Alex Dulieu

Student Internship

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Brussels, Brussels Region, Belgium

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Timeline
About me
Regulatory Compliance Officer | BBE
Education
- EIC Tourcoing
  2016 - 2019
  Baccalauréat général ES Passed with honors ("Very Good")
  - Specialization: Economic and Social Sciences- Advanced Basketball- European English (Advanced, Certificate of Cambridge B2 level)- Mathematics in English- English (first language)- Dutch (second language)- German (third language)
- Collège Saint Joseph Hellemmes
  2011 - 2016
  Diplôme national du brevet des collèges Passed with honors ("Good")
- Tilburg University
  2022 - 2023
  Master of Laws - LLM International Business Law
  Graduated with distinction (Avg: 7.95)Thesis: "The Impact of Online Streaming Platforms on Broadcasting Rights and Competition Law in Sports Competitions"Supervisors: Professor Giorgio Monti & Dr. Friso BostoenGrade: 8.5/10Courses: (SEM 1)- Banking and Securities Regulation - International Business Law I (Legal Thinking, Design Thinking, Critical Thinking)- International Company Law - International Competition Law - A Primer on International… Show more Graduated with distinction (Avg: 7.95)Thesis: "The Impact of Online Streaming Platforms on Broadcasting Rights and Competition Law in Sports Competitions"Supervisors: Professor Giorgio Monti & Dr. Friso BostoenGrade: 8.5/10Courses: (SEM 1)- Banking and Securities Regulation - International Business Law I (Legal Thinking, Design Thinking, Critical Thinking)- International Company Law - International Competition Law - A Primer on International Business LawCourses: (SEM 2)- Legal Negotiation Workshop- International Business Law II (Blockchain, Legal Tech, Cybersecurity, Artificial Intelligence)- Competition and Market Risks Show less
- University of Helsinki
  2021 - 2021
  Exchange Autonm 2021 - Bachelor Law
  Courses mainly correspond to Master level courses within the field of International and European Business law:- Consumer Law (Grade: 5/5) - Competition and Market law- Nordic Contract law- International Environmental Law- Human Rights in Russia- Introduction to law and EconomicsNotable works: - Essay: "On the efficiency of the UNCLOS (United Nations on the Convention on the Law of the Sea)"- Research Paper "How does the Constitutional Court of the… Show more Courses mainly correspond to Master level courses within the field of International and European Business law:- Consumer Law (Grade: 5/5) - Competition and Market law- Nordic Contract law- International Environmental Law- Human Rights in Russia- Introduction to law and EconomicsNotable works: - Essay: "On the efficiency of the UNCLOS (United Nations on the Convention on the Law of the Sea)"- Research Paper "How does the Constitutional Court of the Russian Federation combat Racism?" (graded 94/100 by Prof. Marianna Muravyeva) - Essay: "Law, Economics, and Rational Behavior: An Examination of State Responsibilities and Individual Actions in Society" - Essay: "Why gender and sexuality are not explicitly protected by Russian law (while race is)? Show less
- Tilburg University
  2019 - 2022
  Bachelor's degree Global Law
  Thesis: "Strengthening the Environmental Rule of Law" Supervisor: Prof. Maria GrigoropoulouGrade: 8/10The Global Law program (bachelor) is a unique study in Europe. The bachelor offers a comparative analysis within different fields of law divided into courses. From these fields, it then compares the approaches and outcomes of different legislations in given situations, generally French, German, English and American law.Example of courses: - Law, Technology… Show more Thesis: "Strengthening the Environmental Rule of Law" Supervisor: Prof. Maria GrigoropoulouGrade: 8/10The Global Law program (bachelor) is a unique study in Europe. The bachelor offers a comparative analysis within different fields of law divided into courses. From these fields, it then compares the approaches and outcomes of different legislations in given situations, generally French, German, English and American law.Example of courses: - Law, Technology and Society- EU Law- Property law- Obligations & Contract law - Public International Law- Corporate law- Constitutional law- Business law- Commercial law Show less
- Tilburg University
  2022 - 2023
  Master of Laws - LLM Law and Technology
  Graduated with distinction (Avg: 7.7/10)Thesis: "Applying European Competition law in Digital Industries: New Challenges for the Traditional Methodology on the Assessment of Dominance used by the European Competition Authorities?"Supervisors: Dr. Jasper van den Boom & Dr. Max Baumgart Grade: 8/10Courses: (SEM 1)- Regulation: Ethics, Acceptance, Legitimacy (Machine Learning & Artificial Intelligence)- Privacy and Data Protection - Competition Law &… Show more Graduated with distinction (Avg: 7.7/10)Thesis: "Applying European Competition law in Digital Industries: New Challenges for the Traditional Methodology on the Assessment of Dominance used by the European Competition Authorities?"Supervisors: Dr. Jasper van den Boom & Dr. Max Baumgart Grade: 8/10Courses: (SEM 1)- Regulation: Ethics, Acceptance, Legitimacy (Machine Learning & Artificial Intelligence)- Privacy and Data Protection - Competition Law & Tech. Industries- Researching Law & Technology - Regulating CompetitionCourses: (SEM 2)- Climate Change Law- Law, Technology and the Environment- Intellectual Property Law Show less
Experience
- FIDAL Notaires
  Aug 2016 - Aug 2016
  Student Internship
  My internship at the Office Notarial de la Madeleine in France provided me with invaluable insight into the legal and professional world. I had the opportunity to gain an understanding of the roles and responsibilities of the employees within the office, as well as the various notarial matters that are handled.
- Auchan Retail
  Jun 2017 - Jun 2017
  Student Internship
  As an intern at AUCHAN RETAIL, I had the opportunity to gain insight into the role of an international jurist. My tasks included comparing contracts and documents in English, as well as witnessing an international negotiation with a foreign country to explore the possibility of establishing an Auchan presence there. Through this experience, I was able to gain a deeper understanding of the complexities of international law and the importance of having a thorough knowledge of the English language.
- FrenchConnection (SAS)
  Jul 2021 - Aug 2022
  Legal Assistant
  📜 Legal Assistant in Corporate Governance & Company LawAt FrenchConnection (SAS), I had the opportunity to remotely assist in the entire process of creating a company in France. My responsibilities included:- Conducting in-depth research into corporate governance and French company law (e.g.: company structure, articles of association, statutory obligations).- Drafting legal documents (e.g.: by-laws, partner contract, service agreements).- Resolving disputes between partners.- Facilitating clear and effective communication with professionals like accounting secretaries and legal assistants. Show less
- BBE
  Nov 2023 - now
  🔶 Regulatory Watch◾️ Staying abreast of the latest developments in banking and financial regulations, as well as data protection, at the European level, but also at the French, UK and Belgian level.◾️ Monitor (i) restrictive measures, (ii) financial embargos, and (iii) communications from regulators, banker's associations, the FATF, and the local FIU.🔶 SARs◾️ Assist in the drafting of SARs🔶 Policies and Procedures◾️ Regularly update company policies, procedures, and manuals to reflect current laws and regulations.◾️ Develop and maintain a calendar for the review and amendment of compliance policies and procedures (e.g.: Data Retention, Anti-Bribery & Corruption, etc.)🔶 Collaboration with legal department◾️ Work closely with the legal department on various projects and research.▪️Main actor in the execution of the action plan to assess compliance with DORA ◾️ Update terms and conditions◾️ Manage, draft and review contracts with vendors and ICT providers🔶 KYC◾️ Verify the legality of client documentation.◾️Handle onboarding, periodic and event driven reviews of individuals, corporate and financial institutions.◾️Assist in reporting overdue KYCs monthly🔶Siron and Safewatch◾️ Handle alerts in SironAML◾️ Manage transaction releases🔶 Screening◾️ Conduct Worldcheck screenings◾️ Being the main point of contact with BBE London to review and conduct screenings◾️ Manage alerts from Safewatch and other databases◾️ Maintain a register of positive hits and related communications.◾️Update the PEP & UBO lists/Memo and procedures🔶 Banking Correspondence◾️Answer on (i) specific transactions' requests (ii) KYC requests of banks andAML questionnaires ◾️ Maintain and Update the register and support branches, as well as the Swift registy & related documents Show less 📜 Legal Trainee in Banking law and Corporate Governance 🔹The main fields of law in which I am involved consist of Banking Law, Contract Law & Drafting, and Corporate Governance.🔹My work spans several legal systems, including Belgian law, French law, English law and EU law.🔹Sharpening my interpersonal and communication skills through close collaboration with multiple departments.🔸 Key Responsibilities:- Drafting, reviewing and assessing legal risks in different types of contracts (e.g.: SA, SLA, Brokerage, Outsourcing, Term Loan, Letter of Credit, Guarantees, NDA)- Conducting thorough legal research, with a focus on Financial Law.- Assisting the DPO with legal research on data protection law and with assessment of contracts.- Developing templates to streamline regulatory compliance processes.- Upholding Corporate Governance by ensuring internal policies and by-laws documents stay up-to-date with the latest legal developments.📚 Professional Development:- Completed 4 specialized training with the ICC Academy: (1) Introduction to Guarantees (2) Advanced Guarantees (3) Introduction to Documentary Credit, and (4) Advanced Documentary Credit Show less
  - Junior Compliance Officer - Regulatory
    Mar 2024 - now
  - Legal Trainee
    Nov 2023 - Mar 2024
Licenses & Certifications
- GDPR Compliance: Essential Training (CISSP)
  Linkedin learning
  Sept 2023
  View certificate
- TOEFL iBT
  ETS
  Jun 2018
- Driving Licence AM/B1/B
  Ministerul Afacerilor Interne România
  Aug 2021
- Instant Payments Regulation - Webinar Attendance
  CREOBIS - CREO Business Information & Seminars
  Mar 2024
Volunteer Experience
- Swim for Charity - Swimming for Ukraine
  Issued by Rode Kruis Nederland on Apr 2022
  Associated with Alex Dulieu