Head of Group IT for several corporate functions including Operational Risks, Human Resources, Compliance and General Inspection.Managing four senior managers / +550 FTEs

Head of Groupe IT for Compliance function (embargoes, money laundering and terrorism financing, professional ethics, etc.)In charge of Group tools related to transaction filtering, name screening, list management, compliance case management and oversight, suspicious activity reports, detection of financing terrorism weak signals, compliance data platform (central datahub, data capabilities as datalab and dataviz), etc.Defining and leading an ambitious IT transformation strategy (22-25) introducing new technologies hosted within BNPP private cloud.Responsible for Risks IT, continuity/resiliency, obsolescence and cyber securityManaging 6 Domain Managers and +200FTE

Senior Manager within the Banking practice

Senior Manager in Financial Crime for Financial Service Industry

International Sanctions and Embargoes analyst for the Group Financial Crime Unit:• Providing US and EU regulation analysis from a sanctions/embargoes perspective for all theBusiness Lines of the Group (Trade Finance (L/C, Guarantees, etc.), Loans, Investment Funds(securities, bonds, etc.);• Assessing companies regarding sanctions/embargoes, for KYC and on boarding processes;• Performing diagnostic of SWIFT and SEPA filtering tools regarding bank activities andregulators requirements.• Managing sanctions/embargoes level 2 alerts for SWIFT and SEPA messages for France and International retail banking.

Financial Crime – Sanctions/embargoes internal control framework consultingReviewing internal control frameworks in order to cover risks of processing sanctioned transactions regarding US and EU Regulations• Assessment of the adequacy of SWIFT MTs filtering rules regarding activities processed by the bank and sensitivity of information (Ordering Institution, etc.) included within Message Types processed;• Assessment of internal control framework related to the processing chain (KYC, on-boarding, customer databases monitoring, lists and alerts management, self-disclosure, sanctions/embargoes reporting, etc.)• Assessment of internal control framework implemented in order to cover bypassing schemes (FX ancillary transactions, etc.) Market product processing chains reviews :• Auditing the accounting processes of financial products (fixed income, derivative and structured products etc…) : operations’ booking by traders, Middle and Back offices activities (counterparts confirmations, settlements, reconciliation controls…), value referential and accounting,• Reviewing internal control framework : manual business reconciliation controls, computed controls, IT General Controls (IT operations, logical security and change/release management),• Defining test plans in order to assess key controls’ implementation within Front to Back systems,• Formalizing conclusions and recommendations within working papers and audit reports.

Business organization and IT processes reviews and advisory :• Assessing the operational processes in terms of governance, organization, financial reportings, risk management and information systems,• Assisting the client in defining target organizations in re-organization contexts. Implementation project reviews :• Auditing post implementation projects for financial information systems (risk management processes analysis, project execution, governance committees, change management…). ITSM software integration for La Poste L'Enseigne, DSI/DPI (Nantes). ITIL v3 processes supporting (service desk, incident, problem, configuration (CMDB), change/release, request... management) in project mode : • ITIL processes definition in the customer's context • Functional workgroup and workflow design • Software requirements specifications • Product configuration • VER Verification and VAL Validation / Acceptation • Verification and Release

• Deployment of a Blackberry float for the company's executives. BES (blackberry enterprise server) administration • Audit of the printing system by a specialized office (CPRO). Analyse of the audit reporting and the preconizations, the printing cost etc... Communication besides department directors in order to introduce new printing technologies. Redaction of the specifications and the invitation to tender. • Participation to the migration of the ERP (JBA to Movex/M3) especially on the functional printing ressources management of the letterhead (utilization of stream serv), and also for the communication.