Beschreibung

Senior Compliance Manager with 12 years of experience in the energy sector, I provide expert support to organizations seeking to strengthen their compliance frameworks across anti-corruption, third party risk management, export controls and governance.

I bring a practical, operational approach, bridging compliance requirements with business reality. I am particularly effective in complex, international environments where regulatory exposure is high and processes need to be both robust and workable.

Available for project-based missions.

Fluent in French and English.

Branchenexpertise

Sprachen

Französisch
Muttersprachlich oder zweisprachig
Englisch
Verhandlungssicher
Portugiesisch
Verhandlungssicher
Spanisch
Konversationssicher

Arbeitsortpräferenzen

Nur remote

Führt Projekte hauptsächlich remote aus

GE VERNOVA
Senior Compliance Manager | Ethics & Anti-Corruption | TPRM | Risk Management
ENERGIE
November 2013 - Heute (12 Jahre und 7 Monate)
Paris, Frankreich
Senior Compliance Manager with 12 years of experience in the energy sector, with a 360° view of the compliance function covering all dimensions of a corporate compliance program.

Fields of expertise:

Ethics & Compliance: contribution to the design and deployment of corporate compliance programs, governance processes and controls, executive reporting

Anti-Corruption: support to anti-corruption program implementation, corruption risk mapping, operational awareness and training

Risk Management: project and contract risk assessment, risk scoring, escalation recommendations, executive dashboards

Third Party Oversight (TPRM/KYC): third party qualification and monitoring , design of continuous oversight frameworks
Anti-corruption KYC Compliance Gestion des risques Sapin 2