Laurianne Dang

Laurianne Dang Email and Phone Number

Senior Compliance & Legal Manager | 💡 Helping Fintech to be at ease with compliance | Making compliance easy to understand | MLRO | Fintech | PSD2 @ Hokodo
Laurianne Dang's Location
Paris, Île-de-France, France, France
Laurianne Dang's Contact Details

Laurianne Dang work email

Laurianne Dang personal email

n/a
About Laurianne Dang

I'm a Legal & Compliance Manager who works with FinTech companies to empower them to leverage their compliance requirements 𝒘𝒊𝒕𝒉𝒐𝒖𝒕 a fear-inducing compliance culture. Sadly, the reality is that the majority see compliance as a set of don'ts and constraints for the business 🤯.🚀 I believe that compliance can be a business enabler.My curiosity about finance, technology, and how it intertwines with regulations, led me to a career in Compliance. I have 4+ years of Fintech experience in empathy-led problem solving, working in Paris.What excites me most is empowering people to juggle 🤹‍♀️with a practical approach to their regulations (AML, DORA, DSP2…). I have had the privilege of collaborating with many talented, diverse professionals to successfully streamline KYC onboarding, risk analysis related to outsourcing, and contract lifecycle management.Some professional and personal highlights include:👩‍💻 Being tech-savvy, I thrive on automating and streamlining processes. Across various roles, I have facilitated reporting and information sharing and optimised a fast KYC KYB onboarding.👩‍💻 My international background has helped me to thrive in a multicultural environment. 𝑯𝒐𝒘 𝒄𝒂𝒏 𝒘𝒆 𝒔𝒕𝒂𝒓𝒕 𝒂 𝒄𝒐𝒏𝒗𝒆𝒓𝒔𝒂𝒕𝒊𝒐𝒏?If you'd like to connect on any of the below topics, feel free to reach me via LinkedIn.Web 3.0 | DSP2 | DORA | AML | Team Motivation | Purpose Driven Collaboration | Empathy-led Problem Solving | Risk management | KYC | KYB | Contract management

Laurianne Dang's Current Company Details
Hokodo

Hokodo

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Senior Compliance & Legal Manager | 💡 Helping Fintech to be at ease with compliance | Making compliance easy to understand | MLRO | Fintech | PSD2
Laurianne Dang Work Experience Details
  • Hokodo
    Compliance Manager
    Hokodo Oct 2022 - Present
    London, England, Gb
    • Led the implementation of a new KYC solution for buyers and merchants, resulting in a 25% reduction in manual processing time and a reduction in onboarding time.• Improved the process for handling customer complaints
  • Powens
    Compliance Manager | Head Of Permanent Control
    Powens Sep 2019 - Oct 2022
    Paris, Île-De-France, Fr
    Powens is a payment institution in the open banking industry. • Integrated an ERM solution • AML monitoring• Deployed and made a scalable permanent control system
  • Societe Generale Corporate And Investment Banking - Sgcib
    Compliance Analyst
    Societe Generale Corporate And Investment Banking - Sgcib Sep 2018 - Sep 2019
    Nanterre, Ile-De-France, Fr
    CPLE/GBS -Global Business Support- manages transversal client experience for corporate and investment activity. • Support Compliance advisors and drafting of opinions for New Project Committee about offshoring, Cloud project• Follow-up on compliance incidents• Support for in-house training on compliance subjects
  • The Social Development Bank In Europe
    Compliance Analyst
    The Social Development Bank In Europe Jan 2018 - Jul 2018
    Paris, Idf, Fr
    The CEB is a multilateral development bank with a social mandate.• Comparative study of Code of conduct from different banks of development• KYC (Know your customer)

Laurianne Dang Skills

Microsoft Word Anglais Recherche Juridique Gestion Des Risques Compliance Management Droit Fiscal Cloud Computing Sens De Lorganisation

Laurianne Dang Education Details

  • Iaelyon School Of Management
    Iaelyon School Of Management
    Master'S Degree In Compliance And Risks
  • University Of Paris I: Panthéon-Sorbonne
    University Of Paris I: Panthéon-Sorbonne
    Law
  • University Of Paris I: Panthéon-Sorbonne
    University Of Paris I: Panthéon-Sorbonne
    Bachelor In Law
  • The Chinese University Of Hong Kong
    The Chinese University Of Hong Kong
    Commercial Law
  • University Of Paris I: Panthéon-Sorbonne
    University Of Paris I: Panthéon-Sorbonne
    Gestion Et Économie D'Entreprise
  • Lycée Janson De Sailly
    Lycée Janson De Sailly
    Baccalauréat Scientifique

Frequently Asked Questions about Laurianne Dang

What company does Laurianne Dang work for?

Laurianne Dang works for Hokodo

What is Laurianne Dang's role at the current company?

Laurianne Dang's current role is Senior Compliance & Legal Manager | 💡 Helping Fintech to be at ease with compliance | Making compliance easy to understand | MLRO | Fintech | PSD2.

What is Laurianne Dang's email address?

Laurianne Dang's email address is la****@****ght.com

What schools did Laurianne Dang attend?

Laurianne Dang attended Iaelyon School Of Management, University Of Paris I: Panthéon-Sorbonne, University Of Paris I: Panthéon-Sorbonne, The Chinese University Of Hong Kong, University Of Paris I: Panthéon-Sorbonne, Lycée Janson De Sailly.

What skills is Laurianne Dang known for?

Laurianne Dang has skills like Microsoft Word, Anglais, Recherche Juridique, Gestion Des Risques, Compliance, Management, Droit Fiscal, Cloud Computing, Sens De Lorganisation.

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