Freelancer profile translated to English.
Back to original languageAbout Soufiane
Senior Consultant in Risk Management and banking regulation, with a strong experience in consulting for major financial institutions.
I work on regulatory transformation and risk management projects within the Risk, Finance, and ALM departments.
My assignments mainly focus on:
• Management and coordination of regulatory projects (COREP, Basel III / IV)
• PMO and Business Analysis support on Risk transformation programs
• Risk data analysis and production of steering indicators
• Liquidity risk management and ALM topics
• Construction and analysis of stress testing and risk indicators
I have notably supported several financial institutions on:
regulatory projects related to Basel III / IV
liquidity risk management initiatives
risk data analysis and structuring
coordination between Risk, Finance, and IT teams
Technical skills:
SQL • Advanced Excel • VBA • Data Analysis • Data modeling
Available for Business Analysis, Regulatory PMO, or risk analytics assignments in the banking and financial sector.
English
Native or bilingual
Arabic
Native or bilingual
French
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- Adston AdvisorySenior ConsultantCONSULTING AND AUDITSJanuary 2024 - January 2026 (2 years)Paris, France⮡ Involvement in internal firm initiatives (Website, profile sourcing)⮡ Contribution to tender writing⮡ Development of ALM & Conso training materials for firm staff⮡ Design of a web extension automating the collection of AI-enriched LinkedIn data via an HR assistant chatbot capable of answering questions on extracted data in real-time (Matching, stats, etc.)
- Crédit Agricole CIB FIX/FIN/FPMFinance Project ManagerBANKING AND INSURANCEJanuary 2024 - June 2025 (1 year and 5 months)Paris, France⮡ Production of weekly progress dashboards for various workstreams⮡ Participation in stand-up meetings and training workshops on regulatory reporting (COREP)⮡ Production and monitoring of the test plan and UAT strategy for COREP implementation in Arpège⮡ Drafting of committee materials (Steering, Project, Workshops)
- CAPCO / FinanceRisk & Data ConsultantBANKING AND INSURANCEJanuary 2023 - June 2023 (5 months)Paris, France▼ Support for GLBA's data management office on an internal project to redesign credit risk models⮡ Contribution to the scoping of GLBA data work to be carried out within the framework of submissions with GLBA's Data Quality Manager (DQM)⮡ Coordination of data lineage work (operational committees with IT stakeholders and business experts) and planning management with GLBA's DQM⮡ Facilitation and conduct of workshops (for the production and validation of data lineages) with IT and business stakeholders⮡ Formalization of complete functional lineages⮡ Coordination of data quality work requested by the program⮡ Contribution to the improvement of tools used (DQLink/Ab Initio, Excel spreadsheets, etc.) and the methodology⮡ Support for work carried out during the audit phase
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Education
- MBA Trading & Capital Markets FinanceESLSCA Business SchoolMBA Trading & Finance de Marche
- MSc Financial and Insurance Risk ManagementMohammed V University Rabat2018GRFA