Freelancer profile translated to English.
Back to original languageAbout Aurélien
Risk management specialist with 10 years of experience in strategy and organization consulting firms. Expert in the 3 lines of defense: operational control, internal control, and internal audit. I have also participated in projects for implementing KYC software and developing applications for structured finance. Passionate about risk prevention and management, I am constantly seeking innovative solutions to protect companies and help them achieve their objectives safely.
French
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- Julhiet SterwenManagerCONSULTING AND AUDITSOctober 2023 - Today (2 years and 8 months)Paris, FranceNatixis - DAC6 Remediation (Compliance):Scope definition, IT extraction requests, file analysis, drafting of a scope note.Organization and facilitation of 29 remediation workshops, review of 700 files with 24 Front Offices.Reminder and awareness of the new DAC6 declaration process.Progress monitoring and KPIs.Operational committees with Compliance and Tax departments.Société Générale - RCSA Compliance
- ACI partnersSenior Consultant Risk Finance RegulatoryFebruary 2021 - June 2023 (2 years and 4 months)CASA (Level II Control): Support for the Permanent Control Production team, Recommendation and Monitoring of Covéa Vie Liquidity (Level I Control): Diagnosis and improvement plan for operational control in the Life Insurance Directorate. CACIB (Liquidity / Structured Finance): Development and implementation of a covenant management tool (Structured Finance).
- VERTUO ConseilSenior Consultant Risk Finance RegulatorySeptember 2017 - January 2021 (3 years and 4 months)Île-de-France, FranceBNP CIB (KYC Software Implementation): Analysis and study of all KYC Policies. Improvement of the documentary architecture. Study and analysis of local regulatory needs (45 countries; 164 needs). ING Luxembourg (KYC Process Improvement): Following a directive from the CSSF Luxembourg (Financial Sector Supervisory Commission), update of the KYC process and customer information updates.
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Education
- Master 2, Internal Audit & Governance of OrganizationsAix-Marseille Graduate School of Management - IAE2015Master 2, Audit Interne & Gouvernance des Organisations
- Master of ManagementAix-Marseille Graduate School of Management - IAE2013Master 1, Management
Certifications
- AMF CertificationLefebvre Dalloz Compétences