FRANÇOIS SEYNE
AML Project Manager
Strasbourg
Profil professionnel
Having worked alongside my law studies, both in France and internationally, I have practiced law in various fields, in law firms and banks. I specialized in combating money laundering and terrorism financing, thus practicing compliance within banking institutions and investment banks. My years of experience have allowed me to adapt in every professional situation, thanks to my rigor, organization, and teamwork.
Vue d'ensemble
4
4
years of professional experience
Expérience
AML Project Manager
Caisse Fédérale du Crédit Mutuel
Strasbourg
09.2023 - 09.2024
- Working with the forensics team, by providing support of technical data
- Working with IT teams and law services regarding AML reglementations
- Enhancing investigations by developing functional solutions to our tools
- Conducting AML/Compliance Projects and taking account of operational impacts on forensic teams
- Helping the forensic teams on open-source intelligence search
Contract Drafting Officer
CREDIT AGRICOLE ALSACE VOSGES
STRASBOURG, France
06.2021 - 07.2022
- Drafting loan contracts for professionals
- Drafting real estate project contracts
- Funds transfer for loan financing
- Monitoring loan contracts with agencies
- Establishing securities (mortgage, guarantee, dailly, pledge)
Legal Intern
CABINET ASDS, AVOCATS STRATÉGIE & DROIT SOCIAL
Strasbourg, FRANCE
06.2021 - 08.2021
- Assisting in legal consultations and proposing legal training and information materials.
- Monitoring legislative and regulatory developments.
- Managing client files, including administrative and financial follow-up.
- Analyzing disputes: causes, issues.
- Analyzing the compliance of legal documents with current laws and regulations.
Legal Intern
CABINET AVOCAT SGC
Germany, Kehl
06.2020 - 09.2020
- Creating files
- monitoring litigation and court hearings
- formalities with the registry offices
- drafting conclusions and various legal contracts/deeds
- client reception.
Formation
Law school - Business law
Master's degree - Financial Investigations
Strasbourg 2023/2023 - 2024/2024
Certifications - Forensics / Financial Investigations
Basel Institute on Governance / Asset Recovery
Switzerland Compétences
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
- Proficiency in OSINT
- Proficiency of digital forensics (EnCase, Nuix,)
- Analytical and detail oriented
- Collaborative
Languages
French (native)
English (bilingual)
German (bilingual)
Informations complémentaires
- Boxing
- Animal welfare associations
- Travelling
Chronologie
AML Project Manager
Caisse Fédérale du Crédit Mutuel
09.2023 - 09.2024
Legal Intern
CABINET ASDS, AVOCATS STRATÉGIE & DROIT SOCIAL
06.2021 - 08.2021
Contract Drafting Officer
CREDIT AGRICOLE ALSACE VOSGES
06.2021 - 07.2022
Legal Intern
CABINET AVOCAT SGC
06.2020 - 09.2020
Law school - Business law
Master's degree - Financial Investigations
2023/2023 - 2024/2024
Certifications - Forensics / Financial Investigations
Basel Institute on Governance / Asset Recovery