François G.

• Top-tier French insurer – AML-CTF supervisory inspection • International Bank – Full-scope ACPR inspection (Governance, Risk, Compliance & Internal Control) • Supporting financial institutions during ACPR supervisory inspections and regulatory reviews • Coordination of supervisory requests, evidence gathering and regulatory responses • Governance framework assessment, supervisory interactions and remediation tracking • Review of risk, compliance and internal control arrangements • Managing complex regulatory expectations and supervisory dialogue

FMG Conseil supports banks and insurance companies on regulatory, supervisory and governance matters, with a focus on supervisory inspections, authorisations, regulatory expectations and coordination.

• Delegated permanent control for regulated investment service providers • Oversight, supervision and validation of compliance officers’ work • Presentation of control results to clients and analysis of regulatory gaps • Advisory on market regulations and compliance frameworks

• Led ACPR authorisation process for cross-border insurance relocation (UK/EU/Canada) • Structured governance, outsourcing and AML alignment under Solvency II • Direct interface with ACPR and external counsels

• Head of Compliance and RCSI for a private bank serving international HNW clients (€2.5bn AUM) • Member of the Audit Committee, Client Acceptance Committee and Risk Committee • Oversight of permanent control framework and AML/CFT compliance • Management of supervisory relations and regulatory reporting to AMF and ACPR • Team leadership and development of compliance resources

• Member contributor to Executive Committee, Risk Committee and Internal Control Committee • Structuring and scaling of Risk & Permanent Control function • Risk mapping, KRI framework, solvency ratio optimization and transversal risk projects • Primary contact for supervisory authorities (ACPR, group holding) • Regulatory impact analysis and formal position papers

- Tour de l'Europe à vélo - Coach sportif au Maroc

• Preparation of briefing notes and position papers for international and European meetings (FSB, BCBS, ESRB) • Contribution to working groups on resolution and regulatory capital • Briefing of senior management for AMF College sessions

• Supervisory analysis of business models, risk profiles, profitability and prudential situations • Review of risk management frameworks under Basel regulations • Ongoing dialogue with senior management of supervised entities • Drafting of notes for disciplinary and supervisory procedures • Supervision and validation of regulatory reporting (COREP, SURFI)

• Analysis of supervised entities’ data and audit findings • Development of tools to monitor audit recommendations • Drafting and updating of audit methodologies

• Gestion et suivi des risques opérationnels et de marché sur les produits de change • Programmation en VBA pour contrôler les rapprochements