About Thierry
French
Native or bilingual
English
Fluent
Spanish
Conversational
Experience
- LOOMIS FX Gold and Services,Senior Project ManagerBANKING AND INSURANCENovember 2017 - Today (8 years and 9 months)Paris, FranceSenior Project Manager / Business Analyst / Responsable de la Maitrise d'OuvrageGestion des projets : France / Belgique / Norvège / Danemark / SuèdeLead the projects by emphazing on and by energizing the collaboration between IT and business team, I maximize the products business value.My mission:Implemente the new Odoo CRM and ERP part of the complete overhaul to redesign the information systemDefine and implement business needsIdentify, evaluate and prioritize business needsDraft the business requirementsManage and coordinate deliveries with IT teamsDevelop the countries community (Norway (Airport ATM’s & Bureau de Change), Sweeden, Danemark, Finland, ING Belgium, LOOMIS Belgium)Ensuring an efficient and trustful collaboration between the FxGS respresentatives and the IT teams for the implementation of new ordering tools.Responsible for the overall consistency of the business requirements against the new technical and functional architecture
- BNPAnalyst & Compliance Officer (AML-CFT)BANKING AND INSURANCEJanuary 2016 - November 2017 (1 year and 10 months)Paris, France→ Prevent Anti Money Laundering and Counter-Financing of TerrorismDaily analysis of suspicious AML/CFT cases with the processes and proceduresDeployed the solution and trained users in HQ and branchesCarryout the necessary investigations, follow up the files and tooke the appropriate measures(Tracfin declarations, action plans, etc.)Ensure periodic reporting of activity, statistics and monitoring tableAnswer questions asked by internal partners (operations departments, clients, etc.) or externalpartners (judicial authorities, Tracfin, etc.)Check the efficiency of existing detection rules to anticipate threats related to new fraud andmoney laundering technicsProvide AML and fraud awareness training to employeesMonitor regulatory impacts and new fraud and money laundering technics
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Education
- Master’s degree Corporate and Market FinanceCETFI (Center for the Study of Financial and Engineering Technics)2010