Compliance officer

• May 2022 - Present

General inspection

• Jan 2019 - May 2022

- Audit assignments on multiple thematics: Asset management, financing, securitization, compliance, employee and retirement saving plans...) - Audit and supervision of various risk areas (governance, strategy, risks, compliance...) - Frequent contacts and presentations to the top management of Natixis and subsidiairies - Participation in general inspection projects such as CSR actions, data compliance (data tool), recruitment... - Audit assignments on multiple thematics: Asset management, financing, securitization, compliance, employee and retirement saving plans...) - Audit and supervision of various risk areas (governance, strategy, risks, compliance...) - Frequent contacts and presentations to the top management of Natixis and subsidiairies - Participation in general inspection projects such as CSR actions, data compliance (data tool), recruitment...

Compliance risk analyst - London

• Mar 2017 - Aug 2018

VIE contract Compliance Reviews: definition of the scope and controls to carry out, sampling and testing data, discussions with the different business lines, writing reports, follow-up of recommendations until their completion... COO: Preparation, enhancement and automation of reportings and presentations for the senior management, analysis and creation of a worldwide database, creation of a SharePoint to archive the reviews and follow up the ´reviews plan’ and recommendations, ... VIE contract Compliance Reviews: definition of the scope and controls to carry out, sampling and testing data, discussions with the different business lines, writing reports, follow-up of recommendations until their completion... COO: Preparation, enhancement and automation of reportings and presentations for the senior management, analysis and creation of a worldwide database, creation of a SharePoint to archive the reviews and follow up the ´reviews plan’ and recommendations, ...

Operational risk analyst

• Oct 2014 - Sep 2016

Analysis of operational incidents, operational risk mapping, creation and follow-up of action plans, operational risk reporting, KRI analysis, preparation and participation in sectoral committees, accountability … Analysis of operational incidents, operational risk mapping, creation and follow-up of action plans, operational risk reporting, KRI analysis, preparation and participation in sectoral committees, accountability …

International operations

• Sep 2013 - Sep 2014

Foreign settlements and international warranties

Bank advisor

• Sep 2011 - Aug 2013