À propos de Jacques Patrice
Anglais
Bilingue ou natif
Français
Bilingue ou natif
Allemand
Capacité professionnelle limitée
Expériences
- JPN CORPORATE CONSIGLIERE LtdPMO, KYC, AML and Remediation Consultantfévrier 2019 - Aujourd'hui (7 ans et 4 mois)Dublin, DN, IrelandArea of Expertise: Project Management; Business Process Management; Customer Service and business administration Management; Regulatory Compliance; Network Infrastructures'; Transformation and Digitalization. Communication and Presentation. Training and Coaching.
- Credit Agricole- AML, KYC, Regulation and RemediationConsultant Analystseptembre 2024 - novembre 2024 (2 mois)Guyancourt, FranceCredit Agricole is a French International Banking Group and the world's largest cooperative financial institution. The company urgently needed a consultant with expertise in Anti-Money laundering Advisory and KYC analysis to support the compliance team.
- Altares - Dun and BradstreetProject Manager and Business Analyst Consultantjuin 2021 - avril 2024 (2 ans et 10 mois)Colombes, FranceAltares Dun & Bradstreet is a worldwide expert leader company in B2B database structures, analysis, and data enrichment management. The company urgently needed a consultant with expertise in compliance, business analysis, and handling several project managements. I oversaw three main projects and was a business analyst in various other projects. Project 1: Eurostar project: I played a key role in the development, sale, and distribution of Dun & Bradstreet's compliance platform, indueD, which we implemented across its 19 territories. My responsibilities included drafting project specifications and supporting management throughout the business planning.• Participated in drafting the project specifications and supporting management during the business planning.• Responsible for managing the 3 Streams of the project: the technical part, which aimed to develop the platform; the contractual function, which deals with the legal; and the skills transfer domain, which consists of knowledge competency transfer.
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Formations
- Master of BusinessUniversity College Dublin2005MBA, Finance & Marketing
- DBA. Doctorate in Business Administration, Option LeadershipWalden University2014DBA. Doctorate in Business Administration, Option Leadership