About Raphaël
Professionnel de la sécurité financière et de la conformité possédant :
• 8 ans d’expérience au sein de grands groupes et d’institutions financières de premier plan dans le secteur de la banque et assurance
• Expertise en conformité juridique, sanctions et LCB-FT, permettant aux organisations d’atténuer les risques de criminalité financière et leur exposition réglementaire tout en préservant leur intégrité commerciale
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Financial Security and Compliance professional with :
• 8 years of experience collaborating with leading companies and major financial institutions across Retail, Corporate & Investment Banking, as well as Life, P&C, and Health Insurance
• Expertise in Legal Compliance, Sanctions, and AML/CFT, helping organizations mitigate financial crime risks and regulatory exposure while maintaining business integrity
French
Native or bilingual
English
Native or bilingual
Can work on-site
Paris (up to 30km)
Experience
- Crédit Agricole CIBCompliance Officer Sanctions & AML/CFTBANKING AND INSURANCEJanuary 2024 - January 2026 (2 years)Paris, France• Provide Financial Security advice and support International Local Compliance Officers• Analyze high-risk transactions for Sanctions and AML/CFT compliance• Oversee overall Sanctions & AML/CFT risk for sensitive clients or transactions• Advise business lines and network entities, both in France and internationally• Serve as subject matter expert on Correspondent Banking, Cash Clearing services and Compliance software optimization
- AXALegal Compliance OfficerBANKING AND INSURANCEOctober 2021 - November 2022 (1 year and 1 month)Paris, France• Develop and update AML/CFT policies, standards, procedures, and guidance materials• Monitor legal and regulatory developments for compliance (publications from ACPR, TRACFIN, DGT)• Submit SARs (Suspicious Activity Reports) to TRACFIN for insurance products (P&C, Life, capitalization bonds)• Handle sanctions alerts and asset freezes• Implement a task force in response to sanctions against Russia
- NatixisCompliance Officer AdvisoryBANKING AND INSURANCEOctober 2019 - September 2020 (11 months)Paris, France• Validation of High-Risk Corporate Clients• Analyze the activity of companies reported to TRACFIN (French FIU) and conduct account reviews• Monitor entities from FATF and EU-listed high-risk jurisdictions• Handle atypical or unusual transactions• Provide AML/CFT advisory support to Global Markets, Financing, and Trade Finance business lines
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Education
- Master 2 International Business LawUniversité Toulouse Capitole2016Magna Cum Laude / with High Honours Academic course in English and French
- LL.M International and European LawUniversité Toulouse Capitole2015Summa Cum Laude / Valedictorian with Highest Honours Academic course in English