Freelancer profile translated to English.

Description

Expert Profile – Market Abuse & Market Surveillance

Expert in market abuse with over 25 years of experience in trading and 8+ years dedicated to market surveillance, alert handling, and market behavior analysis within leading institutions such as Société Générale CIB, CACEIS, Groupama AM, and Candriam.

Specializing in the detection of potentially abusive patterns (market manipulation, suspicious trading, layering/spoofing, wash trades, marking the close, etc.), covering a wide range of assets: equities, derivatives, structured products, commodities, FX.

Recognized expertise in analyzing trading strategies, a deep understanding of market mechanisms, and the ability to quickly identify weak signals indicative of abnormal behavior.

Possessing a unique hybrid background – market abuse analyst, trader, broker, and entrepreneur – offering a 360° view of the markets, participant behaviors, and associated risks. This dual market + compliance perspective allows for precise, impartial, and contextualized alert assessments.

Recognized professional for rigor, autonomy, reliability, and teamwork. A resolutely impartial, open, and solutions-oriented approach, adapted to the compliance challenges, Market Abuse Regulation (MAR), and risk management frameworks of financial players.

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
German
Basic

Workplace preferences

Can work on-site

Paris (up to 10km)

ODDO BHF
Market Abuse Analyst
BANKING AND INSURANCE
March 2026 - Today (3 months)
Paris, France
MAR-UAT Risk Matrix - Alert Testing
• - Analysis of existing scenarios and implementation of new scenarios
• - Results and presentation of recommendations.
• - Collaborations
Market Abuse MAR-MAD Market Abuse Analyst
Candriam
Market Abuse Analyst - Trade Surveillance
BANKING AND INSURANCE
September 2025 - January 2026 (4 months)
Paris, France
MAR Risk Matrix
• - Analysis of existing scenarios and implementation of new scenarios (BTCA Bloomberg)
• - Results and presentation of recommendations.
• - Collaborations with IT, Front Office (Portfolio Managers & Trading), and BTCA (Bloomberg)
Bloomberg Consulting Risk Management MAD MAR
Groupama
Market Abuse Business Analyst - Trade Surveillance
BANKING AND INSURANCE
December 2024 - June 2025 (6 months)
Paris, France
• - Define test cases, create and document the test plan
• - Analysis and calibration of scenarios (ARC suite Alto)
• - Analyze generated alerts (model consistency / thresholds)
• - Collaboration with compliance, IT, management, DATA teams, and vendor