Freelancer profile translated to English.

Description

Finance & Audit MOA Consultant | Banking IT | IFRS, Regulatory & AML/CFT

Finance and audit consultant with over 8 years of experience, I support banks and financial institutions in their accounting, regulatory, and compliance transformation projects.

My background combines financial auditing (Deloitte, Mazars, EY) with accounting MOA/Product Owner roles on banking IT projects, allowing me to bridge the gap between business requirements, regulatory constraints, and technical solutions.

IFRS & Accounting Expertise:Mastery of IFRS standards and the accounting architecture of banking IT systems (accounting schemas, accounting interpreter).

Statutory and Contractual Audit Missions:On banking groups and large-scale accounting migration projects.
Compliance & AML/CFT:Solid experience in anti-money laundering and counter-terrorist financing (risk profiling and monitoring, surveillance systems).

This dual accounting and compliance expertise gives me both a regulatory and operational perspective.

Some achievements:

EKIP accounting migration (V6 → EKIP 360) at Crédit Agricole Leasing & Factoring: ~450 accounting schemas, 88 business transactions
60% reduction in open tickets at La Banque Postale (payment methods, debts & receivables)

My strengths: rigor and analysis inherited from auditing, autonomy and rapid skill acquisition, clear communication in a bilingual context (fluent French/English), synthesis skills, and results orientation.

Key skills:Financial Audit & IFRS · Accounting System Migration · MOA / Product Owner · Compliance & AML/CFT · SAP, Power BI, SQL

Certifications:IFRS Certificate(Paris-Dauphine / KPMG) ·PSPO(Scrum.org)

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Spanish
Conversational

Workplace preferences

Can work on-site

Suresnes (up to 30km)

Crédit Agricole Leasing & Factoring
Product Owner - Accounting Migration
BANKING AND INSURANCE
June 2024 - December 2025 (1 year and 6 months)
92120 Montrouge, France
• Facilitating workshops with business stakeholders, fostering a shared understanding of challenges and collaborative prioritization of needs.
• Gathering, formalizing, and prioritizing business requirements, ensuring alignment with strategic project objectives.
• Analyzing system extractions and developing accounting schemas from the accounting configuration file.
• Documenting the life cycles of operations (CBM Classic, LOA, LOC FIN,) and defining the target scope of products.
• Writing User Stories and managing the product backlog, defining acceptance criteria (Definition of Done).
• Actively participating in estimation and planning workshops, facilitating effort estimation and scope adjustments based on project constraints.
• Writing functional specifications for the development teams (non-agile part).
• Producing weekly reporting for the IT department, providing clear visibility on progress, risks, and ongoing corrective actions.
Project Management Internal Control Governance, Risk & Compliance (GRC) Agile Methodology Scrum
La Banque Postale
Project Manager & AMOA – TAC
BANKING AND INSURANCE
January 2023 - April 2024 (1 year and 3 months)
Paris, France
• In-depth analysis of accounting incidents through detailed accounting-management reconciliations to identify the root cause of anomalies (upstream flows, rejected CRE, pivot account issues, business rules), and precise qualification of incidents before transmission to development teams.
• Leading the TAC (Accounting Anomaly Task Force) with a continuous improvement approach, coordinating involved teams to ensure the reliability of financial data.
• Producing weekly reporting for the TAC team lead and project managers, providing clear visibility on incident resolution progress, risks, and ongoing corrective actions.
• Facilitating inter-team steering committees (COPIL, COCOR) (MOA – MOE – Production) to ensure consistency of actions and alignment on project and operational priorities.
• Facilitating collaborative workshops between Accounting MOA and Production teams, enabling better mutual understanding of open incidents and resolution times.
• Structured monitoring of incident resolution, including daily ticket queue monitoring and adherence to processing deadlines, with traceability in management tools (Post-IT).
• Achievements: 60% reduction in the number of tickets being processed. Key contact for MOA and accounting business on MP&DC areas.
Internal Control Project Management Data Analysis Governance, Risk & Compliance (GRC) Information System
(EY – Mazars – Deloitte)
Senior Financial Auditor
CONSULTING AND AUDITS
February 2019 - June 2023 (4 years and 4 months)
Tunis, Tunisia
• Statutory and contractual audit of companies registered with DGE, SMEs, national or international groups applying NCT & IFRS accounting standards.
• Organizing and leading meetings to launch audit missions.
• Participating in training workshops on accounting and regulatory updates (IAS/IFRS, IFRIC, ISA).
• Evaluating internal controls and formulating recommendations.
Internal Control Financial Audit IFRS Consolidation Compliance Data Analysis