Freelancer profile translated to English.
Back to original languageAbout Derick Rachid
I am a senior capital markets consultant with over 10 years of experience in banking, insurance, and asset management sectors.
My expertise covers:
- AML/CFT regulatory compliance (TRACFIN, ACPR), KYC, MIFIDII
- Cross-functional project management in an international environment
- Cash management optimization and regulatory reporting
- Claims management and client onboarding
Founder of DERICK PATRIMOINE, I have supported numerous financial institutions in implementing internal control systems, supervising post-trade processes, and coordinating stakeholders (audit, compliance, risks).
Key Skills:
- Mastery of post-trade processes and internal control systems.
- Experience in supervising operational control systems.
- Ability to structure and manage an operational activity.
- Excellent written and oral communication.
- Proficiency with office and collaborative tools
Summary of Experience:
- Over 10 years in the banking / insurance / asset management sectors
- Founder of DERICK PATRIMOINE
- PhD candidate in sustainable finance – Specialist in ecological transition financing.
- Field experience in compliance, portfolio structuring, and regulatory digital transformation
📍 Location: Paris / Partial remote work
🗣 Languages: French, English (B2)
💼 Status: Independent
📅 Availability: Immediate
💶 Indicative daily rate: €500 net of tax / day
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km), Lyon (up to 50km), Nantes (up to 50km), Saint-Quentin-en-Yvelines (up to 10km), Nanterre (up to 10km)
Experience
- DERICK PATRIMOINEPresident DirectorCONSULTING AND AUDITSJune 2024 - Today (2 years)
- B2B assignments in Capital Markets, banking compliance and Business Analysis, Treasury
- Daily production of treasury statements and controls Financial Investment Advisor approved by the CIF (Conseil en Investissement Financier) company, Personalized financial advice.
- Improvement of financial strategies, Risk Analysis
- Functional support for the migration of Front to Back activities and Claims Management,
- Distribution of financial products (UCITS, Private Equity, AIFs, Structured Products, Life Insurance..etc)
- Optimization of investment strategies and corporate treasury
- 360° compliance for the firm, user support, and client onboarding.
- Organization and facilitation of working groups with key stakeholders.
- Employee savings and retirement solutions for SMEs and mid-sized companies
- Crédit Agricole CIBMiddle Office Client Servicing Team Manager (Cash management Treasury)BANKING AND INSURANCEFebruary 2023 - Today (3 years and 4 months)• Identification of issues in the MtM Client application to ensure the production and timely delivery of reports to clients.• Assistance to Sales and clients in configuring Mark to Market reports.• Participation in business requirements, user testing, and acting as the business point of contact for various projects.• Drafting procedures and contributing to process improvement - Performing ongoing activity controls.• Collaboration with various stakeholders in the chain (Sales, Trading, Structuring, Middle Support, Back-Office, Risk, IT, and Compliance).• Point of contact for clients, sales, and Legal/Compliance/Project departments on regulatory matters.• Leading communication with CA-CIB clients regarding regulatory changes.• Coordination of client onboarding with various teams.• Performing ongoing controls of the activity.Handling AUDIT requests:• Receiving and processing requests for market operations stock statements from CA-CIB Paris clients' auditors (letters, emails, fax).• Researching and checking positions to formulate responses to clients.• Collaborating with other bank departments responsible for these tasks within their dedicated scope (CBO, SFI).• Collaborating with local correspondents (Senior Banker, Permanent Control, Statutory Auditor…) for specific requests.
- ISG Institut Supérieur de GestionAdjunct ProfessorEDUCATION AND E-LEARNINGJanuary 2019 - Today (7 years and 5 months)Brazzaville, Republic of the Congo
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Education
- Master2, Gestion des actifs, Finance de marchéUniversité Paris Ouest Nanterre La Défense2015Master2, Gestion des actifs, Finance de marché
- Master1 Banque Finance et Assurrance, Gestion des actifsUniversité Paris Ouest Nanterre La Défense2014Master1 Banque Finance et Assurrance, Gestion des actifs
Certifications
- AMF CertificationAMF2015
- Multi-Disciplinary Training Course (MDTC–2022) CERTIFICATEOPEC2022