Mohamed M.
Compliance Officer / Legal Counsel
Paris (75) 600 €/jour Expérience : 4-6 ans Répond en 4h
Consultant Risk & Governance (GRC) Ethics & Integrity RA/QA Compliance Data Privacy ESG CSRD Audits & Control Agreements Drafting CMS ISO 37301 ABAC AML LCB-FT EU Regulations
En quelques mots
Experienced Compliance Officer and Legal Counsel with a proven track record of implementing international regulatory standards such as ISO 37301, ABAC, ESG, and EU Whistleblowing directives. I specialize in risk governance, internal audits, and data privacy, helping organizations turn compliance challenges into strategic opportunities. Notably, I successfully led multi hundreds K$ fraud investigations, introducing corrective measures that strengthened governance and restored stakeholder trust. Known for my pragmatic, results-driven approach and adaptability across industries like pharmaceutique and tech, I am ready to deliver immediate value to your organization, whether locally or globally.
Portfolio
Références
- Co-author of Vol II, Ch. XIII: “Digital technology impact in the structuring of the health product sector” LexisNexis, 2022.
- Authored and deployed a comprehensive Code of Conduct, incorporating EU and global compliance standards, including Sapin II, diversity, and GMP regulations, while promoting ethical decision-making across the organization.
- Spearheaded the design and implementation of a comprehensive compliance program, ensuring alignment with ISO 37301 and GDPR.
- Acted as a key ambassador for ethics and integrity across the pharmaceutical group, embedding a culture of compliance and responsible decision-making at all levels of the organization.
- Directed internal investigations, whistleblowing mechanisms, and corporate due diligence to strengthen transparency and mitigate risks.
- Provided strategic counsel to senior leadership on compliance, ethics, and governance-related challenges.
Etudes
Masters Degree – Law, Economics, Business Law apply to LifeScience
University of Lyon, France 2016 - 2021
- Master II Thesis: “Risk Assessment of the Regulatory Compliance Department Management”
- Master I Thesis: “Impact of the GDPR 2016/679 (EU) Regulation from management to customer experience”
Bachelor of Law, Economics, Business law doubled with Medical Engineering at Hôpital Nord St Etienne (3 years)
Bachelor’s degree – International Trade (Erasmus in Budapest, Hungary)
La Martinière Duchère, Assomption Bellevue 2011 - 2014
French (Native) - English (Bilingual) - Spanish (B2) - Arabic (Beginner).
Excel (SQL), AI Prompt, Acrobat, Adobe Suit, Microsoft 365, Azure, Copilot ©, Mac OS, iOS, Midjourney ©, Sanction screening ERP’s.
Lean 6 Sigma | DMAIC problem solving
Kaizen | Continuous Improvement | Workshops
