Mes compétences :
Conformité
Project Manager
Compliance
Chef de Projet
CFT
AML
FATCA
Entreprises
Crédit Agricole CIB
- Project Manager
Montrouge2015 - maintenant
BNP Paribas
- Project Manager
Paris2014 - 2015Project Manager at BNP Paribas Wealth Management, Compliance Business Analysis Department.
BNP Paribas
- PMO
Paris2014 - 2014PMO for the Atlas ADM Sourcing project at BNP Paribas (CIB & IRB).
Crédit du Nord
- Project Manager
Paris2013 - 2013Project Management for the implementation of FATCA Regulations.
BNP Paribas
- Project Manager - Group Compliance
Paris2010 - 2012Project 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 Malmaison2008 - 2010Project 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
Puteaux2006 - 2015Compliance - Conformité
ALD International – Groupe SOCIETE GENERALE - DSFS
- Business Analyst
2006 - 2008VULCAN 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