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Adel BENOUIRANE

PARIS

En résumé

Expert en core banking avec plus de 20 ans d'experience dans la banque de détail et d’investissement.
Experience en transformation digital et management de programme à l’international.
Très bonne connaissance du GNDM (offshore - outsourcing).

Mes compétences :
Banque d'investissement
Comptabilité/Gestion/Finance
Core banking systems
Bâle 2
Offshoring
Provide necessary coordination and planning
Budgets & Budgeting > Budget Planning & Budget Pre
Budgets & Budgeting > Budget Management
subsidiaries implementation
Documentation skills
Coordination skills
Multi-tasking
Retail Banking
Team Management
Reconciliations
System Implementation
Derivatives
Intraday management
Worldwide implementation
Cash Flows
Emerging Markets
Functional Design > Functional Specification
Standing Orders
Forecasting
Prepare annual return
Control and analysis of cash flow
Futures Operations
Discrepancies analysis
Financial Statements/Financial Reports
Functional support
Interest Rate Swaps IRS
Risk Management
Takeovers
User Acceptance Testing
Credit Risk
BAFO management
Due Diligence
Functional design and analysis
IFS General ledger implementation
Management of the schedule and deliverable timetab
Proof of Concept
Quality Control
Taxation
Accounting testing
BPM Implementation
International Acc

Entreprises

  • Societé Generale - Project director & coordinator

    PARIS 2016 - maintenant Sopra software banking (amplitude) migration in all French speaking territories (Africa, Caribbean, eastern countries).
    TCS client program assignment.
  • Tata Consultancy Services - Project Director & coordinator

    Puteaux 2016 - maintenant Project Director & coordinator Societe general - IBFS
    * Sopra Banking Software - Amplitude (CBS) implementation in French speaking territories (FST)
    * Provide necessary coordination and planning for all African subsidiaries
    * Carried out budget preparation, estimation and framework notes
    * Served as a point of contact from project initiation to project completion
    * Maintained and documented reports on a daily/weekly/monthly basis regarding the subsidiaries implementation roll-out (OPCO, Steerco, minutes)
    * Budget management (cost, quality, delay)
    * Documentation skills to document project schedules
    * Coordination skills to develop a cordial relationship with other
    * supervisors to carry forward the project
    * Multi tasking, able to handle more than 3 subsidiaries projects at a time
    * Team management: 50 (based in Africa and France)
    * Budget: 6.5 M EUR
    * Scope: International retail banking
    * Perimeter: Western & North African countries. (30% travel)
  • Tata Consultancy Services - Senior Project manager

    Puteaux 2013 - 2015 Senior Project manager Societe general - SGCIB
    * Reconciliation system implementation project; NXG (Fiserv), full offshore delivery model (Bangalore), covering manual and automated reconciliations.
    * Team management: 15 (based in New-York and Bangalore)
    * Budget: 2.3 M EUR
    * Scope: Cash, FX&OTC, Securities, FOBO, Carry Brokers
    * Perimeter: CHICAGO, New-York, UK, SINGAGPORE. (30% travel)
  • Tata Consultancy Services - Pre-sales

    Puteaux 2012 - 2013 Pre-sales activities ING DIRECT, BNP PARIBAS (Core banking transformation):
    * RFP/RFI (Request for proposal/information) for core banking systems
    * Due diligence and BAFO management
    * Support the sales group in terms of positioning
    * Prepare Requirement and Functional specifications
    * Transition management and training to offshore team (India).
  • Tata Consultancy Services - Program manager

    Puteaux 2012 - maintenant • Participation aux qualifications et phases avant-vente sur des programmes de transformation Core banking, mise en place d’une Cobol factory chez ING Direct (Bruxelles), due diligence, play-back session, interview avec les SMEs, Coordination avec les équipes offshores.
    • Programme d’industrialisation des entités IRB et CIB (Coresplit) Atlas 2 Core banking chez BNP Paribas (IRB-IT), cycle de vente d’un an.
    Réponse aux RFI/RFP (workshop client, data room), Due diligence, BAFO, Transition
    des équipes offshores (Inde) et formation sur les modules Atlas.
  • Infosys Technology - Pre sales

    2012 - 2012 Conducting a Proof of Concept (PoC) for BPM with the scope as below:
    * Definition and identification of KPIs for initial list of processes.
    * Selection of one process for modelling.
    * Modelling of the selected process in BPM tool.
    * High-level changes to IT application for modelling the selected process.
    * Assessment of G360's ability to handle the process
    * BPM Implementation roadmap.
  • Infosys Technology - Senior Business analyst IFS

    2011 - 2011 Senior Business analyst IFS (ERP) manufacturing (Implementation) Technip France
    * IFS General ledger implementation (ERP) in Technip Subsidiaries (pilot site UK and Benelux).
    * User requirement.
    * Functional design and analysis.
    * System parameterization on IFS (AP, AR, GL)
    * Test strategy elaboration and coordination of regression testing
    * Part of the change management team (training, user guide, GAP definition)
  • Infosys Technology - Project manager

    2009 - 2011 Infosys Technology
    Atlas2 Core banking Migration (
    BNP PARIBAS (RBIS)
    Version 4.51 migration of Atlas 2 (Software package belonging to BNP Paribas) in Emerging Markets, including all new Finance and Risk developed on a new technical base.

    Was the overall Project Manager in a West African countries migrating Atlas 2 core banking system for a global French bank. Have managed a team of 30 resources based in India (Tester, Developer, Business analyst etc.)

    * Full offshore delivery model (Bangalore)
    * Team management: 30 (based in West African countries and Chennai)
    * Budget: 150 M EUR
    * Scope: Retail banking core banking
  • INFOSYS - Lead consultant

    Roissy en France 2008 - 2012 Chef de projet Banque de détail à l’internationale
    • Country manager (gestion de projet multi site) sur les pays émergeants d’Afrique (Maroc, Sénégal, Burkina-Faso, Côte d’ivoire, Gabon, Inde) dans le cadre d’une migration de version du progiciel bancaire Atlas II.
    • Encadrement des équipes off-shore en Inde (Chiennai) dans le cadre des recettes de non régression, tests d���intégration, test UAT et gestion des plannings.
    • Aide à la conception des cahier de recette pour l’élaboration des scénarios et cas de test (Arrêtés de compte, comptabilité général, moyen de paiement, gestion des risques, opérations de guichet, reporting de fin de mois)
    • Formation des sites sur les évolutions du système (comptabilité, risque, arrêtés, moyens de paiement)
    • Animation des différentes réunions (steering committee, programme committee)
    • Gestion des plannings depuis les études préliminaire jusqu’à la mise en production.
  • Objectware company - Credit Risk consultant Corporate Banking

    2007 - 2008 Ivory coast, Egypt, Tunisia, Libya (30% travel)

    - Objectware company
    Credit Risk consultant Corporate Banking (Basel 2) BNP PARIBAS (GRM)
    * Project management (Group Risk Management) Accounting & Reconciliation adjustment Central reconciliation between exposures (issued by BNPPARIBAS sites) and accounting (MAGNITUDE)
    * Credit risk system re-engineering : IAS GAP and FINREP
    * Assist the Head of Credit Risk acting as facilitator and coordinator for all existing business systems and project work impacting accounting process and reconciliation.
    Documenting the impact and proposing best practice or appropriate solution to be implemented to meet the change (COREP and FINREP)
    * Prepare consolidated, quarterly financial statements with IFRS,
    * UAT, Functional support (end users)
    * Project management t & finance department support by providing sound analytical and best practice approach to a worldwide project allowing increasing the exposures data-base impacting credit risk and market risk.
    * Analyze, document, propose, facilitate and co-ordinate Implementation of any project where Credit Risk department needs to be involved.
    * Subsidiaries Exposures collection and integration on the data-base for prudential ratio calculation (McDonough)
    * Exposures quality data (ACCESS, EXCEL)
    * UAT, Functional support (end users)
    * Exposures and accounting Reconciliation (magnitude or Sisco)
  • Crédit Agricole D'ile-de-france - Consultant

    Paris 2006 - 2007 (Accounting testing and procedures) Corporate Banking
    * Qualification and validation of new accounting schemes part of Coda financial software

    - Aptus
    Credit Agricole

    ;

    * Integration of OR (operation report) with RDJ accounting hub.
    * Control on Daily cash review (transfer accounts, inter-company payments or advances
    * Support all operational department (back-office, accounting, organization)
  • Objectware - Senior consultant

    PARIS 2006 - 2008 Consultant (Bâle 2) Corporate Banking
    • Assistance à maîtrise d'ouvrage en participant au projet de déploiement permettant d'élargir le périmètre des flux alimentant une base informationnelle recensant les activités bancaires et les activités de marché de la NBP (maison mère, filiale et succursales)
    • Collecte des expositions des filiales et intégration dans la base pour le calcul du ratio Macdongouh
    • Recette et fiabilisation de la donnée sous base Access et Excel.
    • Paramétrage des types de soldes et des natures de risques (pondérations)
    • Rédaction des études de besoins, spécificités fonctionnelles et PV de recettes.
    • Rapprochement comptable entre les données de gestion (base informationnelle) et de la comptabilité (liasse magnitude ou Sisco) et suivi des mises en productions.
  • Objectware - Senior consultant

    PARIS 2006 - 2008 Consultant (Bâle II) Corporate Banking (comptabilité)
    • Assistance à maîtrise d'ouvrage au sein de du groupe GRM (Groupe Risque Management) dans le pôle Acquisition et complétion comptable.
    • Cohérence et ajustement comptable en centrale (CCC) entre les données risques (expositions envoyées par les sites BNPPARIBAS) et la compta (Magnitude).
    • Complétion comptable (ajustement comptable en centrale) sur les données IAS et FINREP, analyse et définition des besoins utilisateurs.
    • Evolution des moteur CCC et complétion au niveau réglementaire :
    Project Carat Conso, passage des écritures liasses aux écritures conso qui regroupe les écritures liasses, ajustement et consolidation
    Mise en œuvre au sein de la direction des risque de l’intégration des agrégats risque et comptable au format FINREP
    • Rédaction des procédures et guides utilisateurs et formations sur les nouvelles fonctionnalités comptables et prudentiels
    • Paramétrage et évolution du système BMRC (Base Mondiale des Risques de Crédit), rédaction des expressions de besoins et des spécificités fonctionnelles.
    • Suivi des développements avec la maîtrise d’oeuvre
    • Recette fonctionnelle, qualification et mise en production du module comptable de la BMRC.
  • Société Générale - Project management

    PARIS 2005 - 2006 PMO (Project management office) Retail banking SOCIETE GENERALE
    * Project reporting in large retail organizations (commission and fees, settlement).
    * Evaluating quality of project deliverables
    * Management of the schedule and deliverable timetable.
    * Co-ordinate on administrative matters, clarifying issues and preventing potential problems.
    * Support and propose improvements on quality and project management methodology.
    * Set up and enforce governance, procedures and project office tasks, raising alert on time to top management.
  • MCI - Consultant

    2005 - 2005 Consultant on Organization (referential data) (Paris/London) BNP PARIBAS
    * Back-office archiving project; FRD system (derivatives) Scope (Tax, Finance, Compliance, Back-office, Legal)
    * Conducting workshop with users to define business requirements (London and Paris)
    * Functional Specification
    * UAT test
    * Take over and end user training
    * Parameterization and reconciliation of back-office brokerage system (swap, option, FRA)
    * User assistance and technical support for automatic reconciliation
  • MCI - Credit Risk consultant Corporate Banking

    2005 - 2005 (6 month) - Credit Risk consultant Corporate Banking - In charge of functional support and user requirements - DEXIA
    * Data quality Control using ACCESS (based on FERMAT data model), scope : Dexia subsidiaries exposures
    * Activity: loan and credit, Financial market
    * Data processing : Actor, Credits, Credit Risk Mitigants (CRM), Market
    * Functional user assistance within the principals rules of data model feeding
    * Perimeter : data dictionary , management rules, attribute
    * Documenting the impact and proposing appropriate solution to be implemented to meet the change between data-model version 1 and version 2
    * Integration follow-up (technical and functional reject management processing)
    * Support preparation of Regulatory reporting
    * Reconciliation between exposures /Balance sheet & off balance sheet/statements accounts on a monthly basis.
  • MCI - International Consultant

    2000 - 2004 International Consultant -BNP PARIBAS
    Worldwide implementation of ATLAS II (Core banking system corporate and retail)
    * Automation of accounting processing module in all BNP PARIBAS international network (15 countries visited :Middle east, Eastern Europe countries, Asia)
    * Implementation of accounting module (account statement, batch input, third party, end of day process, DIG end of month and year reporting)
    * Intraday management within OMR (back-office system interfaced with atlas 2 core, processing all loan and deposit, cash-flow forecast, derivatives).
    * Accounting schemes set up
    * Control and analysis of cash flow position (with end user)
    * Accounting reconciliation with internal tools (rectool)
    * Discrepancies analysis.
    * Ensure that monthly revaluations are performed accurately and on a timely basis.
    * Training user (power-point slide presentation) on the whole of the Accounting process module (with practical exercises), functional support, user guide documentation and procedures
    * Follow-up of Enhancement and components, Homologation, UAT.
    * Conduct unit and system test, and prepare project documentation.
    * Parallel run between the as-is system and the target (ATLAS 2 kernel).
    * Post go live support &follow-up

    2000 (6 month) - MCI
    BNP and PARIBAS merger
    * Migration of BNP and PARIBAS back-office system to Murex X-rates
    * Takeover of derivatives product (IRS,CCS, OPTION, F.R.A)
    * Accounting core system Parameterization (BAC/SAR)
    * RDJ (V.8) (accounting hub) parameterization
    * End to end testing
    * functional specification definition
    * Functional support
  • Carr furure - Comptable back-office derivés-futures

    1997 - 1998 Clearing, rapprochement comptable,
    Audit des comptes, tenue de Compte sur Ubix-Uca, contrôle reglement/livraison, evaluation de la position financière (cash flow)
  • Michael PAGE - Back-office Accountant

    Neuilly-sur-Seine 1997 - 2000 (3 years) - Back-office Accountant: CNCA, CARR - FUTUR, EUROPAY -
    * Preparation of accounting entries related to monthly standing order.
    * Monthly reconciliation bank.
    * Prepare annual return, payment and related accounting entries.
    * Establishing the financial statements and the closing
    * Management transactions for clients' accounts (futures : MATIF, MONEP) and in charge of producing the daily reconciliation's (LORO, NOSTRO)
    * Back-office Clearing, relationship with clearing house, using UBIX UCA BO system

Formations

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