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Charles TRICOIRE

PARIS

En résumé

5 years of experience in the financial sector, conducting projects in compliance, risk management and control for several reknown financial institutions in France, London and Luxembourg.

Experienced in risk and compliance transformation, leading assistance and project missions for banks, insurers and asset managers

Skills : Microsoft Office Specialist Certifications (Excel, Powerpoint), VBA, TOEIC (975/990), TOEFL (103/120)

Mes compétences :
Accounting
Corporate finance
Corporate Law
Finance
Financial Accounting
Financial Analysis
Financial markets
Financial modeling
International
International law
Investment
Law
Modeling
Private Law
VBA
Visual Basic
Analyse financière
Adobe Photoshop

Entreprises

  • 99 Advisory - Manager - Financial and Regulatory Strategy

    2015 - maintenant Leading (5 people) and developing offers dedicated to Bank and Insurance.
    Different assignments in financial services, such as:
    - BPCE International - Risk Department - Support and run-off management => Transfer of overseas banks (Africa and Pacific) to BCP (Morocco) and CEIDF (France)
    - Neuflize OBC (ABN Amro Bank) - Compliance Department - Design and implementation of a Sapin 2 law-compliant anti-bribery plan
    - AXA Banque - Compliance Department - MIFID 2 compliance
    - Groupe Agrica - Risk Department - Audit of the asset management delegates (Amundi AM, Groupama AM, Groupama Immobilier)
    - MACSF - Internal Audit
    - Natixis Private Equity, LaSalle Investment Management, AEW (Paris, London, Madrid) - Ongoing assistance on various regulatory / compliance subjects for asset managers

  • Servier - Internal Auditor

    Suresnes 2013 - 2013 Audit of Servier Pharmaceuticals subsidiaries, and implementation of follow-up and reporting tools:
    - Assistance in auditing/controlling of international subsidiaries (BRICS, MEC, Asia-Pacific et Central Europe)
    - Planification of financial regional strategies

  • OTSAR / FCS Consulting - M&A Analyst

    2012 - 2013 Multiples missions within M&A process for SME clients (IT services, Real estate, Press, Hotel industry):
    - Development of acquisitions strategies
    - Firm analysis and valuation (Small Caps)
    - Tax credit analysis
    - Benchmark and due diligence

  • Crédit Agricole - Compliance and Internal Control

    Montrouge 2011 - 2011 Mission linked to the update of the CRBF 97-02 regulation. Monitoring of outsourced essential activities (PSEE):
    - Compliance review of contracts between Crédit Agricole and essential service providers
    - Implementation of continuous monitoring tools, in order to prevent interaction-based incidents with essential service providers

  • Label Nymphony Records - Co-founder - Head of Graphic Design and Communication

    2010 - 2012 - First record label in the french business schools
    - Communication and graphic strategies
    - Release of an extended play (12 000 copies)

Formations

  • Université Technique De Munich (TUM)

    Munich 2014 - 2014 Master's degree exchange - Finance and management - Partnership with Grenoble Ecole de Management

  • Grenoble Ecole De Management

    Grenoble 2010 - 2015 Programme Grande Ecole - Master's degree in Banking and Corporate Finance

    - Master thesis : The impact of performance measurement on creativity in a work environment (De l'impact des systèmes de mesure sur la créativité au travail)
    - Co-founder & head of graphic design and communication of Nymphony Records label (2010-2012)
    - School year representative (2013-2014)

  • Université Rennes 1

    Rennes 2009 - 2010 DEUG en sciences économiques, mention Economie Gestion

    Associate's degree - Economics and management

  • Lycée Saint Vincent Providence

    Rennes 2007 - 2009 Intensive two-year course training for the business school entrance examinations

  • Lycée Saint Paul

    Vannes 2004 - 2007 Bac S, mention Bien

Réseau

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