Daniel Fiocre Email & Phone Number

Zurich, Suisse

Deutsche Börse Group

Zurich, Switzerland

Swiss bank specialising in credit (personal, leasing, savings, etc.). Formerly GE Money Bank AG✔ Contribution to the improvement of standards, processes and governance structures for Operational Risk and Business Continuity Management (BCM) activities✔ Support and supervision of the internal network of the OpRisk / BCM Champions in 1st line of defense✔ Preparation of the materials and reporting for the Risk & Controllership Committee, Audit Risk Committee and the Senior Leadership Team Meeting✔ Creation and management of the OpRisk / BCM eLearning in SAP SuccessFactors✔ Identification and assessment of risks, ensuring the implementation of targeted controls and associated measures✔ Key contact for the internal control system: methodological expertise and field support✔ Daily interaction with other functions and stakeholders (operations, compliance, legal, technology...)✔ Delivering within the framework of the new requirements of the FINMA circular 2023/1 (in progress): risk analysis and assessment, operational resilience, identification of the critical functions impacting the bank's business

Zurich, Switzerland

Bank specialising in car financing, subsidiary of the PSA Group. Merger in 2014 with the Santander Group✔ 100% implementation of the annual control plan based on all controlled risks, project management✔ Preparation of the operational risk materials and reporting for the Risk Committee✔ Monitoring of customer complaints handling, implementation of the corrective actions and employee awareness that resulted in a reduction in the number of recurring complaints✔ Supervision and deployment of continuous improvement methods using Lean Management tools✔ Responsible for the compliance with Anti-Money Laundering, Data Protection, Anti-Trust & Competition laws

Berne, Switzerland

✔ Implementation and execution of the 2nd level controls✔ Responsible for the formalization and compliance of the Swiss entity's procedures✔ Monthly management of the operational risk control system aimed at identifying, handling and remedying incidents; advice on risk prevention and handling✔ Responsible for the operational maintenance of the Business Continuity Plan✔ Reporting to the CEO, participation in the Management Committee

Paris, France

Company specialising in automobile financing, subsidiary of the French bank Société Générale✔ Processing requests for financing of car fleets✔ Financial analysis, decision-making on the granting of credit based on files studied✔ Management of a BtoB client portfolio (Hertz, Avis, etc.), monitoring outstanding credit✔ Support for the sales force: role of financial and decision-making advice on attribution or not of outstanding lines, setting up of a telephone guide with sales pitch

Paris, France

Company providing financial information and analysis softwares for investment professionals✔ Development and loyalty-building of Asset Management and Investment Banking clients✔ Customer support (European zone) for financial data analysis and portfolio management

Paris, France

Asset manager founded in 1986. became Montaigne Capital in 2012✔ Markets and funds monitoring, investment reports and due diligence, reporting✔ Participation in investment choices, monitoring of Futures market operations✔ Control of regulatory ratios, calculation of net asset values✔ Responsible for monitoring relations with institutional investors and private clients

Paris, France

Private Banking division✔ Main contact between the IFAs and the high-end private clientele✔ Establishment of commercial actions aimed at developing the banking offer✔ Editing and analysis of real estate loan files and wealth management projects

Paris, France

London, United Kingdom

Paris, France

Filiale Astral Finance

Master'S Degree, Banking And Finance

Activities and Societies: Bureau des étudiants (BDE) / Secrétaire de l’association SK’Talents (Mode)

Student Exchange Program,, Bachelor Of Business Administration

Brevet De Technicien Supérieur (Bts) Négociation Relation Client (Anciennement Force De Vente), Équivalence Brevet Fédéral Spécialiste De Vente / Marketing

Baccalauréat Economique Et Social (Es), Équivalence Maturité