Freelancer profile translated to English.
Back to original languageAbout Aziz
EXPERT in Risk Management, Non-Compliance Risks. Chief Risk & Compliance Officer – DATA PROTECTION OFFICER – Risk mapping implementation methodology RCSA – IT Security Project Manager part control - Implementation of CISO and PRSI function - Financial Security Project Manager - Implementation of Customer Behavior Analysis Tools (SAS AML - Nice Actimize - Norkom) Banking Remediation Project Manager - PMO Sapin 2 Mapping - MAR - EMIR - VOLCKER RULES - SCHREMF 2 - Implementation of permanent control system and tool integration: SCOPE ENABLON - OPTIMISO - ARCHER Incident Reporting - Drafting Regulatory Reports RACI - RACI LCBFT - ORSA - QLB - QPC - FRAUD REPORT
French
Native or bilingual
English
Fluent
Italian
Fluent
Can work on-site
Paris (up to 50km)
Experience
- Seabird ConseilSenior Consultant ManagerCONSULTING AND AUDITSOctober 2021 - Today (4 years and 8 months)Paris, FranceHead of Compliance - Internal Control - Internal Audit & Risks - GDPR / Technical Referent & Senior Consultant - Project Manager
- First Abu Dhabi BankDirector of Compliance & Internal ControlBANKING AND INSURANCEMarch 2020 - October 2021 (1 year and 8 months)Paris, FranceDirector and Project Manager for Financial Security tools compliance - Implementation of internal control with Optimiso tool implementation - FATCA CRS QI & Sapin2 Project Manager - Implementation of Control Room & G&H
- Crédit Agricole Sud Rhône AlpesDirector of Risks, GDPR Compliance & Permanent ControlBANKING AND INSURANCEApril 2013 - February 2020 (6 years and 10 months)Grenoble, FranceManagement Committee Member - Regulatory Audit Management - In charge of Governance - Compliance
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Education
- MASTER OF BUSINESS AND TAX LAWParis 1 Panthéon Sorbonne2004Droit des Affaires et Fiscalité
- MASTER OF PRIVATE JUDICIAL LAWParis 1 Panthéon Sorbonne2003
Certifications
- AMF CertificationCNAM2020