Tom Zielinger
Compliance professional exploring FinTech, AI, and Web Development through side projects and solopreneur initiatives.
TZ

About

Professional with 7+ years of experience in Compliance. Currently working as Project Manager at Binance, where I've earned recognition as Culture Star 2024 and MVP of the quarter for Europe & UK. Passionate about technology and building side projects to explore new opportunities in FinTech and AI. This portfolio showcases my ongoing learning journey and personal projects.

Work Experience

B

Binance

July 2022 - Present
Paris, France
Project Manager
May 2024 - Present

Leading strategic projects for France. Recognized as Culture Star 2024 and MVP of the quarter for Q4 2024. Driving operational excellence and regulatory compliance initiatives.

Compliance Officer
July 2022 - May 2024

Conducted comprehensive due diligence and transaction assessments for high-risk clients. Managed PEP alerts and high-risk client monitoring. Utilized blockchain tracing tools (TRM, Elliptic) for fund tracking and risk assessment. Developed compliance training materials and procedures.

H

Homeforlife

May 2022 - April 2024
Co-Founder
Co-founded and developed MVP for fintech platform enabling property-backed retirement financing. Designed financial products, implemented marketing strategy, and pitched to investors at industry events including Silver Expo Valley.
Q

Qover

March 2021 - June 2022
Compliance Officer
Analyzed regulatory compliance risks (IDD, GDPR) for pan-European insurance distribution. Developed internal control framework covering Finance, Marketing, Insurance, Sales, and Procurement departments. Managed external audits and consumer complaint resolution.
C

Candriam

January 2020 - February 2021
Compliance Officer
Implemented Best Execution analysis tool (BTCA) and conducted market abuse detection. Supervised market operations and ensured compliance with European regulators (CSSF, FSMA, AMF).
S

Sia Partners

February 2017 - September 2018
Financial Consultant
Led GDPR compliance program for financial securities management company. Defined action plans, operational project management, and established processing registers. Assisted in Solvency II narrative reporting for insurance group entities.

Projects

GenAML

GenAML

Developed and contributed to GenAML, an AI-powered anti-money laundering (AML) and compliance platform for financial institutions. The platform leverages advanced machine learning and natural language processing to automate transaction monitoring, risk scoring, and regulatory reporting. Demonstrates expertise in building scalable, secure, and regulatory-compliant AI solutions for the finance sector.

AI
Machine Learning
Natural Language Processing
Financial Compliance
Risk Scoring
Regulatory Reporting
React
Next.js
VibeCodingClub

VibeCodingClub

Coding community platform designed to connect developers and foster collaboration. Built with modern web technologies, featuring user profiles, project sharing, and community engagement tools. Demonstrates expertise in building social platforms and developer-focused web applications.

Community Platform
React
Next.js
User Profiles
Social Features
Responsive Design
Cabinet Keop

Cabinet Keop

Professional website for a pediatric medical practice. Designed and developed a modern, user-friendly platform that provides essential information for patients and parents. Features include appointment scheduling, practice information, and medical resources. Demonstrates expertise in creating healthcare-focused web solutions with emphasis on accessibility and professional presentation.

Healthcare Web Design
React
Next.js
Appointment System
Medical Practice
Responsive Design
Homeforlife

Homeforlife

Co-founded fintech platform enabling property-backed retirement financing. Developed MVP, designed financial products, and implemented comprehensive marketing strategy. Successfully pitched to investors at industry events.

React
Next.js
TypeScript
Financial Modeling
Regulatory Compliance
Marketing Strategy