Intervention sur des projets de transformation règlementaire et technologique auprès diverses institutions bancaires :► Accompagnement d’une banque dans l'intégration et opérationnalisation d'une solution technologique (lié aux EFTR et LCTR)► Suivi de la performance opérationnelle de 40 investigateurs sur des STR et assistance sur les décisions► Revue indépendante du dispositif AML ► Coordination de data scientist pour la mise en place d’un dashboard Power BI sur la gestion des problématiques et pRCSA► Production de rapport d’information de gestion conformité (niveau exécutif) sous Tableau Desktop► Accompagnement d’une banque dans des mandats crypto (litige et assistance conformité) ► Mise en place d’une reddition de sécurité et d’une revue d’exploitation

Intervention in the areas of financial security and organizational transformation :Project management (transformation/operational efficiency/digitalization/regulatory) :► Coordinating stakeholders and facilitating committees► Carry out the scoping study, produce the business case and the associated roadmap► Carry out a diagnosis on the feasibility of offshoring several activities► Conduct a gap-analysis between the outsourcing system and a bank's system and propose a compliance action plan.Design of a Target Operating Model on the AML system for all the BU/SU related to the activity on a worldwide scope within an international CIB with in particular :► Critical review of the existing system► Proposal of target processes in relation to business supervisors and in compliance with regulations in place► Identifying initiatives that create value, quality and cost savings► Design and automation of a business case over 5 yearsIntelligent automation :► Production of several Data Visualisation (Power BI) deliverables►Use of VBA on mission► Organize and training animation on Machine Learning, creation of an artificial neural network (ANN)Internal work :- Research work on the implementation of AI on AML processes (ANN, NLG, TDA ...)- Intervention on the creation of automated dashboards- coordination of a working group (+15 people)

Internal Audit of Central Departments (mainly Finance and Compliance) :Internal Audit assignments :► Conducting diagnostic and debriefing interviews with the main auditees;► Carry out controls in order to (i) verify the correct application of regulations and internal rules, (ii) assess risk exposure (accounting, foreign exchange, liquidity) (iii) ensure the relevance of Risk Management;► Formulate recommendations and areas for improvement and monitor their implementation.► Use the Lean Six Sigma methodology during the different phases of the assignments.Regulatory missions :► As part of the Target Review of Internal Models (TRIM, ECB mission): review internal credit risk models.► As part of BCBS 239, participate in monitoring the progress of BCBS projects.Follow-up of recommendations :► Build and automate recommendation monitoring dashboards in order to provide Executive Committees with a comprehensive overview of the recommendations relating to their scope.

A finalist in the Espoirs du Management 2017 awards, the whY Lab has 3 ambitions within the Societe Generale Group► Fostering the intergenerational link between Seniors and Juniors► Giving a young and independent view on projects submitted by SG entities► Participate in the integration of JuniorsMore information on the press links :

Audit opinion and certification of the french and IFRS financial statements►Drafted summary note of financial review for the top management►Interviewed key contacts such as business managers, compliance officers and financial controllers in order to assess the activity and the internal control environment and to evaluate business process ►Carried out and documented audit testingsKey Clients : -Media & Services : Publicis Conseil, Technicolor -Construction Industry & Real Estate : Bouygues (branch Bouygues Energies et Services), BNP Real Estate-Association : Groupe S.O.S