Freelancer profile translated to English.

Description

I am a Senior PMO / PMO Lead specializing in Risk, Compliance, and Fraud Prevention, with over 10 years of experience in complex banking environments.

I work on strategic programs with high stakes:

✅ Document Fraud & Fraud Prevention

✅ Regulatory Transformation

✅ Risk & Compliance Program Governance

✅ Core Banking Transformation

✅ Multi-entity Coordination & Executive Steering

✅ Data/AI Projects applied to Fraud

My strengths:

• Transversal vision: Risk / Compliance / Data / IT / Business

• Robust governance structuring

• Multi-institution program steering

• Rare banking business expertise (fraud, KYC, AML, FATCA/CRS)

• Ability to secure and accelerate critical projects

Available for high value-added missions requiring rigorous steering, in-depth business expertise, and transversal coordination.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

Baobab groupe
Program PMO
October 2024 - December 2024 (2 months)
Paris, France
Work on one or more projects using a structured approach (waterfall/V-cycle).
Collaborate closely with the Project Manager, business teams, IT teams, and end-users to ensure smooth integration.
Structure project execution by identifying milestones and defining entry and exit criteria.
Develop and implement project governance, organizing, facilitating, and monitoring steering committees to support Program Directors and Stream Leads.
Produce clear and precise reporting on project progress to inform stakeholders.
Support IT/technical teams in interpreting functional requirements (upstream) and qualifying defects or malfunctions (downstream).
Oversee the development and updating of project management-related documentation.
Assist Stream Leads in identifying, monitoring, and managing risks associated with their activities.
Build a policy for budget construction, review, and monitoring for portfolio projects.
Capco
Central PMO
CONSULTING AND AUDITS
April 2022 - Today (4 years and 4 months)
Paris, France
Program coordination, preparation of materials, and facilitation of weekly and monthly committees
• Scoping of the One IT Factoring Program (35 projects divided into 8 streams)
• Creation of project steering and reporting tools
• Structuring and consolidation of IT and Business schedules
• Management and monitoring of project progress (Milestones, deliverables, action plan, critical path, risk monitoring, etc...)
• Supporting project managers in structuring their projects
PMO Reporting planning management Project Management Risk Management
Capco
PMO
CONSULTING AND AUDITS
January 2022 - April 2022 (3 months)
Paris, France
Project PMO: Preparation and facilitation of weekly and monthly committees
• Steering the implementation of new default risk calculation rules for factoring users (NDOD)
• Modeling and updating end-to-end processes for booking outstanding amounts (from new deal creation to accounting entry)
• Writing internal procedures for factoring business teams
• Contribution to writing Business Requirement Developments for IT teams