Hình đại diện của AurelieBtdl
Cờ của Turkey Bodrum, Turkey
Làm thành viên từ 26 tháng 6, 2019
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Trực tuyến Ngoại tuyến
Hi, I am a French Native, currently travelling so my location regularly change. I have been graduated from a French Business University, Master 2. I have an experience of three years as a French Compliance Supervisor for a financial institution. I was in charge to ensure that the Company was offering its services under the scope of the French, Cypriot and European Law including but not limited to reviewing and drafting the legal documentation, the website content, approval of marketing material, handling internal complaint procedure, assuring the best customer support. Today, I am taking a break for travelling and have the time to work for any project where my skills will be required. I work with passion, easily understanding the objectives pursued, sense of responsibility and respect for the tasks entrusted in order to provide the best results. I am new as a Freelancer, therefore, give me the chance and you will not regret it. Looking forward working with you. Aurélie
$10 USD/hr
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Trải nghiệm

French Compliance Officer Supervisor

Nov 2016 - Jul 2019 (2 years)

VPR Safe Financial Group Limited is a Cypriot Investment Firm regulated by CySEC. I have been in charge of the French Compliance Supervisory. Ensure the compliance of the products and services offered by the Company, sales techniques, legal documentation, translation, transcript, customer support, complaint handling with the scope of the European, French and Cypriot regulation. I was assisting directly the CEO with all legal matters of the Company.

Giáo dục

Master 2

2010 - 2015 (5 years)

Bằng Cấp

CySEC Advanced Certificate (2018)

Cypus Securities and Exchange Commission

Investment Services and Activities and Regulated Markets Laws (2007 to 2018) Scope / Powers / Offences, Cypriot Investment Firms (CIFs) and Banks, Insider Dealing and Market Manipulation (Market Abuse) Law (2005 to 2018), Open-ended Undertakings for Collective Investment (UCI) Law (Alternative Investments, The Business of Credit Institutions Laws of 1997 to 2018, The Prevention and Suppression of Money Laundering and Terrorist Financing Laws 2007 to 2013, Risk Management.

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