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Antoine BaillyAB

Antoine Bailly

Organization Consultant

€1,050/day
Paris, FR
15+ years

Average response time: 1 hour

Freelancer profile translated to English.
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About Antoine

Specialist in cross-functional project management and organizational transformation with over 15 years of experience in financial institutions on international projects.
My areas of expertise: Compliance (Market Integrity and Financial Security), Operational Risk Management, Change Management, Operating Models, Operational Efficiency, Outsourcing.
Ability to manage cross-functional issues involving all company functions in an international context, and to interact with all levels of the organization up to the executive level (C-suite).
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • HSBC Global Banking and Markets
    Chief Control Officer Europe
    BANKING AND INSURANCE
    April 2018 - May 2022 (4 years and 2 months)
    Paris, France
    Supervision of first-line of defense non-financial risks for the bank, responsible for risks related to financial crime (money laundering, international sanctions, corruption)
    Monitoring of audits and remediation following visits from regulators (ACPR, AFA, FCA Skilled Person, US Monitor)
    Responsible for the compliance project and management of 8 workstreams in France and the UK
    Reporting Governance Project Management Risk Mapping Risk Analysis Anti-Money Laundering International Sanctions
  • HSBC Global Banking and Markets
    EMEA Operations Change Management
    BANKING AND INSURANCE
    March 2014 - June 2017 (3 years and 3 months)
    Definition of the Target Operating Model for Operations teams in the EMEA region (X-asset)
    Definition of cost reduction roadmaps
    Implementation of the TOM, management of several outsourcing projects
    Definition of Operating Models Roadmap Definition Offshoring Outsourcing
  • Crédit Agricole CIB
    Group Partnership Management
    BANKING AND INSURANCE
    October 2011 - January 2014 (2 years and 3 months)
    Review of PSEE
    Definition of the annual budget
    Coordination of all bank functions to meet needs and provide solutions for outsourcing requests from group clients in France and internationally
    PSEE Budget Management Project Management Steering Committee Workshop Facilitation

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Education

  • DESS, Management of Information Systems (Expertise & IT Arbitration)
    Université Panthéon Assas (Paris II)
    1997
    DESS, Management of Information Systems (Expertise & Arbitrage Informatique)
  • Master's Degree in Management Sciences
    Paris-Dauphine
    1996
    Maitrise des Sciences de Gestion

Certifications

  • AMF
    Barchen
    2022
    Financial Markets Compliance
  • Certified Anti-Money Laundering Specialist
    ACAMS
    2022
    Anti-Corruption Anti-Money Laundering

Skill set

Categories