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Badie AlloucheBA

Badie Allouche

AMOA Project Manager (Fintech/RegTech/AML/KYC)

€490/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Badie

• Expert in managing digital transformation projects (digitalization of customer journeys) and regulatory compliance (KYC, AML), I ensure functional scoping, coordination between business and IT teams, and the success of strategic projects.
• Proven experience in Customer Success Management (CSM) in fintech, with expertise in maximizing the adoption and value of digital solutions by clients.
• Recognized for my cross-functional leadership, I combine solid expertise in AMOA, project management, and change management with proven experience in sales management and organizational transformation.
• I am proficient in setting up and managing business teams, structuring B2B processes, and digitalizing customer journeys.
  • French

    Native or bilingual

  • English

    Conversational

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

Experience

  • Vneuron
    AMOA Project Manager
    SOFTWARE PUBLISHING
    November 2021 - Today (4 years and 7 months)
    Paris, France
    RegTech software publisher & integrator specializing in regulatory compliance
    (KYC, AML, Anti-Money Laundering).
    Clients: banks, insurance companies, fintechs, and financial institutions in Europe
    and Africa.

    Mission
    • Management of KYC/AML compliance solution integration projects
    for banks, insurance companies, and financial authorities.
    • Management of the KYC (Know Your Customer) process digitalization project cycle:
    scoping, specifications, implementation monitoring, change support.
    • Coordination between technical teams (development) and business teams.
    • Multi-country deployment (France, Francophone Africa) with adaptation to
    local regulations.
    • Contribution to FinTech CSM: adoption and optimization of RegTech solutions.

    Achievements / Projects
    • Digitalization of the SOFIDY customer onboarding process (savings division, France)
    – IT integration with Almavia.
    • Reis RCS integration: Banque Atlantique Cameroun (BACM) and ENDA CASH
    (Tunisia).
    • FATCA compliance implementation – IB Bank Togo.
    • Carthago Domiciliation integration with Reis RCS – BICIG Gabon.
    • Reis RCS version upgrade – GAT Assurances (Tunisia).
    Project Management Process Digitalization Agile Methodology Project Scoping Fintech
  • Ooredoo Groupe
    Senior Key Account Manager & Presales
    TELECOMMUNICATIONS
    September 2016 - October 2021 (5 years and 1 month)
    Tunis, Tunisia
    Context:

    Major telecom operator in Tunisia, undergoing a major B2B digital transformation
    (Fiber, Cloud, cybersecurity, VoIP, IaaS/PaaS).
    Bid: National program for the expansion of High-Speed Broadband for
    businesses and institutions.

    Mission

    • Management of the B2B Key Accounts department with a
    multidisciplinary team of Sales, Presales, and Engineers, ensuring daily support
    and achievement of commercial objectives.
    • Management of digital transformation projects and fiber optic deployment
    for key accounts.
    • Design and optimization of B2B sales processes.
    • Performance management with the implementation of performance indicators,
    daily data monitoring, and action plan adjustments (Pipeline, customer
    satisfaction, profitability, CSAT, and NPS).
    • Budget management and resource optimization, with ROI projections
    and cost control, aiming to maximize EBITDA.

    Achievements / Projects

    • Fiber Optic FFTN deployment for business clients.
    • Distribution Excellence Program (B2B network optimization).
    • Strategic Project “B2B Transformation”: digitalization of customer journeys &
    ICT offerings.
    • B2B Customer Retention & Growth Strategy: improvement of satisfaction and
    loyalty.
    Digital Transformation Digital Project Management Sales Strategy Agile Methodology B2B Prospecting
  • Ooredoo Tunisie (Opérateur de Télécommunications),
    Senior Key Account Commercial Manager
    TELECOMMUNICATIONS
    February 2006 - August 2016 (10 years and 6 months)
    Tunis, Tunisia
    Context

    Development of the B2B market in regions to support the
    modernization of telecom services.

    Mission

    • Coordination of digitalization projects for key account services.
    • Projects for the development of indirect sales, integrators, resellers.
    Achievements
    • Launch of digital service projects for banking and corporate clients.
    • Establishment and maintenance of strategic relationships with key accounts
    in the region, ensuring high-quality service.
    Digital Project Management Process Digitalization Performance Management Team Management Project Management

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Education

  • Project Management Professional (PMP®)
    2024
    Project Management Professional (PMP®)
  • Agile Management
    Advancia Training
    Management Agile

Skill set

Categories