Najat O.

Financial Crime Risk Client Rating, anti-money laundering, terrorist financing (AML-TF) and sanctions/international regulations compliance. Design and integration of new features, methodologies, GDPR, batch processing. Demonstrations of implemented solutions. Analysis of business needs from the Product Owner and proposal of solutions. Estimation of User Stories effort and writing of functional specifications. Participation in test strategy (TDD, use of FitNesse tool). Monitoring of deliveries in UAT/Production. Team: 8 Business Analysts & 15 Developers. Technical environment: SQL / JSON. Methodology: Agile.

Within the IT / Compliance / KYC team: 1. Implementation of innovative KYC (Know Your Customer) solutions for the Crédit Agricole group (Regional Banks, CACIB, subsidiaries). The program aims to standardize KYC processes and solutions to improve the Group's compliance. Tasks performed included:

- Implementation of deployment schedules

- Requirements gathering

- Specifications writing

- Project monitoring in collaboration with development and design teams

- Solution configuration in accordance with business needs

- Test case writing

- Execution and monitoring of tests (Unit Test & UAT & Non-Regression Test)

- Writing KPIs on tool usage across all Regional Banks. Team: 1 Business Analyst & 2 Developers & 1 Designer. Technical Environment: SQL. 2. Implementation of a configuration tool allowing the business to gain independence in configuring their KYC tool (from scratch). Tasks performed included:

- Organization of business workshops

- Development planning management

- Specifications writing

- Project monitoring in collaboration with development and design teams

- Execution and monitoring of tests (Unit Test & UAT & Non-Regression Test). Result: finalization of the configuration interface. Team: 1 Business Analyst & 2 Developers & 1 Designer. Technical Environment: SQL

Within the IT / Compliance / Financial Security team, development of an anti-money laundering application (from scratch):

- Participation in requirements gathering committee

- Participation in project monitoring committee

- Test strategy writing

- Test case writing

- Smoke test execution

- UAT test monitoring

- Training (user guide writing + user training). Result: Finalization of the tool and user support. Team: 3 Business Analysts (2 Singapore & 1 Paris) and 4 developers (Singapore). Technical Environment: SQL