Jennifer DE SOUZA

Associate - Financial services at EY Société d'Avocats
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong SAR, HK
Languages
  • Français Native or bilingual proficiency
  • Chinois Elementary proficiency
  • Anglais Full professional proficiency
  • Espagnol Elementary proficiency

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Experience

    • Law Practice
    • 700 & Above Employee
    • Associate - Financial services
      • Dec 2022 - Present

    • France
    • Law Practice
    • 1 - 100 Employee
    • Trainee
      • Jan 2022 - Jun 2022

    • France
    • Insurance
    • 700 & Above Employee
    • Regional Compliance Officer
      • 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.

    • France
    • Banking
    • 700 & Above Employee
    • Legal Adviser
      • 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:

    • Compliance Analyst
      • 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.

    • Finland
    • Telecommunications
    • 700 & Above Employee
    • Legal Adviser (internship)
      • 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

    • France
    • Civic and Social Organizations
    • 1 - 100 Employee
    • Legal Adviser (internship)
      • Nov 2013 - Dec 2013

    • France
    • Staffing and Recruiting
    • 1 - 100 Employee
    • Legal Editor (internship)
      • Aug 2012 - Sep 2012

Education

  • 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

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