
Fortuné AHOULOUMA
Senior Lawyer | FinTech & Blockchain Compliance
Salaire / Taux journalier
37700 Saint-Pierre-des-Corps, France
Mobilité : Paris, Abidjan, ...
CDI et freelance
Peut venir sur site
Expertises
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À propos
Introduction
FinTech lawyer & blockchain expert with 9+ years specializing in crypto regulation, AML/CFT compliance & VASP supervision. Led UNODC training across 6 countries, structured compliance frameworks for European/African fintech companies. Delivering strategic legal engineering for blockchain projects and international regulatory guidance.
Expérience de travail
Managing Partner
Advisory FactoryFreelanceConsultation et services commerciaux
janv. 2025 - Présent
1 an 6 mois
Hybride (West Africa, Europe and Remote)
Consulting – Strategy – Development – Legal Engineering – Innovation
Board Member and Vice President
Bluemind FoundationSoins de santé mentale
mars 2024 - Présent
2 ans 4 mois
Paris
Governance - Advocacy - Public policy - Project and team management
Lawyer - Managing Partner
LABS-NS AVOCATSFreelanceCabinet d'avocats
juil. 2015 - Présent
11 ans
💼 Sector expertise developed: Fintech and financial innovation: legal and regulatory structuring of Fintech projects and activities, and AML/CFT compliance. Blockchain and crypto-assets: regulatory guidance and supervision of VASPs/CASPs. OHADA Business Law: providing legal security for cross-border projects. Renewable energy: legal engineering and sustainable project financing. Entrepreneurship and innovation: creation and structuring of innovative companies. 🚀 Key achievements: Co-founded and provided strategic leadership for a law firm with practices oriented towards legal innovation Structured AML/CFT frameworks for European and African fintech companies. Raising awareness and training government officials on cryptocurrency regulation Supported start-ups in structuring and international expansion. Deployed technology and renewable energy projects in Africa and Europe. 🌍 International impact: Collaborations with development agencies (AFD, GIZ), international organisations (IFAD/UNODC) and non-profit organisations (OXFAM Italy, Bluemind Foundation). Contributions to specialised publications (Lamy, Tribune Afrique, Jeune Afrique, Les Echos, Forbes). Participated as an expert jury member in Start-up of the Year Africa, Africa Start-up Tour and Land of African Business. Development of an international professional network spanning Africa, the Americas, Europe and the Asia-Pacific region. 📈 Cross-functional competencies: Design Thinking, International Project Management, Regulatory Compliance, Financial Innovation
International Expert - Blockchain & Crypto-assets Regulation and Supervision
UNODCFreelanceAffaires internationales
juil. 2024 - déc. 2024
6 mois
Remote with field assignments in South-East Asia and the Pacific
🎯 Building government capacity within the UNODC's global cybercrime programme. 💼 Sector expertise developed: Blockchain technologies and crypto-assets — specialised training in technological and regulatory fundamentals. VASP and Decentralised Finance (DeFi): supervision and compliance of virtual asset service providers Stablecoins and AML/CFT compliance: risk analysis and regulatory best practices Pedagogical engineering: design of innovative training tools for government officials International diplomacy: multicultural coordination with national and international authorities. 🚀 Key achievements: Regional training deployed for authorities in six countries (Laos, Thailand, Fiji, the Solomon Islands, Papua New Guinea and Vanuatu). Capacity building for government officials (central banks, financial intelligence units, law enforcement and regulatory authorities). Design and delivery of comprehensive pedagogical materials for the United Nations Office on Drugs and Crime (UNODC), including evaluation methodologies. Development of strategic recommendations based on international standards, norms, and best practices, adapted to local contexts. Technical evaluation reports with action plans submitted to national and international authorities. 🌍 International impact: Strategic coordination with the UNODC Southeast Asia and Pacific Regional Office. Collaboration with central banks, financial intelligence units and regulatory authorities Training adapted to the legal and cultural specifics of each country. Contribution to the global cybercrime programme (GLOX76). 📈 Cross-functional competencies: - AML/CFT compliance Multicultural international project management Pedagogical engineering International diplomacy Intercultural communication
Law lecturer - Master Degree Level in Public Law
Université de Haute-Alsace - UHAEnseignement supérieur
sept. 2015 - juil. 2018
2 ans 11 mois
Mulhouse
Courses on Corporate Social Responsibility (CSR) and business ethics
Law lecturer - Master Degree Level in Engineering - Energy Law
Université de Poitiers
sept. 2014 - juil. 2015
11 mois
Région de Poitiers , France
Droit de l'énergie
In House Lawyer
Institut de Radioprotection et de Sûreté Nucléaire (IRSN)Services de recherche
janv. 2012 - mai 2015
3 ans 5 mois
Région de Paris, France
I. Responsibilities Multi-disciplinary legal advice (public business law, environment, nuclear) and legal engineering and assistance with property projects. Steering of governance reforms, contract drafting and litigation management.Training and operational management of public service missions. II. Skills developed Nuclear expertise (safety, regulation), public governance and political analysis. Contract negotiation, strategic project management and institutional communication. III. Achievements Structuring legal frameworks: prevention of conflicts of interest, delegation of powers, revision of the general administrative clauses of public contracts. Contribution to the European directive on nuclear safety and management of a key property project. Regular support for civil and defence technical missions (transport of radioactive waste, inspections of operators).
Law lecturer - Master degree Level in Public Law
Université Paris 1 Panthéon-Sorbonne
sept. 2012 - juil. 2014
1 an 11 mois
Région de Paris, France
Law and economics/ Local government law/ Local public utilities
Law lecturer - Bachelor's degree - Public law/Administrative law
Université de Poitiers
sept. 2011 - juil. 2012
11 mois
Région de Poitiers, France
In House Lawyer
Réseau Ferré de FranceTransport routier
mars 2011 - oct. 2011
8 mois
Région de Paris, France
I. Responsibilities Drafting legal analyses, feasibility studies and conceptual documents for rail projects. Providing legal support to project teams, conducting regulatory monitoring (public law/environment) and managing litigation. Leading/contributing to strategic meetings with stakeholders (ministries, local authorities, environmental associations). II. Skills developed Multi-sectoral expertise: railway law, public domain, town planning, sustainable development. Management of complex projects (regulatory timetables, coordination of legal aspects) and mastery of institutional negotiations. Writing skills (strategic notes, reports) and diplomacy in the context of exchanges between stakeholders. III. Achievements Legal management of major projects: LGV Rhin-Rhône (Eastern branch), developments in Hauts-de-France, Île-de-France, Normandy and Brittany. Active contribution to the drafting of regulatory texts (decrees/orders) and to the organisation's internal doctrine. Implementation of a secure legal framework for infrastructure operations (construction, decommissioning, redevelopment).
Formation
International School of Nuclear Law (ISNL - OECD/NEA), Université de Montpellier
University Diploma in International Nuclear Law
2013 - 2014
10 mois
Ecole du Centre Ouest des Avocats
Bar School Certificate (CAPA)
2008 - 2010
1 an 11 mois
Université de Poitiers
PhD
2003 - 2008
5 ans
Institut des Hautes Études de Défense Nationale
Economic Intelligence and National Defense Certificate, External Auditor
2002 - 2002
1 mois
Université de Poitiers
Master’s Degree in Public Law
2001 - 2002
10 mois
Université de Lomé
Master's degree in Public Law
1999 - 2000
11 mois