Abderrahim Jraif Email & Phone Number

Brussels, Brussels Region, Belgium

Implement Moody's Basel 4 framework for credit risk.▪ RiskAuthority Version Upgrade:- Conducted non-regression testing of RAY CRR2 and RAY CRR3 under version 7.4.▪ Basel 4 Credit Framework Implementation:- Implemented and tested various Basel 4 indicators (CCF, RW, EAD, RWA) using RiskAuthority.- Tested regulatory reports including COREP, Large Exposure, and Leverage Ratio.

Paris, Île-De-France, France

Proof of concept (POC) for BPCE group upgrade Moody's to version 7.2.2 on liquidity:- Considering the specificities of BPCE source systems and internal organisation.- Collecting customer requirements and customising the RAY and RCO tool to accommodate potential upcoming products like LCR, ALMM, and NSFR.- Conducting functional analysis of all BPCE's assets and liabilities products related to liquidity LCR (including savings accounts, term deposits, repos...) in 3.1.5 version, including i) Data mapping, configuration of parameter tables, and ii) Configuration of processes, functioning of contexts (group - subsidiary hierarchy).- Collecting configuration changes in RAY, RCO between the two versions, through proactive work to assess their impact on the existing BPCE scope.- Analysing discrepancies between the results of two versions of RAY (including calculation, consolidation and reporting) and correction using: Parameter configuration, input data, stored procedures.

Dublin, County Dublin, Ireland

Production of various regulatory reports via the Moody's solution:- Preparing daily and monthly Liquidity Coverage Ratio (LCR) reports. - Generating weekly/monthly Additional Liquidity Monitoring Metrics (ALMM) reports.- Compiling quarterly Net Stable Funding Ratio reports.- Producing quarterly Asset Encumbrance (AE) reports.Among other tasks:- Implementing production process improvements and Moody's technical and functional changes.- Conducting User Acceptance Testing (UAT) for all Moody's changes in production.- Maintaining daily communication with various bank stakeholders, including the finance team, data team, treasury, and IT team.

Dublin, County Dublin, Ireland

Senior implementation consultant of Moody's solution for LCR and NSFR ratios:- Monitoring of regulatory reporting to streamline regulatory reporting across the group.- Implementing the latest taxonomies (2.7 and 2.8 and 2.9).- Providing technical and functional assistance to both the Business and Moody's teams.- Installing and configuring technical and functional changes.- Analysing and qualifying SQL queries and technical requirements.- Providing support during production (including production of the two liquidity ratios LCR and NSFR: Calculation + Regulatory reporting).- Managing the migration of RiskAuthority and RiskConfidence to version 7.15 and implementing 3.0 taxonomies.

Paris Area, France

In charge of producing regulatory reports, including COREP, LE, and LR:- Monitoring and optimising regulatory reporting across the group.- Producing the group regulatory reports sent to the regulator (COREP, LE, etc.).- Performing operational control tasks assigned by the supervisor and actively working on improving data quality.- Automating and implementing the collection of specific data on regulatory reporting.- Responding to requests from internal partners and the regulatory authorities.- Reporting any operational risk events that occur and anticipate production risks.- Setting up another new regulatory tool (testing the calculation part: RWA EAD RW, etc).- Continuous business improvement: Participating in the implementation of regulatory requirements directly with project teams.

Prefecture Of Casablanca, Casablanca-Settat, Morocco

Africa scope (BOA): Establishment of a Risk Authority (RAY) for the UMOA zone (West African Monetary Union):- Leading scoping meetings with project stakeholders.- Creating functional specifications for the power supply interfaces of RAY and subsequently implementing these interfaces.- Guiding the project management team in the setup and validation of technical architecture.- Validating IT developments for BOA flows, configuring integration and production environments (including process profiles, credit and market contexts, etc.), conducting data quality analysis, and validating FODEP reports, as well as setting up calculation processes.- Implementing accounting reconciliation, analysing calculation results and FODEP reports (including analysis axes based on the Basel II risk parameters such as EAD, RW, RWA, RgC, EL), providing functional justifications for calculation variances, and supporting business teams (BOA) during production, including user training and setting up tools (transcoding of FODEP, creation of BOA contexts on RAY).Morocco Scope (BMCE):- Upgrading RAY power supply interfaces, - Conducting data quality analysis and error checks, analysing calculation results, and supporting business teams (BMCE) during production, particularly with regard to COREP prudential reports.

Région De Paris, France

Decision-Making and Support to the Finance Department, Project Owner for the Risk Authority:- Managing the Risk Authority software package (including framework, expression of needs, testing, user assistance):- Implementing procedures and processes: i) Meeting user needs and ii) Support the production teams in production.- Undertaking functional and technical administration.- Studying, framing and specifying of quarterly developments.- Providing support to the project supervisor team.- Managing the upgrade of the software package's application version.- Staying informed about regulatory changes and monitoring compliance.

Région De Paris , France

1st mission with "SI Risk Projects - Pilotage Projects" team:- Oversaw the prudential chain:• Working on SIRCO’s regulatory reports.• Implementation of the platform evolution project.- Acting as a project owner for SIRCO topics (expression of needs, testing, user assistance). - Analysing needs, submitting proposals, specify and receiving evolutions.- Monitoring and assessing the impacts of group projects on risk IS.- Managing parallel projects such as dashboard evolution and integration with ZEN (Standardised exchange zones) under SIRCO.2nd mission with "Consolidation and Risk Monitoring" team:- Optimising processes, including Access extraction requests and work base preparation in Access and Excel.- Optimising processes related to Access and Excel, along with designing and implementing data integration and reporting interfaces in VBA and SQL formats.- Maintaining and developing modules in Access/Excel, collecting user requirements, documenting processes, and analysing business needs.- Writing functional specifications, creating and executing test scenarios, and overseeing modifications to the Group risk consolidation tool in partnership with the project supervisor.

Paris, Île-De-France, France

- Producing reports and tools for analysing Arval France's business.- Automating processing and reporting, including the implementation of ARVAL partner reporting, using VBA.- Streamlining data recovery processes and defining measurement parameters and indicators.- Creating specifications and test cases, conducting ad-hoc studies with the sales and marketing department.- Analysing and monitoring various ARVAL operations, developing decision-making dashboards and reports, studying SME activities, and monitoring competitive offers.

Master'S Degree Statistical Engineering And Computer Science Of Finance, Stochastic Calculation And Financial Mathematics, Risk Management, Mathematics Applied To Financial, Well Enough.

Activities and Societies: - University Football Team: Université Provence Aix-Marseille1 2011-2012 - University Football team.

Master 1, Statistics, Probability, Object Programming, Numerical Analysis, Data Analysis Methods, Well Enough

Bachelor’S Degree I.M (Mathematical Engineering), Mathematics