Antoine Bergeot
Risk & Compliance consultant
Salaire / Taux journalier
Bruxelles, Belgique
Freelance
Peut venir sur site
Expertises
Langues
À propos
Introduction
Risk & Compliance consultant with extensive expertise in regulatory frameworks including MiFID, AML, and GDPR. Leveraging legal background with Master's in Business Law and experience across consulting firms to deliver comprehensive compliance solutions. Specialized in risk management and regulatory compliance for financial institutions with multilingual capabilities in English, French and Dutch.
Expérience de travail
Risk & Compliance consultant
Ensur NV
nov. 2023 - Présent
3 ans
Bruxelles et périphérie
Compliance Consultant
Antoine Bergeot Consulting
janv. 2023 - Présent
3 ans 10 mois
Région de Bruxelles-Capitale, Belgique · Hybrid
Skills: Gestion des risques · Directive européenne concernant les marchés d’instruments financiers · Conformité réglementaire · Anti blanchiment d'argent · Gestion de la conformité · Règlement général sur la protection des données (RGPD)
Associate
Compliance4Business
août 2021 - oct. 2023
2 ans 3 mois
1410 Waterloo, Belgique
Skills: Conformité légale · Directive européenne concernant les marchés d’instruments financiers · Anti blanchiment d'argent · Règlement général sur la protection des données (RGPD)
Identification (KYC) / legal assistant
Leleux Associated Brokers
avr. 2021 - mai 2021
2 mois
Bruxelles, Belgique
I was in charge of: - validation of account opening documents - classification of account openings - processing of account transfer requests between agencies - Scanning of signatures on account openings and proxies - Acceptance of account openings with special features (Bare ownership usufruct - pension savings, ..) - Treatment of inheritances (drafting and sending tax lists to the tax authorities, liquidation, file management)
Junior Lawyer (Student)
Law Firm Janssen
sept. 2020 - janv. 2021
5 mois
Tongeren-Borgloon, Belgique
In order to improve my legal Dutch, I took the step of working in a Flemish law firm, one day a week, in order to deal with various cases in Dutch. - writing of pleadings in Dutch - writing of citation projects in Dutch - drafting of memos in Dutch
Junior Lawyer
Law Firm FRANCHIMONT
mars 2019 - juil. 2019
5 mois
Liège, Belgique
- Research legal arguments and draft pleadings for cases related to insolvency law, commercial law, and debt recovery for my mentor. - Draft general terms and conditions for a company. - Write synthetic resume and memo over intellectual property law to help out my mentor. - Provide pro bono juridical advices in the courthouse of Liege in different areas of law.
Rédacteur
Le Petit Juriste
févr. 2014 - juil. 2016
2 ans 6 mois
Writing of articles dealing with legal news for law students.
Intern
European Parliament
mars 2014 - mars 2014
1 mois
Bruxelles, Belgique
- Help in the preparation of the electoral campaign. - Study of a directive on the use of the nanotechnologies. I mainly wrote down some comments and memos for the MEP about this topic.
Guichet
Banque Populaire
août 2013 - oct. 2013
3 mois
Welcoming customers and performing day-to-day banking operations
Intern
Law Firm Arcole
avr. 2013 - mai 2013
2 mois
Tours, France
Internship with lawyer Jacques Sieklucki, specialised in criminal law.
Formation
KU Leuven
ITNA test (certificate level B2 in Dutch)
2020 - 2021
2 mois
University of Liège
Master in business law (Belgian
2016 - 2019
3 ans 1 mois
KU Leuven
Master
2015 - 2016
1 an 1 mois
Université de Tours
Bachelor in private law
2014 - 2015
1 an 1 mois
Licences et certifications
Certification - Compliance Officer du secteur de l'assurance
Délivré le : mai 2024