Freelancer profile translated to English.
Back to original languageAbout Joseph
Is your project struggling?
In a few workshops, we will:
- identify the difficulties
- pinpoint the causes of blockages
- reframe and restructure
- get back on a healthy footing (trust, roadmap, governance)
No long onboarding, just solutions, usually within a week.
For details on my skills...
Project Director & Transition Manager – Transformation and Compliance Expert (Insurance & Banking)
👉 Available quickly for priority interventions
I provide support or take over critical projects involving business, IT, finance, data, and compliance challenges. My role:regain control, structure, accelerate, and securehigh-visibility programs.
Key Expertise:
- **Transformation**: scoping, roadmap, Business/IS alignment & processes, process redesign, TOM, functional architecture
- **Executive Steering**: governance, senior PMO, budgets, dependencies, multi-entity coordination
- **Compliance & Regulatory Transformation**: KYC, AML-CFT, International Sanctions, GDPR, DDA, DORA
- **Finance & Risk**: ALM, accounting process stress tests, internal control
What I bring:
SHORT TERM
- Takeover of drifting projects
- Program Direction & Scoping
- Structuring of processes and governance
- Multi-stakeholder coordination (business, IT, finance, compliance, delegates)
LONG TERM
- Reliable deliverables & executive reporting
Accustomed to regulated environments, I combinerigor, leadership, and pragmatismto deliver **measurable results**.
👉Availablefor project audits, (re)scoping,project management, recovery, compliance, or transformationmissions
French
Native or bilingual
English
Fluent
German
Conversational
Can work on-site
Paris (up to 50km), Lyon (up to 10km), Niort (up to 10km), Bordeaux (up to 10km)
Experience
- CovéaIT PilotBANKING AND INSURANCEJune 2025 - January 2026 (7 months)Paris, FranceTransition mission post-ACPR audit: taking control and ensuring compliance of the Group's AML-CFT frameworkKey Achievements:- Design, development, and deployment of an AML-CFT alert management tool (Palantir Foundry)- **Parallel run launched**, operational and compliant system-30% reduction in alert processing time- Structuring ofreporting**, improvement of **traceabilityand data quality- Training for 10 referents + 50 users, change management support.Impact:- Compliance of the AML-CFT alert management tool within the deadlines committed to the ACPR.Skills:IT Steering, regulatory compliance, AML-CFT, KYC, Agile, team management, Palantir Foundry.
- CoveaProperty & Casualty Claims Project DirectorBANKING AND INSURANCEMay 2023 - May 2025 (2 years)Paris, FranceBusiness Lead for the strategic TRANSMED project (€2.5M/year) – dematerialization and security of insurer-doctor exchanges for bodily injury claims managementKey Achievements:-2 Group insurers (MAAF, GMF) integratedonto the secure platform androadmap defined for MMA- Implementation of **complete governance**: Sponsor, Steering Committee, Project Committee, transverse bodies, partner coordination-Securing fundingfrom investment governance- **Social validation**: obtaining favorable opinions from social partners (CSE)- Scoping anddeployment of MAAF & GMF uses- Transverse steering ofClaims / IT / Partners / Professional Bodiesteams (AGIRA, GPSA, Corporeal Committee, AREDOC)Impacts:-MAAF**: operational IT system, smooth processes, **450 users trained, high adoption- **GMF**: secure system, operational demonstrations, **IT acceptance testing ahead of schedule**, **strengthened trust from business & IT management**, training initiated for 900 usersSkills:Project management, transverse governance, P&C, bodily injury claims, IT/business steering, partner coordination, change management
- Crédit Agricole AssurancesCompliance Programs Director (AML-FT, Sanctions, LAB, LAF)BANKING AND INSURANCENovember 2017 - March 2023 (5 years and 3 months)Paris, FranceSteering of Group regulatory programs (7 French entities, 10 international) – International Sanctions, AML-FT, KYC/KYB/KYS/KYPKey Achievements:-Compliance with US regulatory requirements**, **remediation of client/supplier/related party data- Redesign ofKYC/KYB/KYS/KYPprocesses and associated IT evolutions- Deployment of the annualEWRAprocess and update of procedures- Development ofautomated controlswith Permanent Control; suspension of non-remediated relationships-Adaptation of action plansaccording to context (Life / Non-Life, France / International) of each entity- Close monitoring of subsidiaries in difficulty and steering of action plans validated in Management Committee meetings- Mapping of Sanctions frameworks (Excel → ServiceNow)- Governance:Monthly Steering Committee**, bi-weekly Project Committee, **concise reporting to Top ManagementCAA & CASAAML-FT Management:- Adjustment of the Financial SecurityTarget Operating Model(Predica + distributors)- Review of detection scenarios and enrichment of the framework-Reduction of alert processing time(data automation + optimization of distributor / BO / Financial Security workflow)Group Transversal:- Integration of entities onto the centralizedFircosoft File Filter screening platform(purchases, suppliers, clients, partners)- Review of TOMs with banking distributors, brokers, delegates- Collaboration with **Legal & Internal Control**: legal opinions, clauses, contracts, controlsSkills:Program management, regulatory compliance, AML-FT, Sanctions, KYC/KYB/KYS/KYP, transverse governance, multi-entity steering, ServiceNow
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Education
- Master 2 Business Intelligence - Decision Support and ModelingUniversité Paris Dauphine – PSL2003Master 2
- Master 1 MIAGEUniversité Paris Dauphine – PSL2002Master 1
Certifications
- Strategic AgilityLinkedIn Learning2021
- National Managers CurriculumIFCAM2014