Jean-François ROY

En résumé

Entreprises

• Experian Decision Analytics, Singapore - Director, Cybercrime, Fraud & Identity Strategy

  2014 - 2015 Provided subject matter expertise and leadership to create Asia Pacific Cyber Fraud and Identity regional strategy.
  
  Key achievements:
  - Prepared Experian Financial Crime and Compliance 5-year strategy which was selected by the region’s senior leadership team, presented to the Board of Directors and approved by Group for funding.
  - Analysed data on financial crime, fraud and identity theft and local regulatory and compliance requirements for key Asia Pacific markets. This was used to develop localised Go-To-Market strategies for key markets.
  - Played a key role in the implementation of a platform which went Live in October 2015 to help organisations comply with Singapore’s latest PEP & sanctions due diligence requirements and KYC, AML, CTF compliance laws.
  
  Key impact:
  - Contributed to growing the Fraud & Identity business by more than 2x in 2 years across Asia Pacific key markets.

• Experian Decision Analytics, Singapore - Director, Credit Risk and Decision Analytics Programmes

  2010 - 2013 Provided leadership and direction between Standard Chartered Bank Group Risk Operations Global Centre and Experian Decision Analytics and established it as a key regional strategic partnership.
  
  Key achievements:
  - Led several global strategic programmes implementing Experian Decision Analytics solutions in partnership with SCB’s Consumer Banking Group Risk Operations across their key markets. These programmes addressed retail banking challenges or growth opportunities for consumer banking or SME business segments respectively.
  - Led 5 parallel programmes, successfully launching financial risk management solutions across 8 strategic markets in 3½ years in Asia: Hong Kong, Indonesia, Malaysia, India, China, Thailand, Singapore, Middle East (Dubai, UAE).
  
  Key impact:
  - Grew the business by over 6x times in 3 ½ years. Turning it into a key regional strategic partnership.
  

• HRMS Consulting, Singapore - Senior Project Manager

  2009 - 2010 Key achievements:
  Managed 2 delivery teams which successfully implemented 2 simultaneous HRIS solutions for CapitaLand (for 21 countries) and Parkway Health Hospital.

• Experian Credit Services, Monaco - Project Manager & Consultant

  2008 - 2009 - This strategic project was the first Experian Commercial Credit Bureau in the Middle East with a vision to deploy other Private Credit Bureaus to provide more credit rating capabilities across the region.
  Key achievements:
  - Implemented the “SIMAH” Commercial Credit Bureau in Saudi Arabia and launched it in Riyadh in 2009.
  

• Experian Decision Analytics, Monaco - Project Manager Delivery

  2007 - 2008 - Led the implementation of Experian’s new Consumer Credit Bureau in India coordinating: local regulatory requirements gathering, budgeting, datacentre hardware and software sizing, disaster recovery centres, telecoms, product development and delivery of Experian Consumer Credit Bureau to its Indian entity.
  
  Key achievements:
  - Experian India Credit Bureau went live in August 2010 once the Indian Authorities granted Experian the license.

• Entrepreneur - Consultant

  2002 - 2007 - Successfully raised capital for a new start-up as the founder of an internet consulting firm.
  - Established relevant partnerships with marketing and sales channels and technical and functional providers.
  - Led the development and implementation of a new business analytics platform providing regional banks, telcos and retailers with customer feedback to make better decisions for their targeted marketing campaigns.
  
  Key achievements:
  The project won recognition in France by ANVAR (the French National Organization for Innovative Projects

• Entrepreneur - Consultant

  2000 - 2001 - Co-founder and Managing partner of an internet consulting firm based in Monaco.
  - Managed the integration of reward programmes into European organisations’ global enterprise platforms.

• Lucent Technologies - Bell Labs Innovations, New Jersey, USA - Systems Manager

  1998 - 1999 - Joined the Lucent Technologies Global support team responsible for managing global IT systems operations for Lucent’s critical business functions (Finance, Accounting, Inventory and HR) worldwide 24/7.
  - Coordinated change management policies and procedures during the migration of legacy systems to SAP.
  - Created a new web application interface supporting global business transformation operations (for the developers, functional and technical teams) with time critical reporting information.
  

Formations

• CISI, Chartered Institute For Securities & Investments (Singapore)

  Singapore 2016 - maintenant Certification on Combating Financial Crime
  
  Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010) and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing,

• Florida International University (Miami, Florida)

  Miami, Florida 1994 - 1998 Bachelor in Management Information System

Réseau

• Celine FERNANDES

• Frederic BERINGER

• Jean-Hubert HACHET

• Jean-Marc LAURENT

• Jonathan DELAIRE

• Jonathan MULLER

• José CASQUET

• Sammy HAMOUDI

• Stéphanie ORTIS

• Thierry SARGENTINI