Nicolas H.

Nicolas H. Email and Phone Number

Operational Risks, AML compliance and Permanent Control @ Groupe Caisse des Dépôts
Nicolas H.'s Location
Greater Paris Metropolitan Region, France
About Nicolas H.

Management as deputy of a team of 120 analysts in charge of risk assessment, 2nd level permanent control and cybersecurity in the public-private bank institution Caisse des depots et consignations (1 300 bn€ consolidated balance, 20 banking and industrial subsidiaries including La Poste, La Banque Postale, Bpifrance, CNP Assurances, Transdev, Compagnie des Alpes). Previously head of permanent control and internal audit team leader, external auditor at the French Court of audit, law expert at the French social security directorate (Ministry of Budget/Ministry of Health).

Nicolas H.'s Current Company Details
Groupe Caisse des Dépôts

Groupe Caisse Des Dépôts

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Operational Risks, AML compliance and Permanent Control
Nicolas H. Work Experience Details
  • Groupe Caisse Des Dépôts
    Deputy Director Operational Risks
    Groupe Caisse Des Dépôts Apr 2024 - Present
    Management as deputy manager of a team of 120 staff in charge of operational risks, permanent control including AML and cybersecurity. Promoting internal control best practices with regulated subsidiaries (La Banque Postale, Bpifrance, SFIL) and industrial entities (Transdev, Compagnie des Alpes, CDC Habitat). Frequent interactions with operational levels, executive management, internal audit, inspection bodies, banking regulator.
  • Groupe Caisse Des Dépôts
    Head Of Permanent Control
    Groupe Caisse Des Dépôts Dec 2021 - Jun 2024
    Ville De Paris, Île-De-France, France
    Head of the permanent control department, responsible for operational risks, AML and anti-corruption controls. In an changing regulatory and business environment, functional supervision of 90 controlers and their managers. Responsible for operational risks management, implementation of the operational risk and compliance framework, risk monitoring and reporting process, including incidents, deontology and ethics.
  • Groupe Caisse Des Dépôts
    Deputy Head Of Permanent Control
    Groupe Caisse Des Dépôts Feb 2021 - Nov 2021
  • Groupe Caisse Des Dépôts
    Senior Manager Internal Audit
    Groupe Caisse Des Dépôts Sep 2018 - Jan 2021
    Région De Paris, France
    Senior auditor and audit team leader (7 IT and generalist IA) conducting assignements in the various spheres of activity of the Caisse des depots Group : - AML / GDPR / anti-bribery laws compliance, - human, budgetary and financial resources management, - information systems, - pensions funds management activity (30bn€ of social service benefits per year), - real-estate and infrastructure funding. Responsible for reviewing audit reports, discuss findings with clients, preparing the audit plan.
  • Groupe Caisse Des Dépôts
    Senior Internal Auditor
    Groupe Caisse Des Dépôts Apr 2017 - Aug 2018
    Ville De Paris, Île-De-France, France
  • Cour Des Comptes
    Auditor
    Cour Des Comptes Nov 2014 - Feb 2017
    The French court of audit ("Cour des comptes") scrutinizes public spending in order to help the Parliament and the Government to account and improve their efficiency. In the 3rd Chamber of the Court, covering 80bn€ of annual public expenditures in the fields of public research, universities, education services, public broadcasters, sport and cultural institutions : - on-site inspections and report writing (for that purpopse, supervision of junior auditors / "vérificateurs")- reports on the implementation of the Government budget - preparation of the audit plan.Examples of public reports :
  • Ministères De L'Économie, Des Finances, De L'Action Et Des Comptes Publics
    Head Ot The Bureau "Financial Legislation" At The French Social Security Department
    Ministères De L'Économie, Des Finances, De L'Action Et Des Comptes Publics Apr 2011 - Oct 2014
    Paris
    Management of a 8 lawyers staff specialised in social legislation. Under the supervision of a the Director of the social security, suggesting to the health minister and the finance minister cabinets circulars, decrees and laws regarding the financial ressources of the French social security (370 bn€ per year). Drawing up measures reducing social taxes and charges on labour.
  • Accorhotels
    Intern At The Sustainable Development Department
    Accorhotels May 2010 - Jul 2010
    Paris
    National school of administration (ENA) internship. Complete a study on thermic performance of buildings. Participate in a working group of the employers' federation in France, Medef, seeking to improve the maturity of non financial reporting.
  • Ministère De L'Europe Et Des Affaires Étrangères
    French Embassy In Israel - Intern At The Diplomatic Chancellery
    Ministère De L'Europe Et Des Affaires Étrangères Feb 2009 - Jun 2009
    ENA internship with the French ambassador in Israel, Jean-Michel Casa. Preparation of official visits. Relations with the NGOs.
  • Université Paris-Sorbonne
    Responsible For Research Collections At The University Library (Biology, Medicine)
    Université Paris-Sorbonne 2003 - 2008

Nicolas H. Education Details

Frequently Asked Questions about Nicolas H.

What company does Nicolas H. work for?

Nicolas H. works for Groupe Caisse Des Dépôts

What is Nicolas H.'s role at the current company?

Nicolas H.'s current role is Operational Risks, AML compliance and Permanent Control.

What schools did Nicolas H. attend?

Nicolas H. attended Ena - Ecole Nationale D'administration, Sciences Po Bordeaux.

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