Sofiane G.

Mobilized on a strategic banking merger (BNP and CACEIS) to validate shareholder data and secure processing within a sensitive regulatory framework. CACEIS / BNP Paribas Merger: Massive update and securing of shareholder data in a high regulatory stakes context. KYC Updates: Verification of investor supporting documents, data validation (identity, contact details, bank details), account openings/closings. Fraud Monitoring: Risk detection, inconsistency resolution, blocking or flagging of sensitive accounts. Processing via GRC: Communication with shareholders, follow-ups, anomaly resolution, coordination with specialized departments. Compliance & Operational Quality: Adherence to deadlines, reliability of records, traceability. Continuous Improvement: Creation of Excel tools, procedure writing, onboarding of new employees. Technical Environment: Citrix, Caceis GRC, Registrar, Post RI, Outlook messaging, Office Suite.

I ensured the control of financial movements and the management of operations at CA Titres, guaranteeing the compliance and efficiency of processes. Verification of financial movements (transfers, PEA, dividends, taxation) and monitoring of manual adjustments to ensure compliance and accuracy. Monitoring of forced sales and canceled operations, coordination with CA Titres, weekly control of debit balances and overdraft positions. Validation of supplier bank details and transmission to the accounting department to secure payments. Management of accounting suspense accounts via the CCR tool to ensure data reliability. Technical Environment: Citrix, Office Suite, CCR, SI Prod, Service Now, Teams, GED.

At Crédit Agricole Titres, I contributed to the growth of the business by managing the integration of the BCEF client, subscriptions, and sales of securities, while ensuring compliance and quality of customer service. Management of the integration of the BCEF client and subscriptions/sales of securities (PEA, PEA-PME, CTO, PERI Libre) for Regional Banks, BCEF, LCL, and BforBank via email and Service Now. Verification of regulatory documents, monitoring of transactions with custodians, and control of debit balances to detect anomalies. Customer Relations: Technical exchanges by email and phone with clients (Regional Banks, BforBank, BCEF, LCL) to ensure quality follow-up. Participation in Continuous Improvement: Contribution to optimization projects, notably Utocat. Technical Environment: Citrix, Office Suite, Service Now, RPA, SI Prod, Utocat(Catalizr), Teams.