Freelancer profile translated to English.

Description

Professional in the Banking sector with 17 years of solid international experience. Expert in banking operational processes and Regulatory Compliance framework. Business areas covered include business aspects, project management, and marketing and commercial development. Autonomous, skilled in team management and facilitating working groups.

Languages

English
Native or bilingual
French
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

Bnpparibas
Senior Business Analyst – Global Markets IT & Regulatory Reporting
BANKING AND INSURANCE
July 2024 - Today (1 year and 11 months)
Montreuil, France
BNPP CIB Mission – Senior Business Analyst (Regulatory IT / Global Markets)
• Regulatory analysis and interpretation of multi-regulator requirements: EMIR, MiFID II, CFTC, SEC, Canada, HKMA
• Design of regulatory eligibility calculation for Global Markets activities: rules, thresholds, identification criteria, mandatory fields
• Writing of Functional & Technical Specifications (SFD / SFT)
• Modeling of pre-trade / post-trade flows and definition of data transformation rules (FiML / internal formats)
• Analysis of discrepancies between FO–MO–BO systems (decoupled architecture, APIs)
• Definition and validation of data mappings, quality controls, and completeness rules for Transaction Reporting
• IT / MO Support: clarification of rules, monitoring of developments, functional testing, UAT, incident management
• Coordination with Regulatory Reporting teams (Themis, reporting engines, post-trade control)
CFTC tourism APAC Eligibility determination
LCLCACIB
BA MOA
BANKING AND INSURANCE
June 2021 - July 2024 (3 years)
Villejuif, France

Crédit Lyonnais (LCL) – Business Analyst / SNI FRR Tribe – ODM Squad (Market Operations)
Scope: FX Transactions, FX Loans & Deposits – LCL Trading Floor
System: KTP (Front-to-Back)

Role & Stakeholders

• Coordination with: LCL Compliance, Middle Office, KTP TMA
• Transversal collaboration with CACIB: IT, Operations Services (Capital Market Regulatory)

Technical & Business Interventions

1. Production / Run
• Corrective maintenance on FX flows, discrepancy analysis, and booking reconciliation
• Production monitoring, management, and closure of application incidents
• Impact analysis on FO–MO–BO workflows

2. Projects & Delivery
• Gathering and analysis of trading floor business needs
• Writing of functional & technical specifications (SFD/SFT)
• Writing of test plans and definition of test cases
• Execution and validation of functional tests (UAT)
• Regulatory support and operational compliance

Ongoing regulatory & technical topics

• EMIR Refit 2024 – reporting impacts & data evolutions
• MMSR 2024 Evolution – adaptation of declaration flows
• KTP Upgrade – analysis, testing, and user support
• Management of MiFID feedback – analysis, corrections, monitoring, and compliance

Regulatory Reporting EMIR MIFID Reconciliation RFR rates
United Arab Bank
Senior Business Analyst – Market Operations & Regulatory IT (KTP)
BANKING AND INSURANCE
March 2014 - January 2020 (5 years and 10 months)
Dubai Design District, United Arab Emirates
MOA Project Manager – Regulatory Compliance & Corporate Banking
Steering of structuring regulatory projects: KYC, AML, sanctions screening (Siron).
Definition of compliance requirements for Corporate & Retail clients, compliance of onboarding and monitoring workflows.
Functional design: AML rules, Embargo screening, scoring, KYC updates.
Coordination with Compliance & Risk, UAT management, change management, and deployment support.
Corporate intervention: review of credit granting processes, scorecards, risks, and regulatory documentation.
Agile Methodology Project Management Functional Specifications