Freelancer profile translated to English.

Description

Inès has acquired over seven years of experience, particularly in regulatory matters, as well as in supporting the implementation of reporting processes. More specifically, she has assisted French and international clients with tax regulations (FATCA, CRS) and has formalized and improved the operational and organizational processes of the Customer Support team (KYC subject). She has also provided business analysis support to implement the securities account tax and process customer data. She has also managed the entire UAT phase and knows how to use the following tools: Business Object, Excel, Multifonds, Clarity, Fitax...

Languages

French
Native or bilingual
English
Fluent
Spanish
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

Amundi Asset Management
Project Manager
BANKING AND INSURANCE
August 2023 - July 2025 (1 year and 11 months)
Paris, France
Continuous monitoring of controls, evaluation of progress, data quality, and management of data-related issues. Understand and analyze stakeholder requirements and translate them into various deliverables. Identify improvement opportunities by reviewing and analyzing operational model components, developing process improvements to increase data quality.
Data Analysis
Royal bank of Canada
Project Manager
BANKING AND INSURANCE
January 2023 - July 2023 (7 months)
Luxembourg, Luxembourg
Define objectives, success criteria, constraints, and project scope with relevant experts. Organize, plan, and identify coordination methods for different project phases. Build action plans to manage risks (deadlines, costs, etc.). Control the compliance of deliverables with the needs defined in the upstream phase. Participate in change management activities.
BNP
Project manager
BANKING AND INSURANCE
July 2021 - December 2022 (1 year and 6 months)
Luxembourg, Luxembourg
Development of documents for the retail bank's business continuity plan. Analysis of the impacts of the dormant accounts law. Updating procedures or processes related to audit recommendations and processing revision proposals. Analysis of regulatory/audit documents. Remediation plan for NACE codes (research and update). Review of remediation contracts with various suppliers (Payconiq, Six, Finologee).