Menu

Fabrice IMBERT

Geneva

En résumé

Fort d'une expérience de 5 ans chez Crédit Agricole dont deux ans détaché au sein de CA Cheuvreux International à Londres en tant que Responsable du Contrôle Permanent pour le UK et la zone Nordics, je suis aujourd'hui à la recherche de nouvelles opportunités. Contact privilégié du Senior Management et des régulateurs pour l'évaluation, la maitrise et le pilotage des risques opérationnels, je fais preuve d'une grande rigueur et d'une bonne capacité d'analyse. Intervenant sur l'ensemble des processus de l'entreprise (Front to Back) ainsi que sur divers projets réglementaires ou dans le cadre du lancement de nouvelles activités, mon autonomie, ma polyvalence ainsi que mes qualités humaines ont été des atouts indispensables pour mener à bien ma mission.

Mes compétences :
Microsoft Office Package
Reuters
PHP / MYSQL
Business object
Marchés Financiers
Audit Interne
Courtage
Cartographie des risques
Transaction Reporting
Risque opérationnel
Abus de marché

Entreprises

  • Kepler Cheuvreux - Risk & Control Transversal Projects

    Geneva 2013 - maintenant

  • Crédit Agicole Cheuvreux - Responsable du Contrôle Permanent / Risque Opérationnel (UK et Nordics)

    2013 - 2013

  • Credit Agricole Cheuvreux International - Head of Internal Control / Operational Risk (UK & Nordics)

    2011 - 2012 • Risk identification, assessment and monitoring (Operational Risk Matrix, Reviews and Investigations).
    • Drafting, implementation, update and distribution of polices and procedures in order to provide robust operational risk framework.
    • Perform planned and ad hoc reviews with regards to the annual control plan or potential breaches of regulatory and internal procedures and policies.
    • Maintain comprehensive management information, (Periodic and ad hoc reports to the CEO & COO, response to regulators', stock exchanges and auditors enquiries. Presentation to the Board).
    • Project management (Dark Pool MTF Surveillance & Market Integrity tools design, Transaction Reporting monitoring and controls implementation, Operational risk P&L analysis).

  • Crédit Agicole Cheuvreux - Basel II Project Coordinator (Temp)

    2009 - 2009 • Coordination of dedicated consultants and business teams for the implementation of IRB-A methodology (Basel II) within Cheuvreux as part of the Crédit Agricole Group.
    • Participation to Steering Committees and follow-up of task progress.
    • Update of counterparty risk procedures & workflows with CA CIB (Risk limit & rating granting).
    • Training & Awareness sessions delivered to Sales teams and Back Office (Client Services).

  • Crédit Agicole Cheuvreux - Permanent Control Officer

    2009 - 2010 • Market Abuse controls and monitoring of the Equity Brokerage & Facilitation activities.
    • Specification & remodeling of key market abuse indicators (Price variation, Insider trading).
    • Periodic compliance and thematic reviews (e.g. Best Execution) across various business lines.
    • Participation to New Products & Activities Committees (Dark Pool Connectivity, ETF Market Making).
    • Issuance and follow-up of recommendations as a result of reviews and inspections.
    • Investigations for significant operational risk events with direct report to the Executive Committee.

  • Crédit Agricole Cheuvreux - Permanent Control Department (Gap year)

    Montrouge 2007 - 2008 • Operational risk reviews (P&L justification with traders, Trading limits control).
    • Reporting to the Group Head of Compliance (In house positions, Restricted stocks).
    • Participation to the annual update of the Group consolidated operational risk matrix.
    • Answer to regulators & stock exchanges queries for suspicious trading activities investigations.

Formations

Annuaire des membres :