À propos de Jean-Michel
Français
Bilingue ou natif
Anglais
Capacité professionnelle complète
Espagnol
Capacité professionnelle limitée
Allemand
Capacité professionnelle limitée
Expériences
- IBM France FinancementInternal Controllerjanvier 2014 - janvier 2019 (5 ans)France• Responsible for "IBM France Financement" (IBM France's Financial Institution for end-customers financing and business partners factoring) of designing and implementing the procedures and documentation of the bank's internalcontrols system required for IFF compliance with the banking regulations of French Regulator ("Autorité de Contrôle Prudentiel et de Résolution" from Banque de France) and other authorities, regarding:• Internal control charter (compliant with "Arrêté du 3 novembre 2014" regulation)• Permanent and periodic controls - Compliance - Risks mapping - Information Systems security• Activity continuity plan design and maintenance• Anti-Money Laundering weekly committee for both Customer Financing and Commercial Financing activities (Customer requests evaluation searching Beneficial Owners and Politically Exposed Persons) and of the• Data Protection Regulation IFF impact analysis on IT security and recruitment.
- IBM SWG FinanceFinancial Controllerjanvier 2009 - janvier 2014 (5 ans)• Responsible for France Lab (IBM France SWG R&D entity, 29 M€ budget, 200 HC of financial control, including validation on a day-to-day basis France Lab spendings to meet main budget targets.• Perform Closing and forecast monthly/quarterly activities - Provide management with quarterly information on project and activities valuation, gap vs allocated expenses, allocation modifications proposals - Provide France Lab Management with a quarterly scorecard on France Lab key indicators - Lead and/or participate to France Lab Ad-hoc business cases and productivity studies - Manage Documents of Understanding and Inter-Company Agreements.• Ensure Business Control and Audit-readiness posture.
- IBM Global Financing, BSOSenior Consultantjanvier 2004 - janvier 2009 (5 ans)France• Organization consultant role: - Productivity study realization and conclusions implementation - Weekly and Monthly Operational Control Review meeting organization and milestones analysis - Activity transfer projects management - BP monitoring - BSO Management assistance.
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Formations
- Master of Business AdministrationESCP Europe, European Business School1984Master in Business Administration
- IBM Certification in Consulting techniques:IBM La Hulpe Education Center2001IBM Certification in Consulting techniques: