Freelancer profile translated to English.

Description

Senior Consultant Banking & Risk, Payments, Regulation, Data & IT Transformation

Senior consultant in banking and risk management with over 13 years of international experience (Canada, Europe, USA).

I support banks and financial institutions on topics of banking regulation (Basel III, IRB, BCBS 239…), risk management, payments, and IT & data transformation, governance, and change management.

I intervene in missions of diagnosis, analysis, compliance, operational transformation, and complex program management, acting as the link between business lines, IT, compliance, and regulators.

Accustomed to demanding, multi-entity, and regulated environments, I deliver pragmatic, secure, and results-oriented solutions.

Languages

French
Native or bilingual
English
Fluent
Spanish
Native or bilingual

Workplace preferences

Remote only

Primarily works remotely

Banque
Banking Consultant
BANKING AND INSURANCE
February 2017 - Today (9 years and 6 months)
• End-to-end review of payment processes and operational model
• Evaluation of process effectiveness, controls, and performance
• Analysis of incidents, roles, and responsibilities of third parties
• Alignment with internal governance and regulatory requirements
• Contribution to IT transformation projects
Payment IT Strategy
Assurance
Transformation Consultant
April 2023 - Today (3 years and 4 months)
• Definition of business and IT needs
• Process analysis and stakeholder coordination
• Change management and testing strategy
• Support for post-merger integration initiatives
Change and Transformation Management Digital Transformation IT Project Management IT Strategy Digital Transformation
Banque
Senior Risk Management Consultant
April 2017 - January 2022 (4 years and 9 months)
Montreal, QC, Canada
• Leadership of IRB (AIRB) accreditation programs subject to OSFI
• Implementation of Basel III requirements and capital adequacy
• Deployment of BCBS 239 frameworks (data quality and governance)
• Performance of regulatory gap analyses and remediation plans
• Presentation of findings to regulators, internal audit, and executives
• Design and delivery of risk management training
• Advice on regulatory frameworks for establishing foreign banks
Banking Regulatory Strategy Regulatory Compliance Project Management Financial Analysis