Description

Consultant en stratégie et conformité bancaire avec une expérience dans l’analyse réglementaire, la gestion de projets et l’optimisation des processus. J’accompagne les acteurs du secteur financier dans leurs enjeux de conformité, de gouvernance et de transformation, en veillant à l’alignement avec les exigences réglementaires et opérationnelles.

Rigoureux et orienté résultats, j’interviens sur le suivi de projets, la coordination des parties prenantes, l’analyse de données et l’amélioration continue des processus afin de sécuriser les activités et soutenir la performance des organisations bancaires.

Langues

Français
Bilingue ou natif
Arabe
Bilingue ou natif
Anglais
Capacité professionnelle complète
Espagnol
Capacité professionnelle limitée

Préférences en matière de lieu de travail

Accepte de travailler sur site

Paris (jusqu’à 50 km)

ACCENTURE,
Senior Consultant Strategy & Consulting - Finance, Risk and Compliance
BANQUE & ASSURANCES
mars 2025 - Aujourd'hui (1 an et 3 mois)
Paris, France
Investment (Crédit
• • Develop and implement a Target Operating Model to improve operational efficiency and compliance processes in Communication monitoring.
• • Draft and maintain operational guidelines and procedures, defining the working framework and modus operandi for operational teams
• • Identify and implement process automation initiatives to enhance workflow efficiency and reduce manual tasks
• • Standardize operational processes through the creation of templates, documentation standards, and ticketing procedures
• • Support Compliance teams in BAU activities
• • Reconcile and analyze data from the Compliance DataHub and reporting tools to ensure consistency and data quality
• • Coordinate regional and global remediation actions to address operational and compliance gaps
• • Manage JIRA tickets lifecycle (creation, monitoring, updates, and follow-up with stakeholders)
• • Lead Workshops and online training sessions to support operational team and ensure proper adoption of processes
• • Prepare documentation and actively participate in operational and governance committees
• • Produce operational reports for management and stakeholders
• • Develop and monitor Compliance Performance Indicators (KPIs) to measure operational performance and regulatory adherence.
Conformité RGPD Banque Management d'équipe Analyse de données
NEXEO Group,
Consultant & Senior Consultant - Governance Risk and Compliance
BANQUE & ASSURANCES
janvier 2022 - mars 2025 (3 ans et 2 mois)
Paris, France
• • Identify and analyze new regulatory requirements (AML-CFT, corruption, and sanctions)
• • Implement and oversee the execution of compliance policies covering Corporate & Investment Banking activities
• • Develop operational processes for KYC (client), KYI (intermediary) and KYX (third party)
• • Write operational guidelines and coordinate the operational deployment of compliance policies
• • Assist the business units, operational teams and compliance teams
• • Lead workshops and online trainings sessions on compliance policies and operational processes implementation
• • Collect and analyze operational feedback
• • Monitor and manage KYC tools changes via JIRA tool
• • Report anomalies in KYC tools using JIRA tool
• • Prepare and participate in the various operational, executive, steering and data quality committees
• • Prepare reports (PEP clients, HRTC/FATF incorporated countries, overdue KYC files)
• • Produce compliance performance indicators (KPIs)
• • Coordinate quality control on KYC files data
• • Reconcile KYC files data from KYC tools with screenings tools
• • Coordinate regional remediation follow-up (HRTC/FATF incorporated clients, clients incorporated in high-risk countries, correction of KYC files data)
Société Générale — Corporate & Investment Banking,
Financial Crimes Analyst - Work-Study Program
décembre 2020 - juin 2021 (6 mois)
Paris, France
• • Analyze and validate risky transactions
• • Write reports and recommendations to the Compliance teams
• • Screen and investigate negative information from Societe Generale CIB clients
• • Raise awareness of financial security in the business lines
• • Prepare and participate in workshops
• • Write operational guidelines and process supports for the worldwide teams