Freelancer profile translated to English.

Description

Certified PMI PMP Project Manager Expert in information system transformation projects for finance, risk, and compliance business lines.

I support financing and investment banks in their information system rationalization and transformation programs, as well as in business process analysis and implementation.

Through my involvement in projects in various domains (Risk, Finance, Compliance) and at different levels of the bank (Front, Middle, and Back office, Operational and Information Systems), I have developed adaptability and openness that allow me to respond effectively to client needs.

Industry field of expertise

Languages

English
Fluent
French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km), Paris (up to 40km)

SOCIETE GENERALE
Credit Risk Project Manager
BANKING AND INSURANCE
January 2022 - Today (4 years and 7 months)
Paris, France
Implementation of a common finance-risk data repository (local-central) for group and business line regulatory reporting needs.
Implementation of a credit risk collector to serve risk and finance uses: FINREP, COREP, ANACREDIT, BASEL II and III, etc...
Credit Risk
BNP PARIBAS CIB
Compliance-AML Project Manager
BANKING AND INSURANCE
May 2021 - December 2021 (8 months)
Paris, France
Support for compliance-financial security teams on anti-money laundering issues - transaction monitoring
AML alert analysis
Development of a remediation methodology for the cash management business based on a risk-based approach: updating the scoring grid, defining a lookback period, alert management
AML CFT embargoes
BPCE
Product Owner
BANKING AND INSURANCE
November 2019 - Today (6 years and 9 months)
Paris, France
Deployment of the group's customer onboarding platform

Facilitation of regulatory needs scoping workshops
Organization and execution of pilot entity acceptance tests
Planning and budgeting of 2020 deployments
KYC AML