William Meunier Email and Phone Number

For the BaaS (Banking as a Service) subsidiary of the SG Group, implementing and managing a transaction monitoring system for anti-money laundering and fraud issues and enabling them to be compliant to the regulator.*** As project manager *** - Write the initial scoping note of the project to define the scope, objective and resources required.- Manage part of the governance (SteerCo, OpCo, ... ) with stakeholders at different levels to track project progress and review objectives- Lead the team of 5 people (1 Paris, 4 India) to achieve the stakeholder objectives.- Define the roadmap according to the goal and objectives of the stakeholders- Set up Agile framework and animate ceremonies with Scrum methodology for the team- Help the team to be more confident and overcome difficulties- Communicate with users and stakeholders to follow the evolution of needs and track the evolution requested*** As Techlead ***- Define the architecture of SAS Viya 3.5- Installation and administration of the SAS Viya 3.5, SAS Visual Investigator 10.8 and SAS AML 8.3 platforms.- Organising, leading and guiding the team in the complex development of the application part of the project (ETL, scenarios, reporting, ...)- Define guidelines for the development team to follow- Accountable for the industrialisation guidelines and the automation part of the project- Support the team to improve their skills*** As data scientist ***- Lead the analytical part of the project- Design and develop AML controls/detection scenarios- Calibrate and track thresholds of rule-based AML scenarios- Perform data analysis and pertinence studies of existing scenarios/controls and create new ones- Define multiple segmentation to improve quality of AML detection and coverage of risk activities