Aurore Péromet

In a constantly evolving financial world, compliance is no longer just a regulatory obligation—it has become a strategic growth driver. It is within this dynamic that AURA Consulting was founded, with the mission of providing high-level support to the alternative finance sector. Co-founded by a compliance expert with significant experience in supporting Fintech companies, AURA Consulting is the trusted partner of innovative players seeking to grow their business while ensuring regulatory compliance. Its President, a seasoned entrepreneur, quickly understood the importance of integrating compliance from the very inception of new products. AURA Consulting surrounds itself with experts to offer its clients 360-degree support, covering all regulatory, technical, operational and strategic challenges.

Skills: Formation · Services de paiement · Communication · Audit de conformité

Skills: Formation · Services de paiement · Contrôles internes · DPO · Régulation Financière · Gestion des risques d’entreprise · Conformité réglementaire · Politiques et procédures · Audit · Communication · Conseil · Audit de conformité · AML-CFT · Déclaration réglementaire · PSD2

AML-CTF & ABC Programs PSD 2 Implementation of policies and procedures (AML-CTF Policy, Global Data Policy, Risk Management and Internal Control Policy, KYC Process, ABC Policy, Gift & Event Procedure) Training of staff Advice on Compliance issues High-Risk KYC DPO: audit of the documentation for the PIA, advice on GDPR issues, management of the register.

Sapin II Corruption/Bribery = ABC Programs within the Group Gift & Event Ethics Code of Conduct DPO AML-FT OFAC GDPR

Tax Transparency International Taxation Risk Assessment Lobbying Conflict of Interest ABC Law Sapin II AML Legal Review UBO OFAC

KYC AML (4th Directive) Sanctions & Embargoes Procedures Law Sapin II - UBO OFAC

Implementation of the new regulations and the Group Compliance Program Clients complaints (arbitration) IDD DPO AML (4th Directive) Law Sapin II ABC

Implementation of the new regulations (contracts law, litigation law, labour law, IP/IT law....) and the Group Compliance & Ethics Program for the European sites Code of conduct and IT Chart Contracts Legal advices HR support, Litigation support DPO

Litigation Procedures for the Professional Clients AML (4th Directive) KYC Sanctions & Embargoes

Writing of the article of the limited Company, Drafting of the whole contracts, Legal Counsel, Implementation of the Compliance rules.

Writing of the submissions, Legal Counsel in Labour Law, Corporate Law & Ethics Rules. Advices in HR issues, Contracts, Data Protection.

Training of the Managers in the Transformation rules for a non-public Company with public shareholders. Rules in Compliance in the information system environment working with the DPAs (CNIL & ARCEP)