Lead the Compliance Function and 2 teams of 19 collaborators in total.Main contact for the CSSF for all Compliance matters as well as the FIU and the Ministry of Finances.Responsible for the creation and implemention of the compliance and AML frameworks.Responsible for monotoring and providing advice and solutions to the Executive Management.In charge of monitoring Regulatory and AML/CFT/list of sanctions... Risks and determining requirements, creating definitions, drafting annual compliance risk assessment, creating action plans, setting-up appropriate control frameworks, policies and procedures.Implement and design the Compliance Monitoring Plan.Manage the day to day of the Compliance Team.Project leader in the context of AML (implementing AML and regulatory tools).

Teaching and training students in Bachelors/Masters programs.

AML Compliance Specialist in Financial Crime.Good knowledge of the banking environment.Support clients with AML assignments or projects (including process & policy review, assessment or improvement).Lead KYC/AML file review & Remediation Programs for international Banks and Insurance Cies.Assist clients with solving complex business issues from strategy to execution.Actively assist the senior management of several clients, working with MLRO.Establish effective working relationships directly within mission, internal departments, business units or Relationships Managers.Contribute to the Development & Training of the Teams.As a prior Tax Auditor, Expert in Detecting, Identifying & Reporting Tax Evaders to the FIU.Assess the client implementation of programs to mitigate tax evasion and issue recommendations.Knowledge of Business Softwares Actimize, Erase, Factiva, Worldcheck, Fircosoft.

Continuing education program in accordance with an Independant professional project

On-site inspection.Extensive Experience in controlling and investigating large multinationals (CAC 40), listed and or regulated companies for tax evasion and fraud. Audited over 800 companies in the course of 10 years in the financial, consumer, automobile, education, IT, transportation, technology and other Industries.Expert in detecting fraudulent practices and illegal arrangements (money laundering scams, false outsourcing, detachment fraud ...).Coordinated audit assignments and ensure audit teammates were aware of relevant issues, history and other factors relevant to the audit.Planned, structured and conducted audits to validate the accuracy and fair presentation of tax filings.Identified and assessed risks of material misstatement of tax reports due to fraud; assess internal controls and ensure controls are effectively designed.Assessed and determined if the purpose and scope of an entity; detected if companies were Shell Cies.Designed and implemented strategy of investigation and questioning of companies under investigations to adress material misstatement, test appropriateness of entries.Detected fraud or suspected fraud to agree with senior management, the criminal actions to take against offenders.Conducted hearing and writing criminal trials against presumed fraudsters & lawyers.Engaged with senior management of audited Cies (CEO, CFO, Head of HR, accountant & attorneys).Collaborated with over government authorities in France & Europe (Police, customs, tax & criminal departments).Initiated criminal investigation on companies suspected of fraud; wrote criminal reports (procedures penates) on companies engaging in fraud & tax evasion for submission to the French public prosecutor.Experienced & accustomed to communicate with banks and investigate between different bank accounts, accounting, invoices, to interview suspects.Coaching social tax inspectors to detect & reject false accounting.Trained & supervised junior Tax Inspectors

On-site inspection.Certified & sworn at the French Court justice.Verified & controlled the Tax contributions and accounting records of big & medium companies. Initiated and spearheaded programs to fight against illegal working agreements & workers; to fight against companies seeking to defraud the government by hiding worker & activity ...).

On-site inspection.Verified & controlled the tax contributions and accounting records of small & medium companies.

French National Social Tax Inspectors school (after competition integration)

Managing portfolio of contributors independent & moral persons.Mining Statements sent & mistakes detected. Counsel & support contributors about tax laws & regulations.

Artillery Soldier in the French Army 54th artillery regiment