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Profil CV N°648788


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Prénom : ***
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Détails du profil

Types de métiers recherchés
» Gestion, comptabilité, finance
» Juridique
» Management, direction générale
Expérience professionnelle
Expérience entre 2 ans et 5 ans
» Activités associatives
» Administration publique
» Banque, assurance, finances
» Conseil, audit, comptabilité
Expérience professionnelle: 
Depuis 02.2017
Swap Dealer Compliance Officer
Societe Generale
Deliver advices and ongoing subject matter expertise support to improve business growth. Oversee new product initiatives by providing regulatory guidance. Create and evaluate policies and procedures on daily basis across the firm that include internal on-boarding framework, regulatory reporting, and margining processes. Develop and execute periodic firm and management reports. Conduct effective escalation and risk reporting to CPLE management. Provide exceptional assistance in online / E-learning / face-to-face training development and execution. ● Designed and developed (LoD1 and LoD2), performed controls (as part of the LoD2 annual control plan), and uncovered periodic testing based on risks. ● Successfully delivered regulatory examination to the National Futures Association ● Managed execution of proper governance across DFA requirements.
09.2016 - 12.2016
Legal Intern, Private-Public Partnerships, Corporate & Hedge Fund Department
King, Woods & Mallesons
Drafted articles of incorporation in compliance with structuring funds. Provided excellent support in legal aspects of response to bid for mining project within Africa. Steered and performed legal research as well as prepared legal memorandum on entertainment laws across Africa for cultural project. ● Instrumental in successful delivery of due diligence of M&A deal with tight delivery. ● Strengthened the department legal and regulatory library on entertainment laws for project application across central and West Africa.
09.2015 - 05.2016
Law Clerk, Mergers and Acquisition, Tax and Hedge Fund Departments
Schwartz LLC
Produced and generated private offering memorandum and subscription agreements for multi-feeder hedge fund offshore formation. Spearheaded and finalised all administrative tasks to direct and determine brokerage account opening. Developed shareholders’ and directors’ resolutions; waiver and consent agreements; and deed of assignment for Nevis Company. Collaborated with clients while having conference calls to address technical questions. ● Managed clients broker accounts opening and ensured fund set up. ● Supported two British Virgin Islands portfolio management companies in compliance with the Foreign Account Tax Compliance Act (FATCA) and U.S securities law.
01.2015 - 04.2015
Legal Intern, Legal Vice-Presidency- Africa and Middle East Division (LEGAM)
World Bank Group
Identified and implemented mining laws to ensure African Mining Law Atlas (AMLA) project. Examined and performed extensive comparative study on mining law, including 52 different African countries. Generated report on mining law in Africa to formulate potential reforms implementation. ● Populated AMLA portal to building a library of mining laws translated laws in English.
♦ Regulatory Compliance ♦ Risk Assessment & Mitigation ♦ Team Building & Leadership ♦ Product Management ♦ Testing & Troubleshooting ♦ Effective Communication ♦ Problem & Issue Resolution ♦ Legal ♦ Financial Reporting ♦ Audit Control / QA
Bac+5 et plus
11.2019 - 02.2020
MBA Essentials- Online certification
London School of Economics
08.2013 - 05.2014
Juris Doctor
American University Washington College of Law
09.2009 - 06.2013
Master Bilingue des Droit de l'Europe- mention Droit des Affaires
Université de Nanterre Paris Ouest la Défense
Plus d'informations
dans 3 mois
Brazzaville - International - Pointe-Noire
Lieu de résidence : London

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