Freelancer profile translated to English.
Back to original languageAbout Christian
Having held various control functions (audit, compliance, permanent control) in an international banking group, I have acquired significant experience in the following areas that I wish to use to carry out consulting or support missions:
- Implementation (organization, tools, procedures) of regulatory projects
- Expertise in risk management in the financial services sector
English
Fluent
French
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- FreelanceIndependent consultantBANKING AND INSURANCEJuly 2021 - Today (4 years and 11 months)Paris, FranceFrench financial institution | March 2025 -- Qualification of outsourced servicesInternational banking group | November 2021 - November 2024- Regulatory and functional expertise for the collection of data feeding the calculation engines and financial or credit risk reports (FINREP, IFRS 9, RWA, COREP, AnaCredit, ...) from a Group data warehouse- Assistance to users in understanding and using the data model of the warehouse- Data quality improvement: assistance in resolving blocking controls on the data sent and analyses (SQL queries) of the completeness and quality of the latterSubsidiary of a foreign bank in France | July 2021 - December 2021- Review of the outsourcing and purchasing management system (procedures, controls, pilot indicators, training)
- BPCESenior InspectorBANKING AND INSURANCEMarch 2011 - March 2021 (10 years)Paris, France- Planning and defining the scope of audit missions on all of the group's businesses (retail banking, specialized financing, CIB, asset management, insurance, payments, ...)- Systematic evaluation of credit risk, non-compliance and operational risk management systems- Monitoring the implementation of issued recommendations and remediation plans
- NatixisCompliance DirectorSeptember 2007 - May 2010 (2 years and 8 months)Paris, France- Bringing together the Controls Department and the Compliance Department (compliance with legal and regulatory obligations, second-level permanent controls, information systems security)- Operational implementation (tools, procedures) of several regulatory projects: market abuse, M I F, AML/CFT...- Management of the group's global Compliance division (300 people in Europe, the United States and Asia)
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Education
- DESCAFMontpellier Business School1991Ecole de commerce généraliste, spécialisation en audit
- DESCFAccounting Expertise1999Cursus de l’expertise comptable