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Karim LKL

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Freelancer profile translated to English.
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About Karim

KIH has over 7 years of experience in banking/insurance within large French and international groups. He has strong skills in organization, coordination, and project management, capable of translating and bridging the gap between business and IT needs. He has a fine knowledge of finance professions which allows him to quickly understand the client's business issues and processes.

1- Expertise in banking regulations and their IT transposition:

• Operational Risk: RCSA exercise at Société Générale

• Banking/Insurance Regulation: Solvency II, BCBS 239, MiFID II, EMIR, OCIR

2- Type of interventions:

• Scoping, costing, and steering of business/compliance needs.

• Translation of business needs into BRD.

• Project management in Agile methodology (SAFE, Scrum)

• Coordination between business and IT teams, leading workshops.

• Analysis, impact assessment, solution testing, and functional acceptance (UAT).

• Monitoring of solution deployment, backlogs, and initiation of resolutions.

• Mapping of systems and data.

• Preparation and leading of operational committees (Opco / Steerco), implementation of reporting KPIs.

• Implementation of data management rules and associated governance processes.
  • French

    Native or bilingual

  • English

    Native or bilingual

  • Spanish

    Fluent

  • Arabic

    Native or bilingual

Can work on-site
Paris (up to 50km)

Experience

  • Natixis - CIB
    Regulatory Project Manager
    BANKING AND INSURANCE
    December 2024 - Today (1 year and 8 months)
    Within the Finance Data Management department reporting to the CFO:
    • Responsible for the annual "Deep Dive" project aimed at data lineage of key financial indicators "Cost of risk for 2025"
    • Responsible for the ESG data recovery project in a "Front to Back to Accounting" approach
    • Responsible for coordinating inter-company financial reporting controls (COREP FINREP, etc.) for ECB regulatory requirements.
    • Identification of key data and reporting requiring BCBS 239 governance.
    ➔ Functional environment: Internal Data Lake & DWH, Internal software, Internal AI
    ➔ Technical environment: Excel Flowchart, PowerBI, PPT, skills=[]
  • Crédit Agricole Assurances
    Regulatory Project Manager BCBS239
    BANKING AND INSURANCE
    November 2024 - December 2024 (1 month)
    Paris, France
    Transversally with the finance and Data Management Office teams of the Group.
    • Establish diagnostics for the entities concerned regarding compliance with the note.
    • Define adapted action plans according to the approach defined by the Bancassurance Group.
    • Analyze the existing system and update the data documentation corpus.
    Implementation of the parent company's Procedure Note on Finance and Risk QDD, skills=[{id=Gestion de projet, type=GLOBAL, name=Project Management}]
    Project Management
  • Société Générale
    SOCIETE GENERALE, Paris – Regulatory Project Manager
    BANKING AND INSURANCE
    June 2023 - June 2024 (1 year and 1 month)
    Paris, France
    -Manage and supervise the data collection campaign: Mapping of operational interconnections for Société Générale Group's global scope.

    -Improve data quality remediation in coordination with the teams. Monitor data governance topics and write management rules. Establish business procedures and operating methods related to the automation of regulatory report production.

    - Supervise the continuous improvement of data production tools for the automation of regulatory report production for the Single Resolution Board. – OCIR and DORA directives.

    - Coordinate business needs with IT development teams. (Submit needs, monitor implementation, and test the solution with production launch).

    - Lead the process of transferring regulatory data production activities to an Offshoring entity

     Functional environment: Internal front-end GUI within the group
     Technical environment: Excel, JIRA, PowerBI, skills=[{id=Microsoft Excel, type=GLOBAL, name=Microsoft Excel}, {id=Jira, type=GLOBAL, name=Jira}, {id=Data Lake, type=GLOBAL, name=Data Lake}]
    Microsoft Excel Jira Data Lake

Reviews

4.0

Out of 2 ratings

VincentV

Vincent

AXA REIM FRANCE

Reviewed on 11/15/2022

Data Management mission for a period of 6 months from May to November 2022 AXA IM Alts - Real Estate Maternity leave replacement Karim joined my team as a Data Management consultant to replace a colleague on maternity leave. Karim's objectives were to ensure production on one of our daily work tools, but also to provide support on a long-term project for the deployment of a new integrated operational management tool (Yardi). Karim grasped the challenges of his mission and adapted well to the team and its constraints (one of his colleagues was working part-time). He showed good organizational skills and flexibility by quickly learning the basics of his role. Learning Microsoft Access was a specific difficulty, but Karim managed it well and became operational within a few days, which greatly helped the team. He subsequently managed certain processes autonomously, particularly during the summer period. His help allowed our team to continue operating without incident during successive leaves, which was very useful and appreciated. Finally, Karim is a pleasant team member on a daily basis, trustworthy, and shows a constructive team spirit in all circumstances. We thank him for his contribution and wish him all the best in his future projects.
VincentV

Vincent

AXA REIM FRANCE

Reviewed on 11/16/2022

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Education

  • Grande Ecole de Commerce
    Audencia Business School
    2018
    Programme Grande Ecole, Corporate Finance-Asset ManagementProgramme Grande Ecole, Corporate Finance-Asset Management Master 2 -Cash management & derivatives -Financial engineering -Corporate finance -Asset/portfolio management
  • Certification - Master's specialization in Data Science
    Centrale Supélec - Openclassrooms
    2020
    Masters degree- Data Scientist Diploma-Course held by OpenClassrooms & delivered by Centrale Supelec Paris- 9 months full time projects delivery : Supervised & Non Supervised Learning Project 1 : Data analysis of education systems Project 2 : Design an application for public health Project 3 : Predict the electricity consumption needs of buildings Project 4 : Strategic customers segmentation of an e-commerce website Project 5 : Automatically classify consumer goods Project 6 : Implement a scoring model Tools - Python, SQL - DataViz : Google Data Studio , Matplotlib - Machine-learning : Scikit-learn, TensorFlow - Data processing : Pandas, Numpy, Scipy - Web app : Dash, Heroku

Skill set

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