Alpha Balde Email & Phone Number

Conakry, Guinée

Appointed by Decree of the President of the Republic of Guinea and ratified by the BNIG Board of Directors.- Ensuring that the decisions and guidelines of the Governing Bodies are implemented - Represent BNIG in its relations with third parties (supervisory and control authorities, partners, etc.).- Ensuring the continuity and viability of all the Bank's activities- Recruiting competent and suitable people for the positions on offer- Implementing performance standards to achieve BNIG's economic, financial and social objectives.- Report on the institution's results- Ensure that corrective action is taken, where necessary, to converge towards the defined objectives- To steer studies on the national banking environment (characteristics and potential of the market, etc.). - Ensure that BNIG's activities are carried out in compliance with the legal and regulatory provisions in force and with the internal system.- Ongoing monitoring of compliance with internal security standards and the internal control system in order to guarantee the security of BNIG's operations and assets.- Studying and proposing projects to improve the organization and ensuring their implementation - Providing technical support and assistance to all departments in all areas of the bank's activity

Ville De Paris, Île-De-France, France

•Managing a team of consultants•Managing and Processing Alerts Actimize V5•Alert processing and analysis MPR (Market Price Ramping) and IND (Insider Dealing) on Actimize•Client information searches on BNP Paribas FRB market databases•Drafting of suspicious transaction reports in cases of proven market abuse (insider dealing, price manip)

Country Portfolio (Czech Republic, Germany, Netherlands, Spain, Poland, Romania, Hungary) •Participation in the preparation of reports for governing bodies (internal control committee, etc.)•Follow up on the findings and recommendations of Inspection General•Participation in the operational implementation of permanent control framework and methodologies (RCSA risk mapping, control plans) of BNP Paribas Real Estate•Drafting/updating procedures and updating the referential•Analyze the results of controls and highlight risks and dysfunctions•Participate in regulatory monitoring in terms of permanent control•Participation in the Advanced Measurement Approach (AMA) process•Actively monitor and take charge of the different stages of the management of historical incidents (detection, information, reporting, follow-up and closure) and ensure the training of the teams (including fraud)

Country Portfolio (United Kingdom, Italy, Belgium, Luxembourg, Ireland)On an international scope, I coordinate the implementation, animation and reporting of the generic control plan, the monitoring of findings and recommendations of the Inspection General and the management of incidents (Historical and Potential) Permanent Control Framework:•Participation in the operational implementation of BNP Paribas Real Estate permanent control standards and methodologies (risk mapping, control plans) and their adaptation if necessary•Coordination (or even ensuring) the drafting / updating of procedures and updating the repository •Follow the findings and recommendations of the Inspection general, particularly assisting in the definition of the action plans and their implementation within the given deadlines•Ensure the proper implementation of the management and reporting tools Operational Risk:•Monitor and actively manage the various stages of historical incident management (detection, reporting, monitoring and closure) and ensure team training (including fraud)•Participation in the AMA initiative, mainly in the follow-up of creations and revisions of potential incidents Integration of Strutt & Parker into the BNP Paribas Real Estate environment:•Relocation to BNP Paribas Real Estate headquarters in London twice a week between September and December 2018 to review the quality, consistency of the 38 Risk Mappings (business and support functions) to create•My job as Headquarters Permanent Control Coordinator is to ensure that in the framework of the updates, the Risk Mappings used are the generics to deploy in order to formalize the possible derogations and to avoid possible recommendations (Inspection General / Audit / Risk ORC). For Risk Mappings to be created (Strutt & Parker activities), understand the activity to ensure the follow-up

On assignment with Groupe BPCE Program Management:•Implementation and animation of the project monitoring process (actions, risks, decisions)•Planning, preparation and animation of workshops and decision-making bodies•Project and Resource Planning Management•Preparation of the strategic axes of the program roadmap, estimation of the charges and operating budgetsBenchmark:•Analysis within the banking group of the efficiency of business services and supports (Regional Headquarters and Networks)•Identification of performance factors •Means implemented: preparation, data collection, analysis, consolidation, validation and restitution•Identification of innovative practices and partnerships

Direction of Internal Audit and Inspection:•Diagnosis through interviews, document collection and risk mapping•Review of level 1 and level 2 control devices•Contribution to the drafting of the audit mission report•Participation in the process of preparing the annual audit planAudits (Asset-Liability Management, asset acquisitions, ICAAP process, internal rating system, business continuity plan, oxygen project ...)

Valuation and Business Modelling Practice•Financial modeling (critical analysis of the business plan)•Sector Analysis / Market Analysis / Presentation File Writing•Company valuation (DCF, comparable stock market) •Real Estate valuation (capitalization of income, comparable, etc.)•Impairment test (goodwill, securities, brands)

•Evaluation of internal Control•Control of consolidation restatements•Analytical review of financial statements and review of management reports•Audit of cycles (fixed assets - third-party accounts - cash)