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Charles DenierCD

Charles Denier

Regulatory and Compliance Project Manager

€800/day
Paris, FR
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Charles

Senior consultant in the Paris region, I specialize in Compliance and Regulatory Projects in the banking sector.
After 6 years of experience with European regulations such as MiFID 2, EMIR, SFTR, CSDR, and DFA for the US scope, I have expertise in managing regulatory projects within major entities such as SGCIB, CACIB, and BNP CIB.
I also have experience in transformation programs and in permanent control framework reviews.
  • French

    Native or bilingual

  • English

    Native or bilingual

  • Spanish

    Fluent

  • Italian

    Conversational

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

Experience

  • BEAM Advisory
    Senior Consultant in Regulatory Projects, Capital Markets, Risk and Compliance at Beam Advisory
    February 2022 - Today (4 years and 4 months)
  • CACEIS
    CSDR Project Manager
    January 2023 - Today (3 years and 5 months)
    Steering of the CSDR aftercare for continuous improvement of the regulatory framework for settlement/delivery activities; Training and coordination of Back-Office Settlement teams during the management of CSDR client demands and claims
  • Aurel BGC
    Project Management Officer
    November 2022 - January 2023 (2 months)
    Framing of a new trading desk activity for the Buy Side and definition of the target organization within Aurel BGC; Formalization of Aurel BGC's responses to external bids for trading desk activities

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Education

  • Master's degree, Money-Banking-Finance-Insurance, Risk Insurance Decisions Track
    Université Paris Descartes
    2017
    Master's degree, Monnaie-Banque-Finance-Assurances Parcours Risques Assurances-Décisions
  • Bachelor's degree, Economics-Management, Money-Finance specialization
    Université Paris 2 Panthéon-Assas
    2015
    Licence, Economie-Gestion spécialité Monnaie-Finance

Skill set (14)

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