• Intelligence artificielle dans les services financiers et la Blockchain/Bitcoin notamment sur leur approche réglementaire
*******************************************************************************
• INDEPENDENT EXPERT - FINANCIAL SERVICES
• AUTHOR @DUNOD
• ACADEMIC TEACHER @SCIENCES PO, EDHEC BUSINESS
SCHOOL, ESLSCA
• AMBASSADOR @FINANCE EDHEC ALUMNI CLUB
EDUCATION
EDHEC Business School – MSc. In Finance,
Organization & Consulting (#3 in Financial Times ranking in Finance)
> French Financial Markets
Authority Certification (equivalence to UK Senior
Managers & Certification Regime - SMCR)
BUSINESS SECTORS
> Corporate and Investment
Banking
> Capital markets
> Retail Banking
> Asset Management
> Securities services
> Insurance
> FinTech, RegTech, InsurTech
EXPERTISE
> Financial services
> Corporate Strategy
> Process optimisation
> Project management
> Risk, Regulatory &
Compliance
> Technology
> Transition management
> Team leading
MAIN CLIENTS
> FinTech Wales
> Sumitomo Mitsui Banking
Corporation (SMBC)
> BNP Paribas (BNPP)
> Société Générale CIB (SGCIB)
> Natixis AM - OSTRUM
> Crédit Agricole CIB (CACIB)
> SGSS (Société Générale)
STRATEGIC, BUSINESS & OPERATIONAL ISSUES
>
Derivatives markets (OTC listed) financial markets Swap Dealer, Clients ( Fund, AM, brokerage), CCP, Trade repository, ISDA
>
Corporate and Investment banking loan, undertaking, syndicated loan, Hedging, Debt financing, IPO
>
Payment, Insurance and Asset management SWIFT, SEPA, EBICS, Visa/Mastercard guarantee, Institutional investment through AM
>
EU passporting and Banking License strategy Brexit issues
>
Retail Corporate C redit granting processes, credit exposure Non Performing Loans NPLs
>
KYC Process, periodic review 1 st 2 nd 3 rd Lines of defence
>
Front To Back Processes
INTERNATIONAL PROJECT MANAGEMENT
>
Definition and implementation of project program governance Steering project committee, Project Charter
>
Definition and coordination of all the project streams functional team stream and team leading
>
Direct reporting to the Sponsor and Management team
>
Performing all the projects phases deliverables existing analysis, gap analysis, business requirement process documentation change management, Go Live
>
PMO for international and complex projects ( planning, coordination, alerts, remediation)
>
Team leading
RISK, REGULATORY & COMPLIANCE
Capital markets Dodd Frank Act European Market Infrastructure
Regulation EMIR Money Market Statistical Reporting MMSR
Benchmark Regulation BMR Volcker Rule, French Banking Law FBL
Vickers Report
>
CIB Retail MiFID 2 PRIIPS Anti Money Laundering Directive AML
French Banking monopoly
>
Payments services Data Governance PSD 2 GDPR BCBS 239
>
Prudential Regulation Resolution CRD IV/Basel III, Fundamental
Review of the Trading Book ( Deposit Guarantee Scheme ( Solvency II
>
Banking Supervision FCA PRA FSCS CFTC, SEC, ACPR, AMF
>
Tax Accounting FATCA Hire Act 871 m, IFRS 9 Sarbanes Oxley
>
Anti Bribery Corruption UK Bribery Act FCPA Sapin 2
BUSINESS PROCESS OPTIMISATION
Process analysis process mapping analysis
>
Process definition through workshops with all stakeholders,
Target Operating Model TOM process reengineering
>
Process documentation: flowcharts, procedure documentation, RACI
>
Change management training documentation training session (on site/remote), 1 st level support for operational teams, knowledge management
>
Tool improvement management to support the process evolution