Laura Sabra

International Insurance – Post ACPR control remediation program

• Building the common multi-region roadmap (Overseas + Metropolitan France)

• Implementing governance, leading committees, and prioritizing with local & group management

→ Impact: sustainable compliance, risk reduction, lasting governance

French Mutual Insurance Company – Data (MDM) / CRM Transformation Program ~€25M/5 years

Defining annual and multi-year budgets, common multi-year roadmap, KPIs, and preparing/leading committees

Monitoring delivery & interdependencies between projects

Coordinating Data, IT, and business departments

-> Impact: unified roadmap, common governance, budget control

French subsidiary of a global insurance group – Scoping of a major transformation program ~€60M/3 years

Designing roadmap, governance, committee structure, budget, and prioritization model (cross-portfolio of 32 projects)

Implementing a quality assurance and risk management framework

-> Impact: risk mitigation, industrialized management, management visibility

Global French Insurance – Functional leadership & governance of the KYC Customer Risk Rating stream within a major convergence program towards a unified AML/CFT platform

Building a harmonized Group risk rating methodology across entities

Defining functional requirements, KPIs, and reports to be implemented

Drafting specifications for change management support for end-users

-> Impact: unified group methodology, industrialized requirements, accelerated team adoption

Bank – Supporting the factoring subsidiary in migrating all front-to-back IT tools to the target tool

Bank – Quality Assurance Lead for the French subsidiary within the group-wide KYC remediation program

Broker – Supporting the CDO and Chief Compliance Officer in regulatory compliance (GDPR)

Broker – Scoping and management of the implementation of a regulatory project (GDPR)

Insurance – Implementation of a project management service center

Insurance – Implementation of a tool evaluating data quality on the management tool

Bank – KYC (Know Your Customer) Analysis