Freelancer profile translated to English.
Back to original languageAbout Derick Rachid
I am a senior financial markets consultant with over 10 years of experience in banking, insurance, and asset management sectors.
My expertise covers:
- Regulatory compliance AML/CFT (TRACFIN, ACPR), KYC, MIFID II, CSRD, SFDR,
- Cross-functional project management in an international environment
- Sustainable finance and SRI investment
- Treasury 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, coordinating stakeholders (audit, compliance, risk), and ESG, SRI, and CSR projects.
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 financing the ecological transition.
- 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 PATRIMOINEManaging DirectorCONSULTING AND AUDITSJune 2024 - Today (2 years and 1 month)
- B2B missions in financial markets, banking compliance, and Business Analysis,
- Support for financial departments, asset management players, and institutions on issues related to sustainable finance, ESG, reporting, and strategic project structuring.
- Contribution to the updating of sustainability policies, methodological frameworks, and extra-financial reporting.
- Structuring of mechanisms and programs related to climate, sustainability, and sustainable development goals.
- Production of summary and presentation materials for management, decision-makers, partners, and stakeholders.
- Management and coordination of multi-stakeholder projects: scoping, planning, progress monitoring, workshop facilitation, note preparation, and deliverable tracking.
- Improvement of financial strategies, Risk analysis
- Functional assistance 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 CIBClient Servicing Team Middle Office Manager (Cash Management Treasury)BANKING AND INSURANCEFebruary 2023 - April 2024 (1 year and 2 months)
- Operational coordination in an international financial environment with interaction between business lines, finance, reporting, and support functions.
- Contribution to ESG analyses and CSRD roadmaps, including scoping notes, indicator tracking, and inter-departmental coordination.
- Participation in automation and process improvement projects, including requirements gathering and progress monitoring.
- Production of regulatory reporting and support for communication between internal and external stakeholders
- 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 defining needs, user testing, and acting as the business point of contact for various projects.
- Collaboration with various players in the chain (Sales, Trading, Structuring, Middle Support, Back-Office, Risk, IT, and Compliance)
- Leading communication with CA-CIB clients regarding regulatory changes.
- Coordination of client onboarding with various teams.
- Receiving and handling requests for market operations status from auditors of CA-CIB Paris clients (letters, emails, fax)
- Research and verification of positions to formalize client responses
- Collaboration with other bank departments responsible for these tasks within their dedicated scope (CBO, SFI)
- Collaboration with local correspondents (Senior Banker, Permanent Control, Statutory Auditor...) for handling specific requests.
- ISG Institut Supérieur de GestionGuest Lecturer Master Business Unit ManagementEDUCATION AND E-LEARNINGJanuary 2019 - May 2025 (6 years and 4 months)Brazzaville, Republic of the Congo• Crisis Management (3 credits/year)• Leadership & Team Management (3 credits/year)• Financial Markets (3 credits/year)• Organizational Management (3 credits/year)
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Education
- Phd Finance durableLaboratoire IRJI/ Ecole doctorale Université de Tours2026Professionnel de la finance avec plus de 10 ans d’expérience en gestion d’actifs, M&A, conseil patrimonial et conformité, je combine une pratique opérationnelle approfondie avec une activité de recherche scientifique en finance durable. Doctorant sur le « comportement de l’épargnant et les labels européens de finance durable », j’analyse l’impact réel des labels ESG/ISR et de la double matérialité sur le financement de la transition écologique. Cette double expertise métier / recherche me permet d’apporter des solutions concrètes, robustes et documentées aux acteurs financiers (banques, sociétés de gestion, CGP, entreprises) sur des sujets de structuration de produits, réglementation européenne (SFDR, CSRD, taxonomie), greenwashing et stratégie d’investissement responsable. Mots‑clés : finance durable, ESG, ISR, labels européens, double matérialité, comportement de l’épargnant, transition écologique, asset management, M&A, conseil patrimonial, conformité LCB‑FT, RGPD, réglementations européennes, recherche scientifique, data analysis
- Master2, Asset Management, Financial MarketsUniversité Paris Ouest Nanterre La Défense2015Master2, Gestion des actifs, Finance de marché
Certifications
- AMF CertificationAMF2015
- Multi-Disciplinary Training Course (MDTC–2022) CERTIFICATEOPEC2022