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Mehdi KaciMK

Mehdi Kaci

SENIOR CONSULTANT | GOVERNANCE, COMPLIANCE, AUDIT

€1,050/day
Paris, FR
15+ years

Average response time: 1 hour

About Mehdi

Business Analyst and Compliance Consultant with 20+ years of
experience supporting financial institutions, asset managers
and banking groups in regulatory compliance, governance,
audit readiness, operational risk management and business
process transformation.
Extensive experience working with Legal, Compliance, Risk,
Procurement, Operations and Technology teams to analyse
business requirements, improve governance frameworks,
ensure regulatory alignment and support audit and compliance
initiatives.
Recognized expertise in stakeholder management,
requirements gathering, process mapping, vendor governance,
documentation, regulatory reporting support and
implementation of compliance-related processes and systems
across international environments

Available in France, Monaco, Luxembourg, Switzerland, Germany, Andorra, Italy
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 10km)

Experience

  • ID'K Conseil
    Président
    CONSULTING AND AUDITS
    March 2025 - Today (1 year and 5 months)
    Paris, France
    Propose des services d'accompagnement aux banques privées et asset managers sur la gestion et l'optimisation de coûts de données financières et logiciels de gestion servant aux activités de marché. Audite et analyse leurs reportings clients, prospectus de fonds et publications publiques ou privées pour s'assurer de la conformité et du respect des engagements contractuels avec leurs fournisseurs.
    Accompagne aussi les entreprises et particuliers dans la gestion de leur parc immobilier, par l'intermédiaire de la carte professionnelle (T) pour les transactions immobilières.
    Internal Audits Cartographie Achats Conformité DORA Processus Achats
  • EURO-INFORMATION – CREDIT MUTUEL ALLIANCE FEDERALE
    Senior Consultant |
    CONSULTING AND AUDITS
    January 2023 - June 2025 (2 years and 5 months)
    Paris, France
    Merger of two Asset Management entities within Crédit Mutuel Group, creation of a new ESG governance structure supporting the Group's sustainability strategy and transformation of governance process within a regulatory environment focused on operational resilience, third-party risk oversight and audit.
    ✓ Analysed contractual and regulatory requirements
    related to Market Data, ESG Data and Index Licensing.
    ✓ Led stakeholder workshops involving Procurement,
    Legal, Risk and Business teams.
    ✓ Defined remediation plans to reduce audit exposure and
    compliance risks.
    Produced functional requirements supporting integration of alternative data providers into risk systems.
    ✓ Delivered cost optimisation and governance initiatives across multiple business entities.
    ✓ Led integration initiatives involving alternative data providers (Private Equity, Infrastructure and Private Assets) into risk management systems.
    ✓ Delivered 10–15% cost savings through contract consolidation and supplier rationalisation.
  • ROYAL BANK OF CANADA INVESTOR & TREASURY SERVICES
    Senios Consultant Market Data Compliance
    CONSULTING AND AUDITS
    December 2017 - August 2019 (1 year and 8 months)
    Luxembourg, Luxembourg
    Audit et cartographie des systèmes d’information et des applications de l’ensemble du Groupe pour faciliter l'identification du risque de non-conformité d'usage des données financières contractualisées avec leurs fournisseurs. Etablissement d'un catalogue de process de bonnes pratiques pour l'ensemble du groupe

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Education

  • Maîtrise de Mathématiques
    Université d'Evry Paris Saclay
    2004
    Mathématiques fondamentales
  • DESS Gestion des Risques et des Actifs (Bac+5)
    Université d'Evry-Paris-Saclay
    2005
    Gestion des Risques, Asset Management, produits financiers, modélisation financière

Skill set

Categories