Raphaëlle Romieux

Involvement in various projects relative to the financial and banking industry, in their regulatory aspects, such as : - the realization of the legal aspect of a strategic study relative to the organization of the future data management system by a bank of Luxembourg, including an initial inventory of regulatory requirements relating to the banking industry and most specifically regarding data management, as well as a prospective analysis of the legal compliance framework (DORA, NIS II, etc.) and finally, the evaluation of operational changes to be accomplished; - incorporation into the compliance department of a German bank as part of its anti-money laundering / terrorist financing duties, with the performance of analyses and evaluations of suspicious accounts (KYC, KYT), redaction of suspicious activity reports to the regulator. - Currently involved as a business continuity consultant for a bank based in Luxembourg - performing risk management related tasks (risk analysis, production and review of BCP procedures, organization and coordiantion of BCP tests, follow-up and reporting over business continuity activities).

-Follow-up of issues relative to the U.S. industrial economy, notably over regulation and financing, through the regular redaction of notes and sectorial analyses; -Preparation of meetings with industrial companies, in link, when applicable, with the attractiveness policy led by the French Treasury in the US, and in close collaboration with the agency Business France; - contribution to various tasks given to the business and innovation pole, more specifically the realization of international comparative studies, regulatory notes and analyses notes for the french public investment bank (BPI France): - Organization and follow-up of ministerial visits, in link with other agents from the French Treasury in the US and the embassy; - contribution to the redaction of the annual economic report published by the French Treasury in the US over of the relationship between France and the US; - contribution to the animation activities of the business community and to the events organized by the french Treasury in the US.

- Watch over regulatory, legal,economic and business issues. - Production of working tools, analyses and notes of communication.

Activity : Consulting firm specialized in risk management in the banking and financial sectors based in Monaco. Main tasks : - Involvement in advisory missions aiming to ensure compliance of banking institutions with the applicable banking laws of Monaco as well as to fulfill personal data obligations imposed by the Personal Data Control Commission (CCIN) - Additional participation to tasks relative to risk management, such as procedure review, risk map review, update of continuation plans - Elaboration of awareness-raising and training aids concerning regulations and organization of training sessions - Regulatory watch