You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Fahd AliFA

Fahd Ali

Consultant Middle & Back Office / Risk Management

€500/day
Saint-Maur-des-Fossés, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
Back to original language

About Fahd

Are you looking for a consultant capable of securing your market operations and strengthening your Middle, Risk & Compliance systems?

With over 10 years of experience in market finance (banking and industry), I support teams in:

Risk management (credit, market, compliance, operational) and internal control,

Front/Middle/Back Office support for OTC and listed derivatives,

Regulatory reporting (EMIR, REMIT, MiFID II) and indicator production (P&L, VaR, stress tests),

Process rationalization and digitalization (requirements gathering, functional specifications, UAT).

My added value: a hybrid operational & project profile → capable of handling daily production (reconciliations, suspense, collateral) and managing transformation projects (automation, compliance, workflow optimization).

I primarily work on Risk Management, Compliance, Middle/Back Office, and Regulatory Reporting missions to ensure data reliability, improve your processes, and meet regulatory requirements.
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Saint-Maur-des-Fossés (up to 50km)

Experience

  • Idex Services
    Senior Risk Analyst
    ENERGY AND UTILITIES
    March 2022 - August 2025 (3 years and 5 months)
    Boulogne-Billancourt, France
    I held the position of Senior Risk Analyst within the Risk & Compliance teams.
    My responsibilities included:

    Daily monitoring of credit and counterparty risks (limits, exposures, margin calls).

    Management of KYC compliance obligations and adherence to EMIR & REMIT regulations.

    Production of risk and compliance reports (daily, weekly, monthly) for management.

    Coordination with FO/MO/BO/IT teams for data reliability and anomaly resolution.

    Contribution to the digitalization of Risk & Compliance processes (requirements gathering, functional specifications, UAT).

    👉 This experience allowed me to strengthen my expertise in regulatory reporting, operational risk management, and process improvement in an international environment.
    Credit Risk Mastery of Operational Risks KYC Knowledge of Risk Management Operational Risk Management
  • Solvay
    Senior Risk Analyst
    ENERGY AND UTILITIES
    March 2016 - June 2022 (6 years and 3 months)
    Paris, France
    With 13 years of experience in banking and industry, I have acquired solid expertise in risk management and market operations.
    At Solvay, I was responsible for monitoring credit and market risks, implementing internal controls, and ensuring regulatory compliance (EMIR, REMIT, MiFID II).
    I also worked as a Middle and Back Office Analyst, with proven experience in the transaction lifecycle, collateral management, cash/securities reconciliation, and suspense resolution.
    I participated in digitalization and process optimization projects (requirements gathering, specification writing, UAT).

    This experience has allowed me to develop a dual skill set: operational (production, reporting, compliance) and project management (improvement and automation of Risk & Compliance processes).
    Back/Middle Office Management Knowledge of Risk Management Mastery of Operational Risks SAP Credit Risk
  • Solvay
    Middle & Back Office Analyst
    ENERGY AND UTILITIES
    November 2010 - March 2016 (5 years and 4 months)
    Paris, France
    As a Middle & Back Office Analyst, I managed the entire transaction lifecycle:

    Validation and entry of FO deals (OTC & listed).

    Collateral management and margin calls.

    Monitoring of settlements/deliveries and cash/securities/accounting reconciliations.

    Suspense management and coordination with FO/BO/counterparties.

    Development of internal tools to improve operational monitoring.
    Middle Office Back Office Internal Audit Back/Middle Office Management Internal Control

Recommendations

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Education

  • Master in Finance and Management
    ESC St Étienne
    2008
  • Bachelor's degree in Mathematics and Computer Science
    University of Marne la Vallée
    2007

Skill set (37)

Categories