About Karim
French
Native or bilingual
English
Native or bilingual
Spanish
Fluent
Arabic
Native or bilingual
Experience
- Natixis - CIBRegulatory Project ManagerBANKING AND INSURANCEDecember 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 AssurancesRegulatory Project Manager BCBS239BANKING AND INSURANCENovember 2024 - December 2024 (1 month)Paris, FranceTransversally 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}]
- Société GénéraleSOCIETE GENERALE, Paris – Regulatory Project ManagerBANKING AND INSURANCEJune 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}]
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Education
- Grande Ecole de CommerceAudencia Business School2018Programme 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 ScienceCentrale Supélec - Openclassrooms2020Masters 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