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Nicolas H. is listed as Operational Risks, AML compliance and Permanent Control at Groupe Caisse des Dépôts, based in Greater Paris Metropolitan Region, France, France. AeroLeads shows a matched LinkedIn profile for Nicolas H..
Nicolas H. previously worked as Deputy Director Operational Risks at Groupe Caisse Des Dépôts and Head of permanent control at Groupe Caisse Des Dépôts. Nicolas H. studied at Ena - Ecole Nationale D'Administration.
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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).
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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.
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.
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).
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.
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.
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.
ENA internship with the French ambassador in Israel, Jean-Michel Casa. Preparation of official visits. Relations with the NGOs.
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Nicolas H. works for Groupe Caisse des Dépôts.
Nicolas H. is listed as Operational Risks, AML compliance and Permanent Control at Groupe Caisse des Dépôts.
Nicolas H. is based in Greater Paris Metropolitan Region, France, France while working with Groupe Caisse des Dépôts.
Nicolas H. has worked for Groupe Caisse Des Dépôts, Cour Des Comptes, Ministères De L'Économie, Des Finances, De L'Action Et Des Comptes Publics, Accorhotels, and Ministère De L'Europe Et Des Affaires Étrangères.
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Nicolas H. studied at Ena - Ecole Nationale D'Administration.
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