Freelancer profile translated to English.

Description

Freelance Project Director, I support Banking & Insurance players in the success of their business process and IS transformations.

With over 20 years of experience, I have managed complex projects/programs on the following topics: AML/CFT, KYC, Data, IS overhaul, coordinating business, functional, and technical teams.

I also have a strong interest in process optimization topics (certified Lean Six Sigma Black Belt).

My main strengths are my abilities to:

- Manage multi-year projects/programs

- Define appropriate governance

- Manage significant project teams

- Formalize quality project deliverables that are immediately usable

- Prepare relevant materials with clear objectives and lead project steering committees

- Transform constraints into opportunities for improving systems and processes.

- Unite stakeholders to achieve objectives

- Support change

What characterizes me:

good communicator, ability to unite, pragmatic, results-oriented

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km), Paris (up to 50km)

Banque Postale
Head of MOA Project Portfolio
BANKING AND INSURANCE
December 2021 - Today (4 years and 8 months)
Issy-les-Moulineaux, France
Referent for customer database filtering scope within the Compliance Transformation MOA. Management of a project portfolio.
- Management of onboarding projects (LBP and subsidiaries)
- Referential data project: data quality, Datalake feeding, reporting creation via QlikSense
- ACPR: remediation projects
- AMLR scoping
- Process optimization
- Change management: training, user guides
PMO Process Optimization Product Management AML/CFT Project Management
AXA Banque
KYC Program Manager - Maltem Consulting
BANKING AND INSURANCE
November 2019 - May 2021 (1 year and 6 months)
Fontenay-sous-Bois, France
Management of the KYC remediation program for the IT department to meet internal audit requirements

- Definition of the program's organization and governance for the IT department
- Support for the business in selecting the KYC remediation partner (Docaposte Solution)
- Facilitation of governance bodies
- Implementation of monitoring (planning / budget / suppliers)
- Coordination of IT stakeholders (CRM, Digital (web/mobile), EDM, architecture, test leader, information security)
KYC Digital Transformation Consulting Project Management Program Management
BNP
MOA Compliance Project Manager - Maltem Consulting
BANKING AND INSURANCE
May 2016 - October 2019 (3 years and 6 months)
Paris, France
International deployment of the Trust Fircosoft customer database filtering solution (40 entities – 130 million customers).
Improvement projects following audit recommendations from general inspection or local regulators

- Definition of the deployment strategy for entities (EMEA, APAC)
- Project portfolio management and coordination
- Facilitation of governance bodies and workshops
- Project scoping and support for local compliance/project teams
- Fircosoft configuration and tuning
- Quantitative and qualitative analysis of filtering results
- Training of local contacts
- Implementation of a tactical solution for screening countries (major sanctioned countries)
- Implementation of a tactical solution (off-target) for screening entities in breach of local regulations
Project Management Compliance Deployment Training Change Management