Freelancer profile translated to English.
Back to original languageAbout Steven
After 13 years of solid experience in internal audit in the largest French banks, I offer you my services as a Freelancer and would be delighted to work within your company for assignments in the following areas/functions:
- PMO
- Internal Audit
- Risk Mapping
- Risk Management (credit/compliance/operational)
- Process Optimization / Lean 6 Sigma
French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Remote only
Primarily works remotely
Experience
- AXA Group OperationsAudit Remediation OfficerBANKING AND INSURANCEOctober 2024 - Today (1 year and 8 months)Paris, FranceActivities:- Implementation of a global project to optimize the Audit Remediation process, including facilitating a weekly steering committee. Objective: reduce the rate of overdue audit recommendations by 50%. 85% of the objective achieved by the end of December 2025.- Coordination of the Audit Remediation process for the Axa Group Operations entity;- Management of all internal committees on Audit Remediation aspects;- Internal Audit referent for all 15 client Axa entities, including participation in local Audit Committees.
- Groupe Crédit du NordRetail Banking Audit SupervisorCONSULTING AND AUDITSDecember 2020 - March 2024 (3 years and 3 months)Paris, France**Assignment Activities**:-Supervision of audit assignmentson Retail Banking processes – Monitoring and validation of audit orientations, review and validation of (i) all deliverables (including the final audit report) and (ii) end-of-assignment summaries for all audit team members;- Validation of recommendation closures.**HR Activities**:-Hierarchical management of 10 auditors/assignment managers– Approval of leave, definition and monitoring of the annual training plan, setting annual objectives, conducting the annual review (debriefing of inspector evaluations for the entire past year), stakeholder in the annual meeting for setting inspector compensation;- Dissemination of training – Conducting audit assignments, data analysis, Lean 6 Sigma adapted to audit.
- BoursoramaAudit - Assignment ManagerCONSULTING AND AUDITSFebruary 2017 - December 2020 (3 years and 10 months)La Défense, FranceAssignment Manager (teams composed of 4 to 8 auditors) – Boursorama Online Bank scopeRegulatory Assignments:- Compliance with personal data protection regulations- GDPR (global review of compliance for banking and media activities, identification of potential business opportunities),- Review of the system implemented under the regulations concerning inactive accounts (identification of accounts, customer information, fund transfer to the Caisse des Dépôts et Consignation),- Compliance with obligations imposed by CRS regulations (project progress, reporting compliance),- Financial Instruments Market (customer classification, customer protection, MiFID compliance).Business and Support Assignments:- Review of payment methods activity (fraud, flow management, interbank clearing),- Distribution of life insurance products (review of commercial policy, KYC system, permanent control),- Accounting Department (accounting production, review of account closing process, department organization).
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Education
- Master 2 - Corporate FinanceESC Rouen2009Master 2, Corporate finance
- Bachelor's degree in Business LawUniversité Panthéon Assas (Paris II)2006Licence 2 option Droit des affaires
Certifications
- Lean 6 SigmaInternal SG Certification2019