Freelancer profile translated to English.
Back to original languageAbout Saadi
Consultant in banking transformation projects (Risks, CBS, and Data Management) with over 9 years of experience.
I have worked with the Risk and Finance departments of several major banks.
French
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- EYSenior Manager - EY Financial ServicesBANKING AND INSURANCEOctober 2023 - Today (2 years and 8 months)Paris, FranceResponsibilities:
- Management and coordination of BCBS 239 workstreams: Data Lineage, Data Controls, Reporting Inventory, Data Governance
- Implementation and management of project governance (Steering Committees, operational committees, executive reporting).
- Definition and deployment of a structured IT/Data project management framework to harmonize practices between business and IT teams.
- Supervision of IT and data transformation programs in line with business strategy.
- Production of regulatory deliverables for supervisors (roadmaps, action plans, compliance documents).
Results:- Strengthening of the data governance framework.
- Improvement of end-to-end traceability of critical data.
- Securing BCBS 239 compliance.
- CREDIT AGRICOLE SAProject Manager Finance Risk ConvergenceBANKING AND INSURANCEMarch 2020 - October 2023 (3 years and 7 months)Paris, FranceResponsibilities:
- Design and validation of data flows descriptions between source systems and the Finance-Risk warehouse.
- Coordination with Group entities for the implementation of reporting flows and processes.
- Contribution to data governance: Finance-Risk data dictionary, metadata, repositories.
- Qualification of data requirements for regulatory reporting (Risk & Finance).
- Alignment of processes with BCBS 239 principles.
Results:- Structuring of an End-to-End vision of Finance & Risk flows.
- Improvement of the quality and consistency of regulatory data.
- Strengthening of group-level data governance.
- EYSenior Consultant | Financial Services AdvisoryBANKING AND INSURANCEOctober 2015 - March 2020 (4 years and 5 months)Alger, AlgeriaRegulatory Compliance & Risk (ECB / CRR / NPL / Default Definition)
- Performance of gap analyses between regulatory requirements (ECB, EBA, CRR/CRD) and internal systems.
- Definition of action plans and compliance roadmaps.
- Analysis of organizational and process impacts.
Data & Core Banking Transformation- Support for Core Banking projects (Oracle Flexcube, Sopra SAB, Sopra Amplitude).
- Definition of UAT strategies, writing test cases, and managing acceptance testing campaigns.
- Contribution to data migration efforts and alignment of Target Operating Models.
Robotic Process Automation (RPA) – Back Office- Mapping and diagnosis of Back Office processes.
- Assessment of process maturity and automation potential.
- Construction of an RPA roadmap for operational efficiency gains.
Permanent Control Framework- Organizational and operational diagnosis of the permanent control function.
- Definition of a target model and associated project charters.
Islamic Banking (Retail Bank)- Definition of strategy and organizational model.
- Design of Islamic banking products, accounting schemes, and governance
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Education
- Higher Diploma in Banking Studies, Banking-FinanceHigher Diploma in Banking Studies, Banking-Finance2014Diplôme Supérieur des Etudes Bancaires, Banque-Finances