Mes compétences :
Banque
Contrôle interne
Finance
Management
Organisation
Process
Risk management
Risque opérationnel
Entreprises
FSA: Financial Services Authority
- Economist
maintenantFSA (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 - maintenantManager Confirmations, Template and MCA negotiation: 38 FTE
Team management
Production follow up / FED Target commitment
Process improvement /Project
Regulatory environment follow up
ISDA knowledges
2006 - 2010BNP 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
Paris2005 - 2006Set 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 - 2005December 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
