Freelancer profile translated to English.
Back to original languageAbout Pierre-Francis
A professional with over 25 years of experience in IT and Organization consulting. My dual IT and finance functional expertise makes me the ideal candidate for the design and implementation of Information Systems in regulatory areas such as AML (Anti-Money Laundering) or financial market issues. I can handle the entire IT problem chain, from defining needs to user training, including writing functional and technical specifications, monitoring development, and various testing phases. I can perform both Business Analyst and Project Manager roles.
French
Native or bilingual
Remote only
Primarily works remotely
Experience
- ODDO BHFBusiness Intelligence Business AnalystBANKING AND INSURANCENovember 2022 - May 2025 (2 years and 6 months)Paris, FranceAnswering the reporting needs of the Corporate and Markets activity• Gathering and analysis of business needs• Writing functional specifications (user stories)• Follow-up of the IT development phase• Tests and validationSome addressed issues:• Market making operations daily report• Market making monthly cash positions report• Monthly report of overdue bills for Financial Control• Monthly Client Activity Report• HR Monthly Balance Scorecard dashboard• Yearly regulatory RTS28 reportProject management method: AgileTechnologies : IBM Cognos, Microsoft Power BI, Microsoft SQL Server
- BPCE-SIAnti-Money Laundering Business AnalystBANKING AND INSURANCEMarch 2022 - September 2022 (6 months)Paris, FranceProject AML-FT 22-24 : Redesigning the framework of Anti-Money Laundering and Financing Terrorism at Group level:• Redesigning Tracline – Suspicious transaction report toolo Definition of new featureso Writing the business requirements in order to ensure compliance with the upcoming version of Ermes, the Tracfin transmission system.• Negative News management systemo Definition of the featureso Selection of the News providerProject management method: Agile
- Groupama SAAnti-Money Laundering Business AnalystBANKING AND INSURANCEMarch 2019 - March 2022 (3 years)Nanterre, FranceReplacement of the AML people screening software• Monitoring the relationship with the software providero Correction and validation of the functional specificationso Ensuring the steady business quality of deliverableso Planning building and follow-up• User testing phaseo Writing the tests to be performedo Chairing the workshopso Building up an excel simulation toolo Following up anomalieso Writing the software evolution business requirements• Comitology of the projecto Planning and chairing the project committee meetingso Planning the steering committee meetingso Writing down the minutes of the meetings• Software rollout and user trainingo Writing down the user guideo Training the users• Daily management of the AML toolso User assistanceTechnologies: SAS AMLAuditing the data stream of the AML profiling tool:• Analyzing des rejected data• Redefining the main data injection rules• Writing the audit reportTechnologies:• RStudio (big data analysis)• Microsoft Excel
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Education
- Certificate, Data Science and Big DataEnsae ParisTech/Berkeley University2017Certificate, Data Science and Big Data
- MBA, International ManagementESCP Business School2005MBA, International Management