Menu

Carole CHEVRIER

Montrouge

En résumé

Mes compétences :
Conformité
Project Manager
Compliance
Chef de Projet
CFT
AML
FATCA

Entreprises

  • Crédit Agricole CIB - Project Manager

    Montrouge 2015 - maintenant
  • BNP Paribas - Project Manager

    Paris 2014 - 2015 Project Manager at BNP Paribas Wealth Management, Compliance Business Analysis Department.
  • BNP Paribas - PMO

    Paris 2014 - 2014 PMO for the Atlas ADM Sourcing project at BNP Paribas (CIB & IRB).
  • Crédit du Nord - Project Manager

    Paris 2013 - 2013 Project Management for the implementation of FATCA Regulations.
  • BNP Paribas - Project Manager - Group Compliance

    Paris 2010 - 2012 Project Management for the implementation of an AML/CFT Group Compliance tool over all the Business Lines (BP2S, CIB, WM,…) of the BNP Paribas Group. Steering of the application enhancements to ensure the constant adequacy to Business Lines requirements and Compliance regulation.
  • PSA Peugeot Citroën - Project Manager

    Rueil Malmaison 2008 - 2010 Project Management for functional improvements of Front, Middle & Back-office applications for financial subsidiaries in Germany, Austria, Switzerland and United Kingdom. Applications and processes improvement to meet business requirements and national regulations constraints.
  • Alti - TCS - Manager Expert

    Puteaux 2006 - 2015 Compliance - Conformité
  • ALD International – Groupe SOCIETE GENERALE - DSFS - Business Analyst

    2006 - 2008 VULCAN program for the implementation of a Quotation & Back-office application to be extended to 34 subsidiaries (managing a fleet of 620.000 vehicles).
    Project : Belgium & Luxembourg – Functional area in charge of : Finance.
  • Car Systems - Key Account Manager

    2004 - 2006
  • ORC - Groupe Publiprint - Chef de Projet Qualité

    2000 - 2002
  • Etoile Crédit - Fortis - Responsable Organisation

    1998 - 2000
  • Mercedes-Benz Financement - Organisatrice

    1991 - 1991
  • Mercedes Benz CharterWay - Responsable Organisation

    MONTIGNY-LE-BRETONNEUX 1991 - 1998

Formations

Pas de formation renseignée

Réseau

Annuaire des membres :