MSFreelancer profile translated to English.
Back to original languageAbout Moïse
With diverse experience in the financial and insurance sectors, I have developed my skills in project management, banking accounting, compliance, and commerce (Life Insurance, P&C, Financing, Financial Instruments, etc.). I supported the Investment and Corporate Banking division of La Banque Postale in migrating its accounting IT system and participated in the divestment process of HSBC - CCF.
French
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- HSBCConsultantApril 2022 - April 2023 (1 year)Chantilly, VA, USA• Remediation project before divestment finalization: regulatory compliance (KYC, KYS, ECKERT, AML-CFT, etc.)• Migration of new tools / Change management related to the HSBC – CCF divestment• Highlighting areas for improvement in life insurance contracts (progressive surrender, advance, open architecture, etc.)
- Conseil et Banque LBPInvestment and Corporate Banking, Accounting Project Owner MOA ManagerMay 2023 - March 2025 (1 year and 10 months)• Contribution to the accounting IT system migration project• Steering committee management (Steering Committee, Project Committee, Audit Committee, etc.)• Reporting of evolutions from the old to the new accounting tool• Support for the internal Accounting MOA team in scoping, design, testing, gap analysis, etc.• Implementation and updating of accounting schemes (FRENCH / IFRS) to meet business needs• Automation of operations through the configuration of the accounting interpreter (CRE, CRI, ME)• Go-live of various accounting evolutions• Highlighting various risks (business, regulatory, etc.)• Leading the monthly Investment and Corporate Banking - DDC committee
- BNP ParibasMulti-site Branch ManagerSeptember 2020 - March 2022 (1 year and 6 months)Paris, France• Provide advice and expertise to clients• Development of commercial activity (Life & P&C Insurance, Financing, Savings, ...)• Study and approve financing requests (business loans, leasing, personal loans, ...)• Foster synergy with business experts, including those from subsidiaries (credit expert, Arval, CMV Mediforce, Leasing Solutions, ...)• Ensure customer satisfaction and handle complaintsExperience in Internal Audit
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Education
- Master 2 Business and Institutional Account Manager(IAE2022Master 2 Chargé d'Affaires Entreprises et Institutions
- Master 1 & 2 Insurance(Institut des Assurances de Paris 1 -2013Master 1 & 2 Assurances