Nicolas H. Email and Phone Number
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).
-
Deputy Director Operational RisksGroupe Caisse Des Dépôts Apr 2024 - PresentManagement 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. -
Head Of Permanent ControlGroupe Caisse Des Dépôts Dec 2021 - Jun 2024Ville De Paris, Île-De-France, FranceHead 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. -
Deputy Head Of Permanent ControlGroupe Caisse Des Dépôts Feb 2021 - Nov 2021 -
Senior Manager Internal AuditGroupe Caisse Des Dépôts Sep 2018 - Jan 2021Région De Paris, FranceSenior 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. -
Senior Internal AuditorGroupe Caisse Des Dépôts Apr 2017 - Aug 2018Ville De Paris, Île-De-France, France -
AuditorCour Des Comptes Nov 2014 - Feb 2017The 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 : -
Head Ot The Bureau "Financial Legislation" At The French Social Security DepartmentMinistères De L'Économie, Des Finances, De L'Action Et Des Comptes Publics Apr 2011 - Oct 2014ParisManagement 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. -
Intern At The Sustainable Development DepartmentAccorhotels May 2010 - Jul 2010ParisNational 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. -
French Embassy In Israel - Intern At The Diplomatic ChancelleryMinistère De L'Europe Et Des Affaires Étrangères Feb 2009 - Jun 2009ENA internship with the French ambassador in Israel, Jean-Michel Casa. Preparation of official visits. Relations with the NGOs. -
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.
Not the Nicolas H. you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial