Lionel Toledano Email & Phone Number

Neuilly-Sur-Seine, Fr

• Dexia Crédit Local de France Project Blackrock AladdinMarket Risk Data Migration & Operations🎯 Central PMO 🎯 Operating Model, Framework & Gouvernance 🎯 Testing Aladdin Risk models

🎯 Operating Model, Framework & Governance🎯 Alliance and Partnerships within the Group's subsidiaries in Europe and abroad🎯 Change management & Training🎯 FIC presentation of the practice and integrated deals🎯 Inventory of FIC interactions with the various non-CIB entities and participation in the implementation of geographic and strategic alignments forums🎯 Development of an automated booking tool to monitor the Balance of Trade for each client for each sector and geography and to monitor the use of the Bank's scarce resources

Région De Paris, France

Behavioral Finance, Transformation Digitale, Big Data & Data governance, Blockchain

DSI - Coordination de projets réglementaires Product owner|Data Manager• Assistance to Management of a TMA platform• Monitoring and implementation of regulatory projects (determination of projects, drafting of deliverables, monitoring of their implementation and the associated risk of non-compliance)• Regulatory changes in Third Party repositories Natural and legal persons• Pact Law Project: Information obligation for CUs. System update for TFAs• SFDR Sustainable Finance project: Identification in Neuflize's IS of products falling under Articles 8 and 9 of the regulation to apply the corresponding transparency requirements provided for• Mapping and filtering of ISINs and issuers under sanctions• Retro engineering technical-functional documentation on FATCA / CRS tools, Death tools, Claims and Litigation Management Tool, Management Assistance Tool, KYC Tool, as well as the Commission Management Tool and the Master Values ​​Repository Tool• Data management / Data Quality• BAU Qualification of files and sprint reviews• Incident and backlog management in agile / JIRARegulatory process review for Compliance:• Third party files DRCC / Third party files / Customers and issuers under sanctions• KYC systems review and migrations

Région De Paris, France

🎯 Operating Models🎯 Cartography🎯 Matrix of solutions🎯 Cross-functional vision of the business and compliance, force of proposal in the improvement of processes with regulatory provisions and internal policies• ING BankCompliance Expert Advisory: KYC LCB-FT -CoE Strengthening Plan> Internal auditor> Retail banking operations / Fraud> Data analysis, Discrepancies and remediation of anomalies identified by the ACPR.> Coordination of the different teams involved (IT, Legal, Compliance and Operations)> Consideration of the balances between a positive customer experience and assurance of compliance with the regulatory compliance of the various customer identification points

Paris Area, France

Operations ManagementData Governance, Data Protection and Data PrivacyRegulatory changeMigrations, IS projectsDue Diligence, Compliance and Security

Région De Paris, France

Business and Strategic Intelligence Big Data- Knowledge ManagementRisk Management - Compliance - Defense Data protection and Information System Security- ANSSI Training

Paris/Tel Aviv

Management opérationnelResponsable du processus d’intégration des deals du back office vers notre contrepartie anglaise Forte SecuritiesSuivi des opérations & communications Monitoring du risque de contreparties, management du cash, suivi des régulations et examens des connaissances du staff / régulations et conformité

London, New York

Cantor Fitzgerald Derivatives Europe, USAHead of Equity and Commodity Derivatives Sales Trading & Operational managementProduct Owner in various projectsGarden leave after 0ct. 2009

Hong Kong

Market maker Listed and OTC OptionsOperational management of the desk

Hong Kong

Risk ManagementEquity Derivatives TradingTrading listed and OTC Options /Warrants

Hong Kong

MO/BO:In charge of the implementation of the new MUREX trading system Responsible for daily reconciliation of P&L and accounting ledgers with the back ofñceEnsured accounts were fully collateralized and funded with margin post tradingLiaised with the clearing team to ensure trades were allocated and booked properlyRisk Management: Liaised with risk management, exchanges and regulators to manage trade related enquiries Worked with business units to optimize client flow

Master - Cursus Grande École, Finance Major

Certificate, Organizational Leadership

Leading Organisations in Disruptive Times is an online programme that takes a closer look at the challenges facing senior leaders today –.

Ccrp, Regulatory Compliance

Activities and Societies: Active Member of the Association of International Bank Audit and Compliance Professionals (AIBACP) CCRP.

Diploma, Aml / Fraud

Money laundering risks and methods, such as Black Market Peso Exchange and import and export price manipulation. The Financial Action Task.

Executive Certificate, Cybersecurity : Managing Risk In The Information Age

Risk Management, Corporate Governance, Leadership and Strategy Faculty Leader: Eric Rosenbach

Education record

Établissement public, à dimension interministérielle, placé sous la tutelle du Premier ministre, l’Institut des hautes études de défense.

Certified International Wealth Manager (Ciwm), Wealth Management, Asset Management, Private Banking, Insurance, Level 2

Activities and Societies: AIWM : Association of International Wealth Manager SFAF (Société Française des Analystes Financiers) Focus.

Applied Mathematics, Mathématiques De Finance

Classe Préparatoire École De Commerce, Prepa Hec