Abderrahim Jraif
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Abderrahim Jraif Email & Phone Number

Regulatory Reporting Expert | Functional Consultant | Business Analyst at KBC Brussels Bank and Insurance
Location: Bülach, Zurich, Switzerland 9 work roles 3 schools
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Role
Regulatory Reporting Expert | Functional Consultant | Business Analyst
Location
Bülach, Zurich, Switzerland
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Who is Abderrahim Jraif? Overview

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Abderrahim Jraif is listed as Regulatory Reporting Expert | Functional Consultant | Business Analyst at KBC Brussels Bank and Insurance, a company with 318 employees, based in Bülach, Zurich, Switzerland. AeroLeads shows a matched LinkedIn profile for Abderrahim Jraif.

Abderrahim Jraif previously worked as Senior Consultant Moody’s at Kbc Brussels Bank And Insurance and Senior Functional Consultant at Moody'S Analytics. Abderrahim Jraif holds Master'S Degree Statistical Engineering And Computer Science Of Finance, Stochastic Calculation And Financial Mathematics, Risk Management, Mathematics Applied To Financial, Well Enough. from Université Paris Diderot.

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Email format at KBC Brussels Bank and Insurance

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KBC Brussels Bank and Insurance

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Profile bio

About Abderrahim Jraif

Greetings! 👋 With over ten years of experience in risk management and regulatory reporting, I am a seasoned Functional Consultant who has worked with Moody's Analytics to provide guidance and support to various financial institutions. I have a master's degree in Statistical Engineering and Computer Science of Finance, and I am fluent in English, French, and Arabic. 🚀 Key Achievements:My core competencies include credit and liquidity reporting, data quality management, Moody's products implementation and customization, functional analysis, user acceptance testing, and production process improvements. I have successfully delivered high-quality solutions for several clients, such as KBC Bank, BPCE group and PTSB Bank, to meet their specific needs and regulatory requirements. I am committed to delivering top-notch guidance while fostering smooth collaboration within dynamic team environments.🔍 Why Connect with Me?My wealth of experience and proven track record in risk management make me a valuable connection for those seeking insights and collaboration in the financial domain. Let's connect! I'm open to discussions, collaboration, and the exchange of industry insights. Feel free to reach out if you share a passion for advancing risk management strategies.

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Abderrahim Jraif's current company

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KBC Brussels Bank and Insurance
Kbc Brussels Bank And Insurance
Regulatory Reporting Expert | Functional Consultant | Business Analyst
brussels, brussels hoofdstedelijk gewest, belgium
Website
Employees
318
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9 roles

Abderrahim Jraif work experience

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Senior Consultant Moody’S

Current

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.
Mar 2024 - Present

Senior Functional Consultant

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.

Apr 2023 - Nov 2023

Liquidity Reporting Analyst - Moody'S Analytics

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.

Jan 2022 - Mar 2023

Senior Consultant - Implementation Of Moody'S Analytics Solutions For Ptsb Bank

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.

Oct 2020 - Dec 2021

Risk & Regulatory Analyst (Production Of The Risk Authority Solvency Ratio)

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.

Jul 2019 - Aug 2020

Project Owner Of Risk Authority

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.

Mar 2018 - Jul 2019

Project Owner Of Risk Authority

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.

Feb 2017 - Jan 2018

Project Owner - Credit Risk

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..
Aug 2015 - Dec 2016

Business Analyst In The Financial Department

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.

Mar 2014 - Dec 2014
Team & coworkers

Colleagues at KBC Brussels Bank and Insurance

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3 education records

Abderrahim Jraif education

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

FAQ

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What company does Abderrahim Jraif work for?

Abderrahim Jraif works for KBC Brussels Bank and Insurance.

What is Abderrahim Jraif's role at KBC Brussels Bank and Insurance?

Abderrahim Jraif is listed as Regulatory Reporting Expert | Functional Consultant | Business Analyst at KBC Brussels Bank and Insurance.

Where is Abderrahim Jraif based?

Abderrahim Jraif is based in Bülach, Zurich, Switzerland while working with KBC Brussels Bank and Insurance.

What companies has Abderrahim Jraif worked for?

Abderrahim Jraif has worked for Kbc Brussels Bank And Insurance, Moody'S Analytics, Permanent Tsb, Crédit Immobilier De France, and Bank Of Africa.

Who are Abderrahim Jraif's colleagues at KBC Brussels Bank and Insurance?

Abderrahim Jraif's colleagues at KBC Brussels Bank and Insurance include Kadir Celik, Fabian Roelens, Sonia Vanardois, Lindsay Christiaens, and Dimitri Van Rossum.

How can I contact Abderrahim Jraif?

You can use AeroLeads to view verified contact signals for Abderrahim Jraif at KBC Brussels Bank and Insurance, including work email, phone, and LinkedIn data when available.

What schools did Abderrahim Jraif attend?

Abderrahim Jraif holds Master'S Degree Statistical Engineering And Computer Science Of Finance, Stochastic Calculation And Financial Mathematics, Risk Management, Mathematics Applied To Financial, Well Enough. from Université Paris Diderot.

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