Dany Maklouf

Dany Maklouf Email and Phone Number

Head of Strategy, Governance, Legal, Private Equity at Crédit Coopératif | Member of the General Management Committee @ Crédit Coopératif
Dany Maklouf's Location
Paris, Île-de-France, France, France
Dany Maklouf's Contact Details

Dany Maklouf personal email

n/a
About Dany Maklouf

International leader and active volunteer: these are my two hats. Graduated from HEC Paris and MIT Sloan (MBA), I started my career in market finance during 6 years. I then turned to M&A / corporate development and strategy by joining Groupe BPCE in 2004. In 2009, the same group trusted me to join the Executive Committee of BPCE International, then to become Deputy CEO of Fransabank France where I set up the Compliance and Anti-Money Laundering department and lead front to back transformation and IT migration projects. On a personal level, I have been involved for a long time as a volunteer with:- the Banque Alimentaire food raising- the Scouts et Guides of France- my rowing clubs- the MIT Alumni Association in France Over the years, I have made sure to combine Finance and Heart in my professional choices. This is one of the reasons why I joined Crédit Coopératif in 2020, a bank involved in Social Economy, promoting respect for the environment and inclusion. I am proud to be a member of the General Management Committee of a company to which I am particularly linked, as well as to its values in favor of a fairer, more responsible and sustainable economy.My teams and I are involved in 4 areas:🚀 Strategy: definition and follow-up of the strategic plan 🤝 Corporate life: membership development / member relationsgovernance, board of directors and membership relations🏢 Private Equity investments in France and abroad👩🏼‍⚖️ Legal department🍃I am a board member of impact management companies (Inpulse Investment Managers, ESFIN Gestion), impact funds (IDES, Helenos, ESFIN Participations, ESFIN SA) and FEBEA (European Federation of Ethical and Alternative Banks and Financiers, that gathers 33 financial institutions from 15 countries in Europe with the aim of developing and promoting Ethical Finance principles)

Dany Maklouf's Current Company Details
Crédit Coopératif

Crédit Coopératif

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Head of Strategy, Governance, Legal, Private Equity at Crédit Coopératif | Member of the General Management Committee
Dany Maklouf Work Experience Details
  • Crédit Coopératif
    Head Of Strategy And Secretary-General (Governance, Legal, Private Equity)
    Crédit Coopératif Sep 2020 - Present
    Nanterre, Fr
    Member of the General Management Committee.Head of:- Strategy: implementation and monitoring of the strategic plan- Private Equity: investment strategy (companies and funds), portfolio monitoring- Governance/Corporate Life: membership development / member relations, organization of bodies (General Meeting, Board, committees, etc.), annual reports- Legal departmentBoard member of impact management companies (Inpulse Investment Managers, ESFIN Gestion), impact funds (CoopEst, Helenos, ESFIN Participations, ESFIN SA) and FEBEA (European Federation of Ethical and Alternative Banks and Financiers, that gathers 33 financial institutions from 15 countries in Europe with the aim of developing and promoting Ethical Finance principles)
  • Ides (Institut De Développement De L'Économie Sociale)
    Chairman And Ceo
    Ides (Institut De Développement De L'Économie Sociale) Jun 2024 - Present
    The Institut de développement de l'économie sociale (IDES) is a French private equity company dedicated to impact investingI have been appointed as chairman and CEO of IDES with the mission to develop the assets under management for the benefits of financed companies in the impact investing field
  • Bpce International
    Cfo, Member Of The General Management Committee
    Bpce International Jul 2018 - Aug 2020
    Paris, Île-De-France, Fr
    Dirigeant effectif European Central Bank / ACPR, i.e. “effectively co-running” the bank- Lead Finance division: bank monitoring, refinancing, additional tier 1 issue, risk provisioning- Monitored 7-subsidiaries' sale projects (in application of Groupe BPCE strategy of exiting retail banking in Africa)- Member of board of directors of 7 subsidiaries- Chairman of BPCE International Credit Committee
  • Fransabank Sa
    Deputy General Manager (Groupe Bpce Representative)
    Fransabank Sa Nov 2013 - Jul 2018
    Dirigeant effectif ACPR, i.e. “effectively co-running” the bank.- Shareholder relations: partnerships, preparation and follow-up of board of directors and audit committee meetings- Correspondent banking, trade finance / letters of credit, banking operations, permanent control- Creation of the compliance and permanent control department- Project management (IT migration, process outsourcing, ...)
  • Bpce International Et Outre-Mer
    Head Of Subsidiaries Dept (Filiales) - Executive Committee Member
    Bpce International Et Outre-Mer Nov 2009 - Sep 2014
    Paris, Île-De-France, Fr
    - Monitored and followed up subsidiaries: analyzed bank issues and suggested decisions for board members; supported banks in their specific projects; facilitated relationships between banks and headquarters- Participated in Groupe BPCE projects: international strategy, country screening, roadshows with international authorities, acquisitions, bank integrations
  • Financiere Oceor (Banque Populaire Caisse D'Epargne)
    Deputy Head Of Strategic Watch And Acquisitions
    Financiere Oceor (Banque Populaire Caisse D'Epargne) Nov 2006 - Dec 2009
    - Participated in the international development strategy- Implemented a bank integration process. Integrated acquired banks
  • Cnce Groupe Caisse D'Epargne
    Project Manager, Group Corporate Development
    Cnce Groupe Caisse D'Epargne Jun 2004 - Nov 2006
    Fr
    - Analyzed corporate development projects for the Group- Realized financial market studies and financial analyses of the targets
  • Compagnie Financiere Eulia
    Head Of Market Risk
    Compagnie Financiere Eulia Jan 2003 - Jun 2004
    (Joint-Venture CNCE – Caisse des Dépôts et Consignations CDC, integrated by CNCE in 2004)- Created Market Risk service and devised risk management policy for the group - Helped harmonize measurement methodologies (sensitivities and VaR)
  • Arthur Andersen
    Manager, Financial Risk Consulting (Senior Consultant Until June 2000)
    Arthur Andersen Jun 1997 - Dec 2002
    - Reduced risk and costs and optimized risk management for major industrial corporate treasury departments and financial institutions- Helped launch "Pricing Advisory Service", a practice of derivative instrument valuation - Evaluated global market risk for banks in Paris and Casablanca; organized ALM department; created reportings; trained client
  • Merrill Lynch
    Summer Associate
    Merrill Lynch Jun 2001 - Sep 2001
    New York, Ny, Us
    - Advised Eastern-European telecommunication company in funding plan and capital structure, prior to high yield debt issue; developed financial model - Prepared presentation for Corporate Retail German conglomerate regarding different strategic alternatives for reorganization of its business units
  • Groupe Banque Indosuez
    Foreign Exchange Trader
    Groupe Banque Indosuez Sep 1994 - Jun 1997
    - Performed proprietary and corporate trading of spot, options and currency swaps- Developed customer FX order follow-up system

Dany Maklouf Skills

Corporate Finance Business Strategy Financial Modeling Banking Financial Analysis Management Change Management Derivatives Project Management Risk Management

Dany Maklouf Education Details

  • Mit Sloan School Of Management
    Mit Sloan School Of Management
    Général
  • Hec Paris
    Hec Paris
    Finance
  • Esib Engineering School - Beirut, Lebanon
    Esib Engineering School - Beirut, Lebanon
    Electrical Engineering

Frequently Asked Questions about Dany Maklouf

What company does Dany Maklouf work for?

Dany Maklouf works for Crédit Coopératif

What is Dany Maklouf's role at the current company?

Dany Maklouf's current role is Head of Strategy, Governance, Legal, Private Equity at Crédit Coopératif | Member of the General Management Committee.

What is Dany Maklouf's email address?

Dany Maklouf's email address is da****@****bpce.fr

What schools did Dany Maklouf attend?

Dany Maklouf attended Mit Sloan School Of Management, Hec Paris, Esib Engineering School - Beirut, Lebanon.

What skills is Dany Maklouf known for?

Dany Maklouf has skills like Corporate Finance, Business Strategy, Financial Modeling, Banking, Financial Analysis, Management, Change Management, Derivatives, Project Management, Risk Management.

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