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

BlockchainIAStratégie & ConsultingRGPDJuridiqueCoaching

Langues

Anglais

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.

Liens

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

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