Mes compétences :
Contrôle interne
Banque
Lutte anti-corruption, anti-trust
Conformité
Lutte anti-blanchiment / anti-financement du terro
Réglementation financière
Audit
Gestion de projet
Entreprises
Assurant
- Responsable Conformité France
2018 - maintenant
Siemens Financial Services
- Head of Compliance & Internal control
2015 - 2016Department: Compliance & Internal Control Department
Main Responsibilities:
• Management of the compliance and internal control team
• Subject matter expert on compliance and related issues
• Supervision of internal control activities
Topics covered: internal control, anti-bribery and corruption, anti-money laundering, anti-terrorism, fraud, third party payments, financial consumer protection.
PwC
- Regulatory Compliance Manager
Neuilly-sur-Seine2008 - 2015Department: Financial Services Consulting Department
Main responsibilities: Manager in Financial services consulting, driving regulatory projects and assessment assignments around operational risk, internal control and compliance issues for financial institutions.
• Internal control & operational risk: risk control matrix, control plan definition, procedure writing, evaluation of internal control framework, review of control testing
• Compliance: AML-CTF risk assessments and audits, AML/KYC policies and procedure writing, regulatory watch
• Other: French R&D tax credit
Main clients: multinational bank, private bank, investment bank, insurer, reinsurer
CSC Consulting
- Business analyst consultant in retail banking
MONTAUBAN2007 - 2008Department: Retail banking Consulting Department
Main responsibilities:
• Business requirements analysis for IT delivery projects in order to understand business processes, imperatives, constraints and priorities, and to translate it into solutions and deliverables
• PMO: Reporting and tracking for project planning, project portfolio performance and decision-making
Confédération nationale du Crédit Mutuel
- Banking inspector
Paris2004 - 2007Department: Group General Inspection Department
Main responsibilities:
• On-desk and on-site examinations of risks, risks controls and governance within the headquarters of the bank and its French branches
• Preparation of the Group annual report on internal control for year 2005 and 2006
Confédération nationale du Crédit Mutuel
- Central controller
Paris2002 - 2004Department: Group Financial Department
Main responsibilities:
• Monthly and quarterly reporting on financial performances and forecasts analysis for Group Management (e.g. business and trends, P&L, balance sheet, budget, …)
• Specific analysis as needed to Executive board