Certificat d'aptitude à la profession d'avocat, Business Law/Criminal Law -
emlyon business school
Master of Science in Management - "Grande Ecole" -
华东师范大学
Master of Science (M.Sc.) in Management -
Université Paris Sud (Paris XI-Saclay)
Master's degree in French and International contract law -
Université Pantheon Assas (Paris II)
Master's degree in Business Law, Business law