Stéphanie Rangassamy

• Regulatory Expertise: navigated and interpreted AML/CTF, anti corruption, anti bribery and ESG regulatory requirements. Provided regulatory watch enabling organizations to stay updated with evolving regulatory landscapes

• Compliance Program Development: created and implemented comprehensive compliance programs tailored to specific organizational needs. Conducted compliance assessments, gap analyses, and risk assessments to identify vulnerabilities and develop effective control measures.

• Policy and Procedure Development: Developed and enhanced policies, procedures, and guidelines that align with regulatory requirements. Developed and enhanced anti-bribery and anti-corruption policies, procedures, and codes of conduct. Ensured compliance with regulatory requirements and promoted ethical business practices.

• Compliance Audits and Reviews: conducted thorough compliance audits and reviews to assess the effectiveness of existing controls and identify areas for improvement. Executed testing procedures, and provided actionable recommendations to address identified deficiencies.

• Training and Education: developed and delivered comprehensive compliance training programs among which anti-bribery and anti-corruption training programs to educate employees on compliance obligations, red flags, and reporting mechanisms. Participated in fostering a culture of integrity and transparency within the organization

• Stakeholder Management: built and maintained relationships with key stakeholders, including regulatory authorities, auditors, and internal teams. Provided guidance and support during regulatory inspections and audits, fostering positive relationships and minimizing compliance risks.

Wavestone internal project:
- Analysed business impacts in retail banking vis-à-vis AML/CTF regulations and risks.
- Conducted a watch on regulatory technologies and KYC digital trends

La Banque Postale and CNP Assurances (french bank and insurance companies):
- Unified the management and valuation of both entities data in the context of their merger

Groupama (french insurance company):
- Participated in the design of the Group's person repository in MOA teams
- Drafted expression of needs and functional specifications
- Prepared and hosted workshops with business lines

ING bank :
- Participated in the optimization of the AML/CTF department
- Reported suspicious transaction to the local Financial Intelligence Unit (TRACFIN)

LVMH :
- Implemented an ethics and compliance library listing training content on the fight against corruption, and on major anti bribery and anti corruption regulations and guidelines such as Sapin II law for France , FCPA regulations and the UK Bribery Act

• Monitored financial transactions and immediately reported suspicious activity to authorities.
• Scrutinized and reported on discrepancies in financial records and documents.
• Reported suspicious activities to local Financial Intelligence Unit (TRACFIN)

• Monitored and verified suspicious activity on customer accounts.
• Processed applications for new accounts.
• Calculated fees due, interest and change for customer transactions.
• Helped customers with service needs, product explanations and banking.

• Conducted new hire orientation to verify completion of appropriate paperwork, recording information on human resources database.
• Screened applicant resumes and coordinated both phone and in-person interviews.
• Monitored employee attendance and performance to verify punctuality and absences, addressing issues in accordance with company policies and procedures.
• Developed and implemented policies and procedures to use for recruitment, employee relations and benefits administration.
• Created and updated tracking spreadsheets using MS Excel.

• Designed and delivered effective language lessons, employing a variety of teaching methods and resources to accommodate diverse learning styles. Structured lessons to develop all language skills, including listening, speaking, reading, and writing.
• Assisted with French homework by practicing assigned exercises and checking translation work