Ahmed Mebrek

Scoping study for Instant Payment Fraud - Implementation of the new IP regulation on all distribution channels (Online Banking, Branch, WERO)

• Adaptation of Fraud Prevention tools and scoring to maintain a good level of control over fraud-related losses

• Scoring of related operations (Certicode+ enrollment, Limit personalization, Beneficiary addition)

• Implementation of new measures to strengthen digital enrollment and strong authentication

• Implementation of Vop (Verification of Payee) on IP transfers and beneficiary addition

• Implementation of a mitigation mechanism in case of suspicious operation

• Review of digital journeys to integrate constraints related to the new IP regulation

Factofrance / CMF Factoring (factoring subsidiary of the CMF/CIC group)

Cash Management Project Manager

Acquisition project of TARGOBANK Spain by Abanca Spain

• Study of impacts following Abanca's decision to terminate the relationship with CM Factoring / Factofrance group.

• Proposal for the implementation of cash pooling/sweeping mechanisms with ABANCA

• Establishment of new local partnerships in Spain with SANTANDER and DEUTSCH Bank

RUN management for CMF / Factofrance

• Respond to requests from commercial departments for the management/implementation of various client needs (account opening, implementation of cash pooling/sweeping mechanisms, implementation of new EBICS / SWIFTNET services, Web Banking, etc…)

• Monitoring and Reporting to Management

CDN / Société Générale Migration and end of relationship management with SG

• Implementation of solutions (cash pooling / sweeping / banking communication) for group clients in the context of the CDN/SG migration and the end of the Factofrance relationship with Société Générale

Feasibility study with PaySurf (PSP CIC/CMF Group)

• Implementation of a collection solution for third-party accounts for the factoring entity of the Crédit Mutuel group. The objective is to enable FACTOFRANCE to carry out its collection activities for third-party accounts in compliance with regulations (PSD3).

Cash Management Project Manager

In the context of the merger of banking networks Société Générale / CDN, project-based monitoring of the migration of CDN corporate clients to Société Générale for Cash Management.

• Management of a team responsible for the migration

• Project-based management of various corporate clients holding cash management products (Cashpool, Swiftnet Fin/Fileact, EBICS, Webbanking, FAE…)

• Coordination of project stakeholders (SG / CDN Sales, Corporate Branches, clients, back office, IT department, business product managers…)

• Development of flow mapping

Management,

Scoping

Project steering (organization and monitoring of various committees, COPRO, COPIL, Operational Committees, workshop facilitation, etc…)

Reporting to Management