Freelancer profile translated to English.

Description

Welcome to my Malt profile!

Over 11 years of experience in financial services, both in banking and in audit and accounting firms, I have managed complex regulatory and operational transformation projects. I have a strong command of banking issues and related regulations.

Here are the missions I regularly carry out:

Accounting Expertise / Accounting

□ Business Creation Consulting and Support

□ Choice of Director's Status

□ Corporate Law

□ Tax Law

□ Tax Audit Support

□ Accounting Management

□ Closing of Annual Accounts

Management Control

□ Equity Control

□ Outsourced Internal Control Report

□ Margin and Profitability Analysis

□ Cash Flow Monitoring

□ Audit of Existing Processes

□ Implementation of Commitment and Expense Management Processes and Reporting (Internal and External Audit)

Part-time / Outsourced CFO

□ Budgetary Control Implementation

□ Cash Flow Forecasts and Financing Needs Management

□ Connection with Financing Organizations / Banks

Banking Accounting

□ Mastery of monitoring and managing regulatory projects to evolve banking information systems

□ Project management from the pre-study phase, design, testing to deployment and change management

□ Good business knowledge and banking and financial regulations: BCBS239, IFRS (IFRS9, IFRS13), RUBA/SURFI, Liquidity (LCR, NSFR, ALMM), Large Exposures, TRICP, GSIB, CRC, B LE 2, Provisioning, Consolidation, ALM, Profitability, Customer Risk, Financial Management, Loans, Banking References

□ Integration and deployment of management software packages

Need to analyze and better control your costs or cash flow?

Need support to apply regulations and evolve your processes?

Need to implement robust tools and processes?

Do not hesitate to contact me.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km), Marseille (up to 50km), Lyon (up to 50km), Montpellier (up to 50km), Nantes (up to 50km)

Insify B.V.
On Malt
User Interview
January 2025 - January 2025
Nantes, France
Conducting an interview and feedback session
Accounting Management Executive Coaching Corporate Taxation
HSBC
Finance Data PMO
BANKING AND INSURANCE
November 2021 - September 2023 (1 year and 10 months)
Paris, France
• Finance data quality PMO:
o Leading and monitoring finance data quality improvement efforts: anomaly collection, data lineage, golden data, project tracking, regulatory requirement review, escalation. Responsible for ensuring compliance with ECB recommendations on data quality.
o Data Quality Committee, organizing working sessions, leading the Finance DWF Data Quality community.
o Assistance with closing incidents and acting as a data expert in liaison with business units and IT teams.
• Business Analyst for the customer classification improvement project to feed reporting: review of regulatory requirements (BdF, EBA, Q&A Finrep, IFRS, Large Exposure recommendations), conceptualization of a solution, testing and remediation. Tracking time and milestones on Clarity and communication to committees.
PMO Project Management Office (PMO) Business Analysis Regulatory Reporting Regulatory Watch Banking Regulation Banking Accounting Data Quality BCBS 239 Banking and Financial Services IFRS Standards recommendations committee COREP FINREP
BNP Paribas
Senior Project Finance Consultant
BANKING AND INSURANCE
January 2019 - June 2021 (2 years and 6 months)
Montreuil, Île-de-France, France
IT System Overhaul Project: Business Analyst within a team of 5-6 people for the implementation of a Core Banking solution and a Data Lake – 1 year and 6 months
• Needs Expression: defining data management rules for credit risk (NPE-FBE, IFRS9, collateral allocation to loans), accounting, and third parties, feeding profitability (performance tracking).
• Scope and testing strategy, qualifying developments using SQL and PowerBI, user support.
• Implementation of the solution in a production environment (Pilot Site)
Reference Data Convergence Stream (Regulatory Reporting, Third Parties, Collateral) as part of the IT system change

Pharos Project: Project Manager for the implementation of a unified Group Management Control reporting
• Entity-level deployment of the Pharos project: Functional specifications for automated reporting production
• Implementation of a data warehouse, integration testing, change management support

Consolidation Process Coordination
• Ensuring the reliability of financial reporting: correcting configuration, scheduling processes, IT architectures
• Improving closing deadlines across several subsidiaries: enhancing coordination, implementing a closing calendar and process, reconciling IT systems
• Production monitoring with all business and IT stakeholders (Group and Entity level).
• User training and handover to internal teams
Project Management Agile Methodology Atlassian JIRA SQL Microsoft Power BI Reporting