
TOP Melek
Ethics & Compliance Specialist | RegTech Product Manager
Salaire / Taux journalier
Singapour
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
RegTech Product Manager & Ethics Compliance Specialist with 5+ years in regulatory tech and compliance across global markets. Led product development at U-Reg, implemented anti-corruption frameworks at Thales across Southeast Asia, and managed KYC processes for high-risk clients at BNP Paribas. Ready to deliver compliant, market-driven RegTech solutions.
Expérience de travail
Product Development Manager
U-Reg
févr. 2023 - Présent
3 ans 9 mois
Singapour
• Conduct market research to identify industry needs and client challenges. • Quantify market demands and assess commercial viability of solutions. • Conceptualize and validate product ideas through customer feedback and experimentation. • Develop product roadmaps, setting strategic goals for development. • Collaborate with cross-functional teams to build and enhance products. • Support marketing and sales efforts by providing product expertise. • Collect ongoing customer feedback to iterate and enhance products. • Provide training and support to clients for successful product adoption. • Project Management
Legal Counsel & Compliance Officer
Thales
févr. 2021 - janv. 2023
2 ans
Singapour
Thales Digital Identity and Security - Business Line • Third Parties Integrity Assessment Due diligence; • Implementation of the Group's ethics and compliance standards; • Deployment of the ethics and compliance communication and training plan in the regions; • Training to Sales in Singapore, Philippines, Vietnam and Thailand. Regional Company of Thales in Singapore • Secure the legal aspects of trade engineering services implemented to support export initiatives; • Support on governance and compliance for the region South Est Asia, Hong Kong and Macao; • Selection of Business Advisors and Key Industrial Partners; • Implementation of the Group's ethics and compliance standards; • Deployment of the ethics and compliance communication and training plan in the regions; • Internal and External audit reviews.
Compliance Officer
BNP Paribas
oct. 2019 - oct. 2020
1 an 1 mois
92000 Nanterre, France
• Know Your Customer processes on high-risk corporate clients; • Anti-money Laundering ang Combating the Financing of Terrorism controls and risk mitigation; • Draft legal opinions for the entities; • Train entities’ directors on internal processes •
Senior Sales Advisor
H&M
avr. 2014 - juil. 2020
6 ans 4 mois
7620 Paris, Danemark
PART TIME Job during studies • Providing customer service to maximise sales on the sales floor, in the fitting rooms and at the cash desk. • Stores goals and familiar with applicable procedures and guidelines • Actively worked with garments ensuring high standards were always maintained. • Knowledge about garments / fabrics and garment care • Processing customers transactions at the cash desk. • Receiving and processing deliveries. • Prepared season sales and regular seasonal campaign’s. • Store routines, policies and guidelines to assist in loss prevention and safety in the store.
Ethics & Compliance Officer
Expleo Group
sept. 2018 - août 2019
1 an
Montigny-le-Bretonneux, France
Regulations: Sapin 2 Law, French Corporate Duty of Vigilance Law, FCPA, ISO 37001, UKBA, FCPA • Responsible for implementation, control, digitalization and reporting of anti-corruption processes/policies (e.g. conflicts of interest, due diligence, business consultant) and creating actionable recommendations, • Drafting of the Group Code of Conduct • Drafting of the Gifts and Invitations Policy, Conflict of Interest Policy, Sponsorship Policy • Benchmark for external services for Whistleblowing system • Set up Whistleblowing system and monitoring alerts • Drafting of due diligence questionnaire applicable on all Third Parties • Implementation of ABAC training for most exposed employees • Support the external consulting firm for the corruption risk mapping
Support Officer
Europ Assistance
mai 2016 - oct. 2018
2 ans 6 mois
92230 Gennevilliers, France
Medical assistance officer • Organization and implementation of medical repatriations • Setting up and processing of medical expenses • Translation and interviews between hospitals and doctors worldwide
Bank Advisor
Crédit Agricole d'Ile-de-France
mai 2015 - août 2015
4 mois
95470 Fosses, France
Customer reception Day-to-day operations
Formation
CY Cergy Paris Université
Master Droit et Ethique des Affaires
2018 - 2019
1 an 1 mois
CY Cergy Paris Université
Master 1 Droit des Affaires
2017 - 2018
1 an 1 mois
CY Cergy Paris Université
Licence de droit
2013 - 2017
4 ans 1 mois