Freelancer profile translated to English.
Back to original languageAbout Benjamin
Data & AI Program Director, Transformation, and Compliance.
I focus on securing and industrializing GenAI initiatives in major banks and financial institutions (Retail, CIB, Asset Management).
My hybrid expertise allows me to bridge the gap between Executive Management (strategy, risks, compliance) and technical execution (Data Architecture, MLOps, RAG).
My Key Intervention Areas
I use the AB2C method (Analysis, Business, Scoping, Compliance) to ensure every Data and AI program delivers measurable value and is irreproachable from a regulatory standpoint.
1. AI Strategy & Architecture
GenAI Scoping: Identification of high-ROI use cases (KYC, AML, Middle Office) and design of RAG (Retrieval-Augmented Generation) architecture to securely connect LLMs to internal data.
Roadmap: Definition of Data strategy aligned with Business objectives and European AI Act requirements.
2. Data Governance & RegTech
Banking Compliance: Implementation and audit of Data Governance frameworks (BCBS 239) to ensure traceability and integrity of critical data.
Data Quality Framework: Launch of automated quality (DQ) programs to cleanse and industrialize data sources feeding AI.
Model Risk Management: Scoping of AI model risk.
3. Transformation Management
Agile/SAFe Coaching: Support for IT and Business teams towards industrialization practices (MLOps, DevOps) to reduce Time-to-Market.
Change Management: Management of end-user acculturation to ensure adoption of AI solutions.
French
Native or bilingual
English
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- CA-CIBAI Project Manager / Project Management TransformationBANKING AND INSURANCEMarch 2024 - Today (2 years and 5 months)Paris, FranceIndustrialization of Artificial Intelligence and securing of initial Generative AI (GenAI) uses in Investment Banking.
- BNP ParibasAI Project Management Machine LearningBANKING AND INSURANCEFebruary 2023 - February 2025 (2 years)Paris, FranceContext: Transformation of Compliance (AML/KYC) and regulatory reporting systems through the use of data and AI.Key Achievements and ResponsibilitiesMajor RegTech Program (AML/KYC): Management of the transformation of Anti-Money Laundering (AML) and Know Your Customer (KYC) systems, integrating Machine Learning-based solutions and platforms like Quantexa.Efficiency Improvement: Optimization of AML alert scenarios using scoring algorithms, leading to a reduction in false positives and an operational efficiency gain of +20% for Compliance teams.Data Quality for Regulation: Design and implementation of a Data Quality framework focused on critical Compliance and Risk data, in line with BCBS 239 requirements.Operational Data Governance: Establishment of governance committees and processes to ensure traceability (Lineage) and quality of data used in sensitive regulatory reporting.
- Société GénéraleData Governance, Data Management and Data ComplianceBANKING AND INSURANCENovember 2020 - February 2023 (2 years and 4 months)Fontenay-sous-Bois, FranceImplementation of the group's data management and data governance policy at BDDF.Support for Big Data complianceCoordination of the migration of Scoring, AML, Marketing, BI payments, KYC, internal control, fraud, lab usesApplication Mapping Mega HopexData Catalog Zeenea and SG datacatalogData Quality via AB InitioMethodology, Scoping, PlanningValidation Committee for uses with the CDCO under delegation of the CDOReview of architecture and usage urbanizationGDPR/OFAC KYC RegulatorySupport for the program and project contributors
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Education
- MASTER 2 INTERNATIONAL ECONOMICSPANTHEON SORBONNE2005cursus complets science economique à Paris 1 pantheon sorbonne Economie internationale