Freelancer profile translated to English.
Back to original languageAbout Symphonie
I am a consultant in Project Management, Banking & Insurance Compliance, and Risk Management & Internal Control. I have over 10 years of experience primarily in the financial sector.
I work as a project manager, particularly on projects for implementing IT systems, risk management, or migrating from one IT system to another.
My various interventions in the field of compliance have focused on topics related to anti-money laundering (AML), GDPR, DORA, customer knowledge (KYC), anti-corruption, data protection, client protection (minors and protected adults), customer complaints, outsourced services, governance and product life cycle, employee ethics, market rules, etc...
In risk management, I assist my clients in defining and reviewing risk maps (Compliance and operational resilience), formalizing and improving the permanent control system, and implementing or optimizing framework documents (Policy, standards, procedure, operating procedure).
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 50km)
Experience
- Groupe BPCEProject Manager for the acquisition of 14 SGEF subsidiaries within the Société Générale GroupBANKING AND INSURANCENovember 2024 - March 2026 (1 year and 4 months)Paris, France▪ Global project management at Group level: Coordination of steering committees and project committees▪ Coordination of risk management system convergence work (functional and IT system aspects) and risk coverage reliability▪ Rationalization of control systems and integration into the Group's system▪ Change Management: Development of training materials, user guides, and conducting training sessions▪ Coordination of work related to the evolution of the BPCE Group's risk management and permanent control IT system
- Union des banques Arabes et FrançaisesStructuring of the risk management and permanent control systemBANKING AND INSURANCESeptember 2024 - October 2024 (1 month)Paris, France▪ Definition of an annual control plan▪ Definition of controls for compliance risk coverage▪ Structuring of normative documentation related to permanent control
- London Stock Exchange Group (Bourse de Londres)Operational risk management and structuring of the internal control systemBANKING AND INSURANCEFebruary 2023 - Today (3 years and 5 months)Paris, France- Impact analysis and DORA compliance- Definition and evaluation of Emergency and Business Continuity Plans (PUPA)- Management of annual operational risk assessments (RCSA)- Definition of a second-level plan for Operational Resilience (Internal IT, IT Outsourcing, Business Continuity, operational process)- Management of operational incidents (IT infrastructure, IT shared Apps, Compliance) and monitoring of remediation actions implemented- Detailed analysis of operational risks (Tech, operational process, data management, business continuity) related to all new IT and business projects of the Company- IT GRC (Governance, Risks & Control) representative within the company
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Education
- Master of FinanceAudencia Business School2016Master Spécialisé Finance, Risques et Contrôle-
- International short programBoston University2016International short program
Certifications
- DPO_ CNILAPAVE2022
- ANTI MONEY LAUNDRY SPECIALISTCAMS2021