Max Baillet Email & Phone Number

New York, NY, US

New York, New York, United States

Client: Meta Platforms, Inc. – New York, USAProject Manager - Enterprise Risk Management & Transformationo Created & updated enterprise risk management standards, policies & procedureso Strengthened partnerships with cross-functional teams (finance, compliance, etc.) by designing an internal Wiki & standardizing reporting templateso Initiated the research.

New York City, États-Unis

Client: Global Canadian Bank – New York, USAProject Manager - KYC Remediation o Led a team of 20 consultants to perform the KYC/AML remediation of over 5000 customers of the banko Assisted Senior Bank Management with operational enhancements such as the creation and improvement of client on-boarding and off-boarding procedureso Conducted OFAC sanctions.

New York City

Client: Global French Bank - New York, USAProject Manager - IT Risko Reviewed the Risk Assessment output performed during the previous year, followed up on remediation actions, and liaised with operational risk to provide the team with a holistic IT Risk approacho Supported the IT production team by analyzing gaps and implementing adequate controls on.

New York City

Client: Global French Bank – Daily Liquidity Dashboard Implementation & Liquidity Stress TestingProject Manager – New York, USA o Performed gap analysis between current state and industry best practiceso Monitored and assisted the implementation of 15 recommendations for process improvement on two projectso Managed the timely and accurate implementation of.

Boston

Client: Global Asset Manager – KRI Report Generator Review Project Manager/Business Analyst - Boston, MAo Led the analysis of the current system in place to gather clear Business Requirements from European and US users.o Designed and delivered an End-to-End process mapping analyzing the interview output from ten business users from U.S. and European.

London

o Delivered project work across a range of clients based either at Sia Partners’ offices or at client siteo Supported the CIB team in producing proposals and other client materialso Contributed to the development of Sia Partners in the UK banking industry (publication of articles, blogs, networking)o Tracked the latest developments, news, and activities.

Nanterre

o Implemented a global supplier risk management process o Dealt with program controlling issueso Managed a team of consultants for program implementationo Worked on monthly cash control and budget follow-up

Paris Area, France

o Worked on the implementation of a CRM software - Microsoft Dynamicso Dealt with project management issues such as risk managemento Performed commercial process modeling o Created a user guide and general presentation of the project following the change management process

Milan, Italy

o Studied and implemented the transition from a local incident database to a new intranet-based one, BIRDIE o Performed the local set-up of BIRDIE and trained fifty inexperienced userso Created the basis of a risk matrix, including processes, procedures, Key Monitoring Points, first level of controls, Potential Incidents, and Audit Findings

Région De Paris, France

o Learned basic accounting skills

Nantes, France

o Created a certification file for the environmental norm ISO 14001 driving a team of three associates

Lille, France

o Production - Intern – Performed production work and learned to deal with common problems encountered during productiono Production chief’s assistant – Recommended and implemented improvements on machine maintenance, security, and user instructions based upon observations and process analyses. Reduced product waste with process improvement recommendations

Master Of Science (Msc), Business Administration And Management, General

Activities and Societies: Global Manager in Asia (GMA) - 3-month exchange program in SingaporeBusiness Management Corporate Finance

Master Of Science - Ms, Engineering

Bachelor Of Science, Mathematics, Physics And Chemistry

Baccalauréat, Scientifique