Freelancer profile translated to English.
Back to original languageAbout Guy
Specializing in the management of complex projects, I possess remarkable expertise in strategic planning (roadmap construction), resource management, and project lifecycle management. My ability to lead multidisciplinary teams has contributed to the success of numerous projects, always ensuring strict adherence to deadlines and budgets. As a project director, I have managed various project streams with sometimes difficult deadlines and tight budgets. Furthermore, my problem-solving skills and my determination to create a collaborative and effective work environment foster stakeholder buy-in, thereby achieving the objectives set by management.
French
Native or bilingual
English
Fluent
Spanish
Conversational
Can work on-site
Paris (up to 50km)
Experience
- Rothschild & CoProject Director Paris - ZurichOctober 2022 - Today (3 years and 8 months)Paris, France- Management of the development TEAM (FR-CH)- Working on Asset Management, Wealth Management Project- Core banking data, Avaloq- Datawarehouse project (Oracle), with data from Core banking, SAP- Facilitate Agile rituals- Report to Top Management
- BMW Group Financial ServicesProject DirectorNovember 2020 - September 2022 (1 year and 10 months)As a project director, my role is to ensure that the organization meets the regulator's requirements regarding screening, scoring, and other compliance topics. Driving the development and implementation of compliance monitoring plans relating to the compliance and AML program.
- BNP PARIBASFinancial Compliance Project Manager (Fircosoft)May 2018 - October 2020 (2 years and 5 months)Paris, FranceCross-functional and multi-application project management- List management tool (Sanctions and Embargoes, PEP, Related)- Technical and functional workshops MOA-MOE.- Data mapping with the List Dow Jones Factiva provider.- Migration monitoring (worldwide filtering)- Committee meetings (Steering Committee / Operational Committee / Project Committee) Fircosoft online- Functional evolution from 4.1 to 4.2 version- IT coordination, alert and compliance manager- Collection of expressions of needs- Organization, facilitation, follow-up and committee reporting (steering, operational)- Technical-functional analysis of the front-end and the back-end- Review of functional architecture documents- Writing of functional specifications- Management of technical and functional incidents with the MOE and the business- Implementation of the user guide- Monitoring of Fircosoft Trust deployments- Participation in the onboarding project for new customers- Filter upgrade: participation in the upgrade of the 5.7 filter engines version- Version upgrade of the HMI trust 4.5 to 4.6- Consideration of business requests- Coordination of filtering actors (IT, Compliance, Entities, Alert manager) Fircosoft continuity Swift message analysis (MT / MX) Establishment of rule. rul to decrease false positives FLV impact test Ensure the updating of lists (OFAC, EU…) Firco FMM tools Monthly reporting on key indicators. Management of Fircosoft FMM / FML / FLV utilities Coordination with permanent control on production incidents
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Education
- Master of Business Administration (M.B.A.), Expert in Information Systems ManagementIonis-STM, dual-skill school2017Master of Business Administration (M.B.A.), Expert en Management des systèmes d'Informations
- Master's Degree, Tax Law and Financial crimeUniversity of Paris Nanterre2004Master's Degree, Tax Law and Financial crime
Certifications
- Safe AgileSAFE2021
- FML FircosoftLexis Nexis2023