À propos de Marjane
Français
Bilingue ou natif
Anglais
Capacité professionnelle complète
Expériences
- Cabinet du ChatellierAvocatjanvier 2023 - Aujourd'hui (3 ans et 5 mois)Aix-en-Provence, France- UEMOA/European Digital Financial Services regulations- Supporting Fintech in their development in West Africa in a highly innovative and competitive environment- Risk and Compliance Management- Analysis of complex regulations in constant evolution
- Wizall MoneyLegal & Compliance Director (Banque Centrale Populaire du Maroc/ Groupe Total)février 2015 - juillet 2022 (7 ans et 5 mois)SenegalSuccessfully designed and implemented the company legal framework. Provides regulatory and legal expertise in digital finance services, international and business law: procurement, commercial, contract, labor, personal data, technology license, and other key areas. Manages human resources.- Drafts and negotiates a wide range of agreements and contracts, including complex partnership, MoU, NDA, and grant agreements.- Ensures and maintains legal and compliance risks analysis and mitigation related in international context.- Designs and implements the group compliance and ethics policy, including drafting procedures, risk mapping, risk assessment, and controls.- Facilitates legal and financial structure for fund raising transactions and shareholders agreement- Oversees corporate matters: boards meeting, shareholders minutes and resolutions for all subsidiaries
- TotalSenior legal counsel/Projects managmentjanvier 2011 - juin 2014 (3 ans et 5 mois)Los Lagos Region, AR, ChileProvided legal advice in business law, including contracts, competition and commercial law, data protection, communications.- Negotiated and drafted wide-ranging contracts, including commercial, MoU, partnership, confidentiality agreements.- Supported innovative projects, including energy performance, multi-energy, and e-business.- Led legal trainings on contracts, competition law, guarantees, and other areas.- Led creative workshop and training organization on core business strategies and activities.
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Formations
- Postgraduate diploma in International law, lawUniversité catholique de Louvain1998Postgraduate diploma in International law, law
- Master of BusinessAix-Marseille Université1997Master's degree in business law