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Julie SOSSON

MONTRÉAL

En résumé

2+ year experience:

. Senior Analyst: overseeing 17 projects designed to implement Basel regulation across the Laurentian Bank under the supervision of the A. Vice President of Internal Ratings and Credit Risk.

. Compliance officer: analyzed how the regulators of 16 European countries implemented the Transparency directive (related to derivative products) in order to disclose the Group's exposures to the markets.

-Combines experience in international law, the European and Canadian finance industry, rigorous self-learning and a world-class education at Stockholm University (Sweden), Aix-en Provence University (France), Salamanca University (Spain).

Specialities:
Risk Management | Corporate Governance | Financial Regulations | Credit Risk | Internal Ratings | Basel Implementation | Market Compliance | Anti-Money Laundering | International Law |

Mes compétences :
International Law
Anti-Money Laundering
managed the IRB governance
stress testing
credit risk
Intellectual Property Law
Compliance Gap assesment
Competition Law
International regulatory watch and analysis

Entreprises

  • Laurentian Bank of Canada - Senior Analyst, Risk Management

    2013 - maintenant Internal Ratings Based Approach Supervision Team member
    Overseeing 17 projects designed to implement Basel regulation across the Institution, under the supervision of the Assistant Vice President. In charge of the self-assessment process and compliance gap closure leading to the Internal Rating Based Approach for credit risk.

    Major contributions:
    * Proactively project-managed and led a team of six to deliver the IRB self-assessment process to OSFI within a two-week record time.
    * Project managed the IRB governance's implementation and drafted two policies. ;
    * Active member of the IRB data governance steering committee.

    Enterprise-wide Risk Management Team member
    Enhancement of the Internal Capital Adequacy Assessment Process (ICAAP) Supervision of the regulatory program of Stress Testing.

    Major contributions:
    * Analysis of the European and American regulation encompassing stress testing (including
    scenarios and results) and the Internal Capital Adequacy Assessment Process.
    * Gap analysis between the institution and the ICAAP Canadian regulation. ;
    * Updating the LBC's ICAAP document.

  • AXA Investment Managers - Lawyer & Compliance Officer

    Nanterre 2011 - 2012 Major contributions:

    * Analysis of the Transparency Directive transposition (related to derivative disclosures) of 16
    European countries in order to disclose the Group's exposures to the markets via a tool built in collaboration with the IT department.
    * Conducting Anti-Money Laundering and anti-terrorism activities via the qualitative study of
    financial trades and the notification of crossing quantitative thresholds.

  • CBS Outdoor France - Legal Assistant

    Issy-les-Moulineaux 2009 - 2009

Formations

  • Stockholm University (Stockholm)

    Stockholm 2010 - 2011 Master II International Law

  • Universidad De Salamanca (Salamanca)

    Salamanca 2009 - 2010 Master I International Law

  • Université Aix Marseille 3 Paul Cezanne

    Aix En Provence 2006 - 2009 Licence Droit

Réseau

Pas de contact professionnel

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