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Hila Hermine Zogoury

Hila Hermine Zogoury

ACA Expert

This level reflects a structured evaluation based on experience, expertise and contribution.

Senior Regulatory Compliance & Risk Management Consultant

Perissos Consulting

France19+ years

Professional Overview

Compliance consultant with 19+ years of experience in complex regulatory projects and IT governance.

Biography

Professional in regulatory compliance, risk management and governance of outsourcing in the financial and fintech sectors. Confirmed experience in the management of regulatory projects (EMIR, MiFID, AML/CFT), cross-functional coordination (IT, business, legal, regulators) and implementation of remediation plans. Solid expertise in criticality analysis, contract management and executive reporting (CODIR).

Areas of Expertise

Compliance

Regulatory ComplianceRisk ManagementAMLCompliance ArchitectureInternal ControlsGovernanceWorkflow & Process Automation

Sectors

BankingFintechInsurance

Experience

19+ years in compliance and financial systems, including Perissos Consulting.

ACA Registry Standards

This profile has been reviewed under ACA standards. Information is validated to ensure consistency and credibility across the pan-African compliance infrastructure.

Profile Details

Current Location

France

Experience

19+ years

Region of Activity

Africa–Europe corridor, Global

Geographic Expertise

France, Luxembourg, Chad

Languages

French, English

Contact

View LinkedIn

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ACA
African Compliance Authority
Defining the standards of next-generation compliance systems in Africa
🏛️ACA Expert
ACA REGISTRY
📍France
🏢Perissos Consulting
⏱️19+ YEARS OF EXPERIENCE

Hila Hermine Zogoury

Senior Regulatory Compliance & Risk Management Consultant

AREAS OF EXPERTISE
⚖️Regulatory Compliance
📉Risk Management
🔍AML
🏗️Compliance Architecture
🔒Internal Controls
🏛️Governance
🔄Process Automation
🏛️SECTORS
Banking, Fintech, Insurance
🌍ZONE OF ACTIVITY
Africa–Europe corridor, Global
📍GEOGRAPHICAL EXPERTISE
France, Luxembourg, Chad
💬LANGUAGES
French, English
STANDARDS · INTEGRITY · IMPACT · EXCELLENCE
Defining the standards of next-generation compliance systems in Africa — acaregistry.org
African Compliance Authority

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