Marie Anne Dje Bi

Functional scoping and collection of business needs for institutional client onboarding processes: workshop facilitation, requirements formalization, and validation with operational and IT teams.

Writing functional specifications and operating procedures for France and Luxembourg; active contribution to the evolution of business tools.

Management of functional testing and validation of business deliverables.

Interface between business, project, and IT teams for the implementation of regulatory changes (LCB-FT, ACPR).

Functional analysis of complex financial structures (FPCI, SCR, SPV, Holdings): process mapping, stakeholder identification, and operational risk assessment. Collection and formalization of business needs in collaboration with legal, financial, and compliance teams; writing of deliverables and target designs submitted to investment committees. Management of KYC remediation: reporting, KPI monitoring, second-level control. Support and training for relationship managers: awareness of business processes, functional support, and change management.

Analysis of transaction monitoring alerts (levels 1 and 2): signal qualification, structured documentation of conclusions, and action recommendations. Drafting of summary notes and declarations (TRACFIN): structuring analyses, formalizing deliverables, and liaising with decision-making teams. Contribution to LCB-FT process mapping: analysis of the existing situation, identification of gaps, proposal of improvement solutions. KYC analysis of complex structures and documentation of beneficial ownership chains (UBO) in conjunction with multiple business lines simultaneously.