François Seyne
Jurist - CCDL Graduate
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À propos
I am specialized in business law and also in business criminal law. I applied investigative and analytical skills in financial crime matters. I also developed and put legal knowledge into practice in business law thanks to a marked experience in global banking firms.
Expérience
AML PROJECT MANAGER at CREDIT MUTUEL ALLIANCE FEDERALE (2023-09 – Present)
- Management of cross-functional, IT, and regulatory projects
- Project manager for the optimization of reporting and investigation processes
- Writing test scenarios for new tools for compliance teams
- Drafting processes for compliance teams
- Data reporting and project presentations
- Reviewed AML/KYC alerts
- Supported compliance operations and regulatory reviews
- Writing requirements for improving compliance tools
CONTRACT EDITOR ASSISTANT at CREDIT AGRICOLE ALSACE VOSGES (2021-06 – 2022-07)
- Drafting of real estate and professional project contracts
- Monitoring loan contracts with agencies
- Implementation of mortgage, guarantee, dailly assignment, pledges
TRAINEE LAWYER at CABINET AVOCAT SGC (2020-05 – 2020-09)
- Litigation monitoring and hearings
- Drafting submissions
- Drafting contracts/legal documents
Formation
Complementary Courses in Luxembourg Law – CCDL (2026-04)
Master 1 / Master 2 in Financial Investigations - Business Law / Business Criminal Law – Strasbourg (2022 – 2024)
Bachelor's degree in Law – Strasbourg (2018 – 2022)
