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Souleymane DiabySD

Souleymane Diaby

IT Consultant, Business Analyst / Functional AMOA

€750/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Souleymane

Motivated, professional, serious, with a strong work ethic.

Began professional career in 2009-2010 after obtaining a Master's degree (Bac +5) focused on "Consulting" professions.

Today, I have over 10 years of experience in the IT environment and project management, working with large companies (banks, corporations, and others), within financial departments, IT or information system departments, and other business departments.

Also experienced in the acquisition/integration of software solutions or ERPs.
(-> SAP, Titan, Datalog, Coupa, Kyriba, Diapason, KTP, Sage, Cogima)

The main business topics addressed during my career include: Treasury Management, Capital Markets, Asset Management, Banking Communication, Cash Management, Swift, Ebics.

Finally, a word about me. I play sports, Basketball (registered with FFBB in Paris) and Football (amateur, for fun). I try to travel regularly, whenever I have the opportunity, mainly in Europe (Greece, Portugal, Spain, Belgium, England, Holland, Czech Republic, Hungary, Switzerland) and a bit in Africa (Ivory Coast, Morocco, Tunisia, Cameroon).

Best regards.
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • FDJ UNITED, La Française des Jeux
    Treasury AMOA Consultant
    January 2026 - Today (5 months)
    Scope: Worldwide – France, Europe, Australia / SBF 120
    Location: Boulogne-Billancourt
    Revenue: approximately 4 billion euros

    - Lottery Games: Loto, EuroMillions
    - Scratch Cards (Instant Games): Cash, Millionnaire
    - Sports Betting: Parions Sport, Unibet, Loto Foot

    Financial Department
    Assistance to Project Owner (AMO) – Finance Transformation & Support
    IT & IT Projects - Run & Build

    Overhaul of the Treasury Management System (TMS) under DATALOG (T-Line), to include acquired entities, including the Kindred group (parent company of Unibet)

    Involvement in AMOA for RUN (support and operations) and BUILD (projects and evolutions) phases, with coordination between business teams, IT, and software vendors.

    RUN: ensure operational monitoring of treasury flows and operations – control interfaces between IS tools (TMS DATALOG – treasury management / TMS COUPA – treasury management / TITAN – capital markets: financing and investments) – manage incidents and anomalies, and propose corrective solutions – provide functional support.

    BUILD: formalize business needs – redefine planning – support testing, acceptance, and go-live phases – participate in calls for tenders.

    Treasury Processes: cash management, forecasting, payments (cfonb formats, XML formats, SEPA, MT101, MT103), bank statements (Camt53, MT940, MT942)
    Configurations: workflow, banking formats (Ebics, Swift), business rules, cash pooling, reconciliation
    Import/Export – Macro – Filters – Authorizations – Data Entry – Validation – Signatories
    ISO 20022 standard – structured address, payment data
    Banking communication via DATALOG
    Testing phase for all types of transfers (ISO 20022 standard compliance): SEPA, Non-SEPA, international, urgent, manual, automatic – Treasury transfers, HR transfers – Payroll (with Deel), Third-party transfers (suppliers, social contributions, taxes, legal), Expense reports (with SAP Concur)
  • Air France / Air France-KLM
    IT Treasury Consultant, Project Manager MOA
    AVIATION AND AEROSPACE
    January 2025 - October 2025 (9 months)
    Paris, France
    Scope: Worldwide – France, Europe, Americas, Asia, Middle East / SBF 120
    Location: Roissy CDG / Amsterdam
    Revenue: approximately 32 billion euros

    Financial Department (Air France, KLM, and AFKL Group)
    Assistance to Project Owner (AMO)
    Business Lines - Clients: Finance, Management Control and Line Economics, Accounting Affairs, Purchasing, Treasury, Audits & Internal Controls.

    IT Project Manager - MOA
    IT & IT Projects - Run & Build - Scope: Digital Finance & Procurement

    Support for IT issues for the Trading floor teams - Trading business line (Front Office, Middle Office, Back Office).

    Studies/ Projects:
    - Reliability of PSRs (Payment Status Reports) for all Air France group banks / IT Tool: E-banking system (TRAX) / Scope: France and the rest of the world
    - Optimization of scheduled or batch tasks, for future automation / IT Tool: TMS, Treasury Management System (KTP)
    - Cloud Migration / IT Tool: E-banking system (TRAX)

    Technical support for business teams' access and management of applications (E-banking system -> TRAX, and TMS - Treasury Management System -> KTP).

    IT Tools: Ebanking system (TRAX) – FIS, TMS Treasury Management System (KTP) – FINASTRA, SAP Fi – SAP.

    Swift Payments, and SEPA Payments
    ServiceNow
    Jira

    Partners: banks (BNP Paribas, Société Générale, Citi, …), software vendors (Fis, Finastra, …), service providers (Infotel, ...)
    scoping Requirements Expression Specifications Document Testing Strategy Hypercare
  • LVMH House
    IT Treasury and Taxation Consultant
    LUXURY GOODS
    May 2024 - December 2024 (7 months)
    Paris, France
    Scope: Worldwide – France, Europe, Americas, Asia, Middle East / CAC 40
    Location: Paris 8
    Revenue: approximately 85 billion euros

    Finance IT Department (Louis Vuitton, Christian Dior, Loewe, Sephora, …)

    Maintenance in Operational Condition (TMA) Manager
    Scope: Finance (Treasury & Taxation)

    Reorganization of TMA - Finance Domain (Treasury & Taxation) around ServiceNow - Stakeholders: Business Lines - IT - Service Providers – Vendors -> Incident and Change Management, SLA (Service Level Agreement) Management.

    IT Tools: TMS Diapason – MCC, TMS Line – Datalog, Titan – 3V Finance.

    Swift Payments
    ServiceNow, Jira.

    Partners: Wirefast, Zerto, Docaposte, Sapphire/Trax, Viseo, Finance Active, Altus Group, ReportWise, Citizen Can, Neoxam, Oxya, Neurones IT.

    Projects/Achievements:
    - Group Guarantees Management Solution
    - FaxToMail Solution or dematerialized fax management, for Treasury teams (Trading floor - Trading business line)
    - VPN (remote access) - IPC consoles (specific telephony) - "Group Network Access Refresh and Modification" Project - HID licenses renewal (banking communication - Sapphire/Trax Application)
    - Semi-annual account closing (disclosure management tool – CCH Tagetik)

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Education

  • Treasury Management
    OPTIMUM GESTION, ACTION FISRT
    2021
    Prévisions de trésorerie Environnement bancaire Trésorerie à court et long terme (financements et placements) Gestion de trésorerie devises (gestion du change) Gestion de la relation avec le banquier
  • Capital Markets
    BARCHEN
    2018
    Rôle des marchés financiers dans l’économie et leur organisation Grandes familles de produits cash et dérivés Mécanismes et utilisations de ces produits

Certifications

  • SAP Finance
    SAP
    2013

Skill set

Categories