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Tangi QUILLEROU

Paris

En résumé

Mes compétences :
Contrôle interne
Audit
Finance
Markets in Financial Instruments Directive
Econometrics
Taxation
Microsoft Office
Macro risk analysis
Derivatives
business line management
Waivers analysis and processing
Visual Basic
Profit and Loss Accounts
Performed analysis of Key Risk Indicators and mana
Middle Office
Microsoft Excel
Collateral Management

Entreprises

  • NATIXIS - Cadre Middle Office / Portofolio

    Paris 2011

  • Natixis - Auditeur Inspection générale

    Paris 2011 - maintenant

  • Natixis - Internal auditor

    Paris 2011 - maintenant • Internal auditor : General inspection (since Sept 2011) :

    Audit assignments in France and abroad (New York, Milan, Dubaï):

    - Participated to audits in order to ensure that processes are in line with the bank procedures in respect of time constraints;
    - Analyzed, validated, rated and consolidated audit issues and published the final audit report;
    - Management and investigation of Reportable Operational Incidents and evaluation of related controls or control gaps
    - Performed analysis of Key Risk Indicators and management reporting to ensure they align with business goals and objectives
    - Identify issues & collaborate with management to determine cost-effective solutions for improving their control environment
    - Assess the risk and impact of the issues identified on reviews;
    - Perform special audits on an ad-hoc basis as required by regulators, business line management and audit committees (e.g: MIFID, access rights)

    Audit misisons :
    - 2011 : Natixis Project Finance (Paris, New York, Dubaï, Londres) :
    • Main topics:
    • Macro risk analysis;
    • Analysis of the closing process (covenants, waivers, legal documentation…);
    - 2012 : Credit Insurance – Coface Assicurazioni (Milano):
    • Main topics:
    • Profitability and portfolio reviews on bonding activity;
    • Front-to-Back process of bond issuing (performance bonds, tax bonds…);
    - 2012 : Acquisition Strategic Finance (Paris, New York):
    • Main topics:
    • Macro risk analysis;
    • Front-to-Back process;
    • Review of a sample of credit files (rating, appropriated reserves for watchlist files, liquidity gap….);
    • Analysis of files when Natixis is agent of the documentation;
    - 2012 : MIFID (Markets in Financial Instruments Directive (BFI, Private banking in Paris)
    • Main topics:
    • First and second level control;
    • Inducement;
    • Controls associated;
    - 2013 : Fixed Income (Paris)
    • Main topics:
    • Analysis of the P&L production and control processes;
    • Review of accounting standards (D-one);
    • Tax : pricing transfer;
    • Implementation of Bi-curves in IT tools (Collateral management);
    - 2013 : Access right on CIB applications (Paris)
    • Main topics:
    • Review of access rights processes (CIB scope);
    • Performed tests and controls on access rights;
    - 2014 : Full-scope audit of Dubaï branch (Dubaï)
    • Main topics:
    • Porfitability (PNB, overheads and cost risk);
    • Support functions processes (middle-office and back-office);
    • Compliance.

Formations

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