Lionel T.

My activity focuses on supporting large banking groups in transforming their operating models and information systems, but also on business development and team management

• Functional expertise: Investment banking, Capital market, Private banks, Stock exchanges, Clearing house

• Data Management, AML, Anti-Financial Crime, Internal Control expertise

• Business expertise in supporting major programs: framing, operational and budgetary management, change management, information systems, MOA assistance and agile methods

• Commercial development: response to RFP, development of commercial strategies and offers

• Transformation, Project management, Scoping, Target Operating Model

• Deployment of new regulations, Improvement of operational efficiency

• Establishment and production of regulatory reporting, Mapping of processes and risks, Permanent / periodic control plan

My areas of expertise focus on Operational Risks, Banking Regulatory (BCBS239, RGPD, PSD2, Bale III / CRD IV, Stress Testing, FRTB), Compliance (KYC, AML & FT, Sanctions & Embargo, CTF, Transaction Reporting), Data management, IS, Agile (Scrum / Product Owner), Security

• Experience in relations with regulators AMF, ACPR, TRACFIN and various management stakeholders

• Strong risk management skills and the ability to exercise good judgment, make decisions as needed and raise critical issues. Strong ability to work in a team.