ATFreelancer profile translated to English.
Back to original languageAbout Abel
Consultant Banking & Capital Markets having successfully led numerous projects in compliance & core banking system (CBS) in Switzerland, Monaco, Luxembourg, France, and Germany.
Compliance --> Review and optimization of banking compliance programs, management of complex structures (offshore & exotic legal forms), backlog remediation, implementation of cross-border policies.
Core Banking System (CBS) --> PMO, IT configuration, definition of procedures & processes.
French
Native or bilingual
English
Fluent
Spanish
Conversational
Can work on-site
Paris (up to 50km)
Experience
- BearingPointConsultant - Banking & Capital MarketsMarch 2022 - Today (4 years and 3 months)Geneva, SwitzerlandFocus on multiple projects in private banking and investment banking:- Definition of Target Operating Model- Operational efficiency optimization- Digitization projects (Document Management System)- Compliance (AML/KYC/KYT)- Core Banking System implementation- Review of applicable regulatory framework
- N26Financial Crime AnalystSeptember 2021 - February 2022 (5 months)Berlin, Germany- Detection, investigation, and assessment of suspicious transactions- Development of an Anti-Terrorist Financing unit- Identification of money laundering typologies and suspicious factors- Drafting and submission of suspicious activity reports to competent financial authorities- Optimization and development of existing processes- Daily processing of results from internal transaction monitoring systems- Training of employees from other units on AML concepts
- FortuneoAssociate BrokerSeptember 2020 - August 2021 (11 months)Paris, France- Order execution on financial markets NYSE, EURONEXT, Europe- Client risk management: management of hedging and debit accounts- Advice to retail clients investing in the stock market (market functioning and financial products Stocks, ETFs, Mutual Funds, derivatives)- Processing of corporate action instructions (Tender offers, Mergers, Splits, Reverse Splits, Optional dividends)
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Education
- DU Compliance, Banking Law, Business Law, Finance Law and Securities LawPanthéon-Assas University2024DU Compliance, Droit bancaire, des affaires, de la finance et des valeurs mobilières
- Grande Ecole Program, Finance and Financial Management ServicesKEDGE Business School2021Programme Grande Ecole, Finance et services de gestion financière