About Martin
French
Native or bilingual
English
Fluent
Experience
- WAKAMSupervisory Relations Expert – Transformation & Governance (Employee)March 2023 - June 2025 (2 years and 3 months)Managed relations with supervisors in 30 countries and strengthened transformation governance.Implemented remediation plans following ACPR audits (DDA, risks, SSI).Redesigned and deployed the partner audit process (100+) and secured the internal control system.
- GINESIS FINANCEDirector – Transformation / Risk & Process (Freelance)January 2014 - February 2023 (9 years and 1 month)Independent consultant and director of strategic transformation projects for major clients (banking, insurance, industry).• HSBC France: Redesigned the financial security system (US DOJ agreements), deployed KYC standards and compliance governance.• SNCF Mobilité: Transformation of the finance/accounting cycle (Infra/RFF merger), modeling of target processes.• Fiducial Banque: ACPR remediation plan (AML/CFT), risk and process mapping.• CRH/Stradal: ERP Finance transformation (Microsoft D365) and strengthening of internal control.
- EY CONSULTINGSenior Project Director – Transformation & Process (Employee)September 2004 - December 2011 (7 years and 3 months)Directed transformation and process optimization projects in international and regulated environments.• Ministry of Finance (RGPP): Digitalization and optimization of business processes (45 projects).• Philips (150 entities): Global deployment of Sarbanes-Oxley and review of 800 processes.• Nissan Europe: Implementation of an audit methodology and deployment in 13 countries.
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Education
- Master of Business Administration (M.B.A.)Temple University - Fox School of Business and Management1997International Business