Nicolas C. Email & Phone Number

Singapore

Singapore

Singapore

Singapore

Inspection Générale carries out strategic audit and consultancy assignments with exposure to the top management of the Bank (C-level). The main mission is to evaluate all types of risks and provide the General Management with business-oriented analysis.✔ Creation and management of team performing internal audit and consulting assignments (focus on cybersecurity, technology risk and technical topics)✔ Deep understanding of the regulatory framework in place for investment banking activities (MAS, HKMA, CBIRC, etc.)✔ In collaboration with the Independent Consultant from the Federal Reserve Bank of New York, management of the governance work stream for Office of Foreign Assets Control (“OFAC”) review✔ Involved in the Model community of the department (e.g. Machine Learning, RPA)

Worldwide

Inspection Générale carries out strategic audit and consultancy assignments all over the world (over 50% of the time being abroad), with exposure to the top management of the Bank. The main mission is to evaluate all types of risks and provide the General Management with business-oriented analysis: strategy, governance, profitability, cybersecurity, RPA, human resources, etc. Its scope encompasses all corporate and investment banking activities. ✔ Managed assignments (up to ten people, both generalists and IT specialists) all over the world with direct exposure to the top management (C-level) ✔ Deep understanding of the regulatory framework in place for investment banking activities (MAS, HKMA, DFS, ECB) ✔ Participation in the design of the audit plan for the third line of defence of the Bank ✔ Involved in the Business & Strategy knowledge community of the department ✔ Jury member for the recruitment of new staffList of assigments managed: ✔ Robotic Process Automation (RPA) – based in Paris and Hong Kong; ✔ Risks and cybersecurity governance – based in Paris, New York, Singapore and Hong Kong; ✔ Asia-Pacific transversal topics – based in Singapore.

Worldwide

Assignments performed as a Senior Inspector: ✔ Asia-Pacific Governance – based in Singapore and Taiwan;✔ Market Abuse models and IT topics – based in Paris, London and Singapore;✔ Capital Markets IT – based in London; ✔ Trade Finance – based in Paris and Singapore; ✔ Treasury – based in Paris and Hong Kong.Management and transversal activities: ✔ Leading Inspectors (both generalist and IT), up to three people; ✔ Jury member regarding the recruitment of new staff within the department; ✔ Taking active part in Inspection Générale’s transformation plan.

Worldwide

Assignments performed as an Inspector: ✔ Private Banking strategy and governance – based in Switzerland; ✔ Outsourcing – based in India; ✔ Wealth Management IT – based in Luxembourg, Belgium and Spain; ✔ Hong Kong Monetary Authority (HKMA) – based in Hong Kong; ✔ Data confidentiality – based in Paris.

Paris Area, France

Consultant and Auditor at Ernst & Young Advisory within both “Strategy” and “IT Risk Assurance” service lines:✔ Financial modeling;✔ Business proposals;✔ Re-engineering of key business processes; ✔ External audit for CAC 40-listed companies, including IT risk assessments and general controls.

Noumea

Project aiming at deploying multiservice automated teller machines in New Caledonia: ✔ Business needs analysis (with Banking, Sales and IT departments); ✔ Opportunity study;✔ Presentation of the business needs and opportunity study to the Strategic Committee.

Lyon Area, France

Engineer Assistant within the oil depot of Société du Pipeline Méditerranée Rhône (SPMR): ✔ Design and process modeling including Finance, IT and business engineering; ✔ Risk analysis;✔ Presentation of the new procedures and processes to Paris Head Office.

Master'S Degree, Information Systems And Applied Mathematics

Classes Préparatoires Aux Grandes Écoles (Cpge)

Selective and intensive post-high-school scientific studies focusing on mathematics and leading up to nationwide entrance examinations.