Freelancer profile translated to English.
Back to original languageAbout Yannick Franck
Yannick OY has 12 years of experience in the banking and insurance sector, during which he has developed in-depth expertise in compliance and risk management (KYC, LCT-FT, AML/FATCA, CRS, QI, fraud prevention, GDPR, PCL, operational risks).
He has led high-value missions for the Compliance Department (project teams), the General Secretariat, and the General Inspectorate. These interventions allowed him to:
• frame and optimize compliance processes.
• manage strategic projects by writing requirements specifications,
• ensure the quality of IT solution implementation
• perform level 3 controls to ensure the robustness of the compliance system
Thanks to these varied experiences, Yannick has acquired solid dual expertise in banking and insurance, as well as mastery of compliance project management applied to individuals and legal entities.
Recognized for his autonomy, leadership skills, and teamwork ability, he has distinguished himself in each of the high-value missions entrusted to him.
English
Fluent
French
Native or bilingual
Can work on-site
Paris (up to 50km), Paris (up to 15km)
Experience
- Gfp_TechSenior Project ManagerSOFTWARE PUBLISHINGOctober 2023 - Today (2 years and 8 months)Managed the implementation of GDPR regulation (customer data protection) within GFP_TECH.
- Société GénéraleSenior Project Manager ComplianceBANKING AND INSURANCEMarch 2022 - March 2023 (1 year and 1 month)Paris, FranceDeputy to the Head of the Compliance domain in the merger program of Société Générale group and Crédit du Nord.
- ITELISManager of Cross-functional Projects: Insurance Fraud PreventionSOFTWARE PUBLISHINGMarch 2021 - February 2022 (1 year)Paris, FranceMission 1: Insurance Fraud Prevention Project• Collect, Analyze, and specify needs• Manage the implementation project (Risk Analysis, Architecture, Development, Testing, Delivery, Schedule Adherence…)• Coordinate a project team composed of various resources (Application Project Managers)• Lead steering committees and ensure regular reporting to stakeholders• Guarantee the project's quality, costs, and deadlines.Technical and Methodological Environment• Management of cross-functional teams• Expertéo Tool: data exchange tool between the Itelis BO and insurers• Control Tool (ODC): configuration tool for service cost controls• FFL: data exchange tool between healthcare professionals and insurers• Auditelis: Healthcare Professional Audit Tool• API DATA: Price control tool by act and compared to the current rateMission 2: GDPR Project + Access Management + CNIL Regulation (cookie management)• Define an employee entry and exit process based on GDPR regulation• Password and application access management• Data management• Cookie management for the ITELIS application suiteTechnical and Methodological Environment• GDPR Regulation• CNIL Regulation• Project Management Methodology (V-Cycle)
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Education
- Information Systems ManagerGrenoble Business School2013Formation en gestion de projet IT - Management des projets - Management des équipes - IT FINANCE - IT RH - IT SUPPLY CHAINE - IT ASSURANCE - DIGITAL
- Professional Master's Degree in Geomatics, Risks, and Geographic Information SystemsUniversity of Caen2011