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Omar DiopOD

Omar Diop

Business analyst/ MOA Banking finance / risks

€700/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Omar



During my nearly 12 years of banking experience as a financial risk analyst on ALM topics, I was involved in producing liquidity, interest rate, foreign exchange, and equity risk monitoring metrics, in producing regulatory reports (COREP, LCR, NSFR, ICAAP, ILAAP…), and also in middle office in investment banking.

Today, I support our clients in their operational, regulatory, or IT projects in general. I have had several project management experiences in the banking world, particularly in ALM and treasury. I have been involved in ALM tool migration projects, accounting tool decommissioning, and more recently in the implementation of front-middle transaction reconciliation tools during the development and delivery phase…

These experiences give me both a functional and technical profile.
  • French

    Native or bilingual

  • English

    Fluent

  • Arabic

    Basic

Can work on-site
Paris (up to 50km)

Experience

  • BNP PARIBAS Securities Services
    Business Analyst IT TAX LEGAL & CUSTODY ARCHITECTURE/ OPERATIONS ON SECURITIES & TAXES (Paris, Lisbon, Chennai) Agile / Scrum methodology.
    BANKING AND INSURANCE
    May 2022 - Today (4 years and 2 months)
    Paris, France
    ■ Gathering requirements from a business team, operations, and products
    ■ Writing detailed functional specifications
    ■ Retro-engineering / analysis of existing behavior
    ■ Organizing and facilitating working meetings between different stakeholders (Products, Operations, Legal, etc.)
    ■ Providing functional assistance to IT teams during estimation, detailed technical specifications, development, integration testing, and acceptance phases
    ■ Writing and executing functional tests after development
    ■ Participating in pre-release non-regression tests (PARIS, CHENNAI, LISBON), writing test reports.
    ■ Providing level 2 production support
    ■ Analyzing bugs and production incidents
    ■ Designing the technical solution with IT teams
    ■ Executing tests for bug fixes
    ■ Production deployment of corrective solutions for bugs/production incidents
    Taxes & Custody SQL Project Management Atlassian JIRA Agile Method Finance Project Planning
  • Société Générale
    Business Analyst ALM Risks
    BANKING AND INSURANCE
    June 2021 - May 2022 (11 months)
    Paris, France
    ■ Implementation of project ownership in the ALM domain (liquidity, interest rate, and Fix risk)
    ■ Formalization of functional requirements for the IT teams in Bangalore, entities responsible for the Group's IT tools (BASYLIQ, GARLIQ applications).
    ■ Data model maintenance.
    ■ Monitoring and management of IT work from entities / Poles feeding the Group ALM IT system (data model control, monitoring and management of homologation support)
    ■ Implementation of acceptance testing
    ■ Support for homologation and post-production, associated with the monitoring and management of each sub-project:
    ❍ Monitoring and coordination of work between IT teams in Bangalore and Kleinwort Hambros Bank London)
    ❍ Software configuration for producing ALM risk monitoring metrics (balance sheet, interest rate and liquidity gaps, MNI, Sensitivity… under different economic scenarios)
    ■ Continuation and finalization of implementations, deployment of this platform
    ■ Contribution to homologations, management and instruction of go-live decisions
    ■ Evolutionary maintenance and support for Kleinwort Hambros Bank London in the production of various ALM metrics (daily & monthly)
    ■ Realization and documentation of software configurations, creation and updating of entity files
    ■ Production of workshop materials,
    ■ Production of monitoring/management meeting materials (weekly meetings, steering committee)
    ■ Writing test cases (definition of test scenarios, acceptance criteria…)
    ■ Management of non-regression tests
    ■ Monitoring of test execution by BA and by entity, updating indicators on the progress of non-regression tests.
    ■ Writing test reports.
    ■ Updating support documents for steering committees.
    ■ Facilitating workshops with the editor and the project team for bug reporting and observations.
    ■ Feasibility studies and implementation of editor solutions / internal workarounds.
    Finance Risk Management ALM Basel 3 Project Management Functional Specifications Technical Specifications Workshop Facilitation Project Management Agile SAFe Production Monitoring
  • BPCE
    Analyst, monitoring and risk control (ALM/ COREP/ Risks…)
    BANKING AND INSURANCE
    September 2020 - May 2021 (9 months)
    Paris, France
    ■ Implementation of second-level controls for ALM, COREP, and other regulatory reporting (interest rate and liquidity gaps, EVE, static and dynamic MNI, LCR, Bank of France reporting, speculative financing…).
    ■ Production and analysis from data extractions in tools, of external "Risk" reports: Grand Risque.
    ■ Preparation of dashboards for the shareholder in their own Risk Committee.
    ■ Finance/ALM referent for the risk mapping project (updating the finance/ALM risk matrix, evaluation and scoring for the different risks in the Finance/ALM scope)
    ■ Participation in portfolio reviews and ratings (credit risk).
    ■ Participation in testing and acceptance of the new core-banking system (before switchover and run).
    ■ Participation in internal Group projects concerning regulatory declarations, risk reporting, and risk monitoring and management.
    ■ Production, analysis, and formalization from data extractions in tools, of new internal "Risk" second-level controls.
    ■ Reconciliation of accounting/risk discrepancies and corrections (COREP, regulatory capital…).
    ■ Verification of the reliability of risk information in IT systems.
    ■ Verification of the reliability of reports produced by the Finance Department (ALM data…)
    ■ Projects for monitoring risk harmonization to group standards
    Financial Control Second Level Control COREP LCR NSFR ALM Credit Risk Risk Mapping

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Education

  • BANKING CORPORATE FINANCE
    INSEEC PARIS
    2007
    Banque, Finances, Gestion de trésorerie, risques financiers ...

Skill set (65)

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