Maxime B Email and Phone Number
Maxime B work email
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Maxime B personal email
20 years of experience as a dynamic, analytical and results-oriented manager with significant experience in Risks Management, Internal Control and Corporate Financial Services Compliance across Europe. Proven ability to summarize complex topics concisely, drive practical outcomes, prioritize multiple tasks and meet tight deadlines. Successful track record of implementing improvements, realizing efficiencies and helping drive compliance results.Recognized with significant exposure to Board level and Banking supervisor reporting. Job Segments: Financial Services, Banking regulation, Internal Control Framework, Compliance, Risks matrix, AntiMoney Laundering, Business Continuity Plan, SOX, Segregation of duties, Internal audit, Management
Stellantis Finance & Services - Credipar
View- Website:
- credipar.fr
- Employees:
- 492
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Head Of Compliance FranceStellantis Finance & Services - Credipar Apr 2019 - PresentPoissy, Île-De-France, France
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Internal Control And Compliance Manager EmeaCnh Industrial Capital May 2009 - Apr 2019Paris Area, FranceDPO since April 2018.Scope on CNH business from May 2009 till January 2014.8 countries, 4 legal entities (incl. banking regulated entities), Portfolio € 2.5 billion Brands in Agricultural & Construction equipment (CNH) Scope on CNHI and IVECO Businesses since February 2014.14 countries, 12 legal entities (including banking regulated entities), Portfolio € 5 billion.Brands in Agricultural & Construction equipment (CNHI), Trucks & Commercial Vehicles (IVECO). - Undertake Compliance controls (Permanent controls) in order to identify risks, control failures, value creation opportunities (process improvement) on Retail, Wholesale and Trade Finance (since Q4 2016)- Risk Assessment and Internal Audit- Supervise Process drafting- Participate to Board of Directors, General Assembly and local risks committees- Meet European banking supervisors’ compliance requirements- Draft the Annual Internal Control Report to banking supervisor- Supervise SURFI Regulatory reports- Train employees on AML/CTF rules- Supervise Business Continuity plan- AML Officer reported to Tracfin (French Financial Intelligence Unit for AML and CTF). Fraud investigations- Management of 2 Internal Controllers and in dotted line 2 Control agents- Leadership. Global projects. -
Head Of Credit Risk FranceCnh Industrial Capital Jan 2007 - May 2009Paris Area, FranceHead of Credit Risk both on Commercial Lending and Retail Lending activitiesBoth on Wholesale and Retail lending.- Assess credit risk on small and middle size companies made by a dealer network (Wholesale : 250 dealers representing 4 trademarks), on major accounts and on retail deals (800 end customers and major accounts)- Decision maker- Relationship with CNHI Brands Director (Network Development) on Wholesale and with the JV (BNP leasing Solutions) on Retail- Manage 2 credit analysts- Enhance the Risk Department (procedure, organization, Permanent control material)- Six Sigma project on how to improve time to decide a credit request (Result : improvement of 20 %)
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Wholesale Credit AnalystCnh Industrial Capital Jan 2005 - Jan 2007Paris Area, FranceAssess credit risk on small and middle size companies made by a dealer network (Wholesale : 250 dealers representing 4 trademarks).
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Credit AnalystBanque Populaire Rives De Paris Jan 2002 - Dec 2004Paris- Assess credit risk on middle size and big companies (some listed in CAC 40)- Banking syndication- Conduct permanent control -
Credit AnalystSiagi Sep 2000 - Sep 2001BordeauxSIAGI (mutual guarantee company) located in BordeauxCustomer: Small business and craftsmen- Assess credit risk- Meeting with local banker
Maxime B Skills
Maxime B Education Details
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Banking, Finance And Trading -
Business Administration And Management, General
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Lycée Victor Duruy Mont De Marsan
Frequently Asked Questions about Maxime B
What company does Maxime B work for?
Maxime B works for Stellantis Finance & Services - Credipar
What is Maxime B's role at the current company?
Maxime B's current role is Head of Compliance France.
What is Maxime B's email address?
Maxime B's email address is ma****@****cnh.com
What schools did Maxime B attend?
Maxime B attended Université Montesquieu-Bordeaux Iv, Université Montesquieu-Bordeaux Iv, Lycée Victor Duruy Mont De Marsan.
What are some of Maxime B's interests?
Maxime B has interest in Golf, Surf, Tennis.
What skills is Maxime B known for?
Maxime B has skills like Financial Risk, Credit, Credit Risk, Banking, Internal Controls, Credit Analysis, Goal Oriented, Able To Work Under Pressure, Risk Management, Financial Services, Aml, Banking Law.
Who are Maxime B's colleagues?
Maxime B's colleagues are Catherine Lataille, Rachel Valencia, Audrey Chazalet, Xavier Gleize, Shaneze Mokeddem, Mouhamadou Moustapha Sene, Jean-Claude Guichard.
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