Emilie Saves Email & Phone Number

Laos

As a representative of Bred within their subsidiary in Laos, I manage, supervise and coordinate the risk and compliance function (9 FTE). The responsibilities of my department is to ensure the bank complies with all applicable legal, regulatory and internal compliance requirements.We are responsible to report the bank's operational results, financial situation, risk status to the Board of Directors. As a EXCO member, and a credit committee member I'm participating actively to the bank strategic decisions.We also supervise cross-departments projects to accelerate the bank digitalization, while updating operational procedure and managing operational risks.The AML/CFT framework falls under my department including but not limited to: account opening review, transaction monitoring, regulatory watch. The design and business requirements on AML monitoring tools are also part of our scope of work.

Vientiane, Laos

Bangkok

Manage a 11 person’s team with diverse profiles and background (Indian, Vietnamese, Thai and French nationals – B.I. Developers, Technical Analyst and Business Analyst on Flexcube Core Banking Platform)Coordinate banks and headquarter projects, lead the gold copy process – Banque Franco-Lao migration from V7 to Flexcube V12 on the gold copy platform to improve the system steadinessIndustrialized the support activities in Bred IT with trained dedicated resources (In 1 year, recruitment and training of 8 profiles)

Phnom Penh, Cambodia

Support the project director into implementing Flexcube V12 Core Banking system for this green field bank. Define conjointly with the project director the project milestones and organization (ticketing tool, roles and responsibilities, committees). Collect the business requirements (account class, products, pricings...), communicate them to oracle on-site consulting team, and follow-up the implementation and testing phases with all stakeholders (bank business users, Oracle consulting, Bred IT team on-site). Gold copy development: process, documentation and training to facilitate the coming bank opening/migration.

Bangkok

Project manager on compliance projects development for Bred headquarter: FATCA, Anti Money Laundering Platform, Reporting on offset/inset balance sheet commitments.Single Point of Contact for BCIMR bank in Djibouti, in charge of the bank off-shore support operations on Flexcube core banking platformOver 3 years, 4 months missions in BCIMR (Banque pour le Commerce et l’Industrie Mer Rouge) in Djibouti: core banking module parameterization, testing, on-site support and training to the local teams (Nostro reconciliation, Straight Through Processing, Consumer Lending…)

Région De Paris , France

Mission duration: 3 months Division: Ground Forces Inspection Unit, Paris.In charge of Internal Audit: management and implementation of the new organizational structure. (From specification to recommendations)

Région De Toulouse, France

- Finding hidden costs by database manipulation,- 5 years budget drafting,- Establishment of the future Human Resources plan,- Building cost indicators based on these new decisions.

Master Of Business Administration (Mba), Business Administration And Management, General

Bachelor'S Degree, Information Systems

Activities and Societies: Membre de l'association étudiante

Master'S Degree, Information Systems, Mention Bien

Activities and Societies: Project Manager Cost Controlling in Hospital, Member of Student Association.

Bachelor'S Degree, Business Administration And Management, General