Isabelle CAVELIER

En résumé

Entreprises

• FSA: Financial Services Authority - Economist

  maintenant FSA (Financial Services Authority), London, UK
  Project within the International Strategy and Policy Coordination department
  - Wrote MSc dissertation about market failure analysis in the context of the European single market. Analysis focused on two areas : Clearing and Settlement, and Credit Rating Agencies.

• BNP PARIBAS ARBITRAGE / GECD - Head of BO OTC Documentation

  2010 - maintenant Manager Confirmations, Template and MCA negotiation: 38 FTE
  Team management
  Production follow up / FED Target commitment
  Process improvement /Project
  Regulatory environment follow up
  ISDA knowledges

• BNP PARIBAS ARBITRAGE / Equities & Derivatives - Process & Organisation

  2006 - 2010 BNP PARIBAS ARBITRAGE, Paris, Process and organisation team.
  FO to Bo poject management on EQD products (OTC derivatives, listed derivatives, equities)
  Process improvement projects:
  - STP (Straight To Processing) deployment on OTC derivatives products: define new teams' organisation and role, set up workflows, process, controls and IT feeds
  - STP deployment on stocks: same project as for OTC derivatives. Contrary to the OTC project, my position was different (expert).
  - Activity migration from one trading location to another with change of booking entity

• BNP PARIBAS HONG KONG - Operational risk and internal control

  Paris 2005 - 2006 Set up of the Operational Risk and Internal Control department for Equity & Derivatives as well as Peregrine (cash broker) in south East Asia.
  - Risks Self Assessments
  - Key Risk Indicators set up
  - Evaluation of the internal control set up of the activity based on the risks, controls, procedures and reporting pillars
  - Internal incidents database management
  - Work as a member of major cross-functional project teams to ensure operational risk aspects are fully covered.
  - Implementation of operational risk and internal control systems

• BNP PARIBAS ARBITRAGE, Paris, France - Operational risk analyst

  2004 - 2005 December 2004 – July 2005
  Operational risk analyst for Equity & Derivatives
  Set up of the operational risk methodology of the bank on the equities, derivatives and cash activities according to the AMA approach of the Basel 2 accord and economic capital calculation.
  - Worldwide Risk Self Assessments from Front Office to Accounting within a team made of external consultants and BNP employees
  - Internal incidents database follow up

Formations

• Lancaster University (Bailrigg)

  Bailrigg 2003 - 2004 Master of Science in Economics

• AVANS HOGESCHOOL IBS (Breda)

  Breda 2001 - 2003

• Reims Management School - RMS (Reims)

  Reims 1999 - 2001

• Ecole Supérieure De Commerce

  Reims 1999 - 2001

Réseau

• Ali AMEZIANI

• Astrid DE BEAUREPAIRE

• Benjamin BUREAU

• Camille LAROCHE

• Cécile PARISOT

• Grégory HARMAND

• Jérémie LAINÉ

• Matthieu GRAVEZ

• Nicolas GUYARD

• Stephanie ELBAZ SZLAFMYC