Overview
Work History
Education
Skills
PERSONAL PROFIL
LANGUAGES
Affiliations
Timeline
Generic

Nelly KOUAMBOU NJIOSSEU

Antony

Overview

3
3
years of professional experience

Work History

Legal Compliance Apprentice

Verallia PACKAGING
Courbevoie
09.2023 - Current
  • Monitoring the effective implementation of anti-corruption obligations as part of Sapin 2 compliance risk management
  • Monitoring and updating corruption risk mapping
  • Implementation and maintenance of reporting and presentations to various Group bodies (Group Risk and Compliance Committee, Executive Committee, Substantial Committee, Audit Committee)
  • Follow-up of personal data reporting and access rights
  • Implementation of the Group's vigilance plan and action plans.
  • Update internal compliance procedures and propose improvements.
  • Updating the Compliance section of the Universal Registration Document 2023
  • Processing and monitoring regulatory requests (KYC/FATCA/MIFDID)
  • Follow-up on compliance training (anti-corruption, competition, conflict of interest, embargo)
  • Follow-up of the international contracts and supplier purchasing contracts
  • Make recommendations for the improvement of controls and governance and, where possible, efficiency
  • Oral presentation to the auditees and senior management of the branch
  • Contribute to data analytics methodology and corresponding reference materials



Risk Compliance Officer Apprentice

L'olivier Assurance Plc Admiral Group
Paris
09.2022 - 08.2023
  • Risk event monitoring, analysis and reporting
  • Monitoring and analysis of risk events
  • Monitoring and updating risk mapping
  • Investigations into alleged or confirmed fraud: analysis of fraudulent schemes, identification, loss assessment, report writing
  • Follow-up of financial crime files (AML/CFT, KYC, Sapin 2 law, UKBA)
  • Implementation and maintenance of reporting (KRI, CRMI, Risk Events)
  • Regulatory watch, drafting of legal memos and reports
  • Reviewed internal processes to identify areas of non-compliance and proposed corrective action plans.
  • Performed due diligence reviews for new customers in accordance with company policies
  • Assisted in the development of training materials for employees on relevant compliance topics

Legal Intern

BICEC
Yaoundé
02.2021 - 05.2021
  • M&A : Sales to strategic acquirers, leveraged buyouts (MBO, MBI, OBO), capital reorganization, acquisitions in France and abroad, carve-outs and spin-offs.
  • Venture capital “Late Stage”,
    development capital, external growth financing, equity, senior debt
  • memoranda

Education

Master of Laws in Business Law And Risk Management - Business Law And Risk Management

Catholic University of Lille
Iss-les-Moulineaux
09-2024

Bachelor of Laws - Private Law

University of Strasbourg
Strasbourg
05-2022

High School Diploma -

Gymnase Jean Sturm
Strasbourg
06-2019

Skills

Hard skills : risk assesment, regulatory compliance, due diligence, KYC , data analysis, in-depth knowledge: MIDFID II, AML/CFT, french duty of vigilance law, Sapin 2 law, M&A contracts, MS Office Pack (Word, Excel, PowerPoint…), data Analytics and coding skills (Python, R…)

Soft skills : discipline, autonomy, proactivity, adaptability in a challenging environment, curious, analytical and synthetic skills, ability to make proposals

PERSONAL PROFIL

Passionate about international compliance issues, I am driven by a constant desire to contribute to the implementation of rigorous procedures within organizations with an international vocation. My expertise includes an in-depth understanding of compliance regulations and internal audit. Based on my experience and motivation, I am ready to fully commit to an international volunteering program to support your organization's internal audit missions and values.

LANGUAGES

French
First Language
English
Advanced (C1)
C1
German
Intermediate (B1)
B1

Affiliations

  • Travel : motivated by the historical aspect of the city and learn from the locals
  • Reading : reading challenge of 50 books in 2023 : 62/50 : autobiographical, historical, romance, personal develpoment
  • Project development: concept identification, market analysis, marketing strategy study

Timeline

Legal Compliance Apprentice

Verallia PACKAGING
09.2023 - Current

Risk Compliance Officer Apprentice

L'olivier Assurance Plc Admiral Group
09.2022 - 08.2023

Legal Intern

BICEC
02.2021 - 05.2021

Master of Laws in Business Law And Risk Management - Business Law And Risk Management

Catholic University of Lille

Bachelor of Laws - Private Law

University of Strasbourg

High School Diploma -

Gymnase Jean Sturm

Similar Profiles

CREATE PROFILE
Nelly KOUAMBOU NJIOSSEU