I can assist you with your projects involving:CSRD implementationRegulatory remediation (FATCA/CRS/MiFID/EMIR/MAD/MAR/DFA),Product and service migration projects,Client onboarding, KYC functions,Information systems transformation,Business process transformation.For more details, feel free to contact me on LinkedIn.Looking forward to connecting with you.Best regards,Yassine AMGHAR
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ManagerFincley ConsultingFrance -
Senior ConsultantAurexia Sep 2023 - PresentVille De Paris, Île-De-France, France- Implement CSRD reporting for Aurexia, - Conduct regulatory monitoring (especially of publications from the European Commission and EFRAG),- Create a dashboard for HR policy and CSRD social data monitoring, - Conduct a detailed study of ESRS, - Provide training to Aurexia’s employees on CSRD, and - Contribute to the development of the ESG / CSR offer. -
ConsultantCapco Oct 2021 - Aug 2023Ville De Paris, Île-De-France, FranceProduct Owner (Agile) for two software tools, including a third-party repository and a KYC file interface. These tools are used by KYC and Compliance teams in France and Worldwide :– Gather and prioritize development needs for all users (EMEA/APAC/AMER).– Plan, communicate, and deliver tool’s evolution plan for the year.– Lead projects, developments, and corrective maintenance with a team of 3 Business Analysts and 10 Developers.– Monitor and oversee the remediation of production incidents.Within CAPCO :– Contribute to the development of the ESG practice (regulatory monitoring, publications). -
Financing Management OfficerBpifrance Feb 2021 - Oct 2021Ville De Paris, Île-De-France, FranceAs part of the French government’s recovery plan and future investment programs aimed at assisting companies in the industrial, agri-food, healthcare, and nuclear sectors :– Process grant applications (financial analysis & LCBFT), monitor the progress of applications, and provide reporting to the department director.– The department, comprised of 7 Management Officers, managed grants totaling €975 million. -
Deputy Relationship ManagerHsbc Feb 2020 - Jul 2020Région De Paris, FranceIn collaboration with three Senior Relationship Managers (SMEs-ETIs) specializing in the textile, digital services, and recruitment sectors :– Prepare credit applications and draft KYC reports : renewals of credit lines and loans.– Support the account managers’ prospecting efforts to expand their portfolios. -
Multinational Client Manager - BrexitHsbc Global Banking And Markets Jan 2018 - Oct 2019Région De Paris, FranceResponsible for a portfolio of 300 clients (90% Multinationals and 10% Banks/Funds) :– Facilitate the client migration deployment and coordinate stakeholders at all project stages.– Manage the client onboarding process in collaboration with commercial, business, and support teams in France and internationally : regulatory compliance, credit line movements, account openings, KYC, regulatory (MiFIDII, EMIR, Dodd-Frank Act, FATCA), and legal (ISDA/FBF) due diligence.– Conduct meeting, analyze needs, formulate recommendations, communicate the progress of onboarding to HSBC’s senior management..– Design and optimize operational processes, guiding the migration of clients’ regulatory data for HSBC.– Provide training to new team members. -
Consultant - Regulatory TransformationHsbc Global Banking And Markets Aug 2016 - Dec 2017ParisRegulatory Remediation (FATCA & CRS) for approximately 9,000 multinational clients :– Contact clients to ensure compliance with MiFID II, FATCA, and CRS regulations, working closely with compliance and back office teams. -
Sustainable Mobility OfficerClimate Economics Chair (Chaire Economie Du Climat) Apr 2015 - Sep 201528 Place De La Bourse, 75002 ParisInternship : Energy Transition Researcher, Paris-Dauphine Climate Economics Chair - Conduct a study on biomethane as a fuel in collaboration with GrDF -
Corporate Social Responsibility (Csr) OfficerMinistère De L'Écologie De L’Énergie Et Du Développement Durable Apr 2014 - Sep 2014Cgdd La DefenseWithin the Office of Responsible Consumption and Production of the General Commissioner for Sustainable Development, I conducted an assessment of the implementation of Article 225 of the Grenelle II law concerning the non-financial reporting of French companies. I also participated in the work on the State's sectoral CSR label project, notably contributing to the establishment of an CSR framework for the BTP SCOP federation.In addition to the work carried out, I had the opportunity to meet and exchange with major players in CSR in France: the CSR platform, AFNOR, CCI France, the National Contact Point, ORSE...This work was carried out as part of a 6 month study internship (from April to September). -
PresidentDauphine Durable Sep 2013 - Sep 2014Région De Paris, FranceOrganization of sustainable development awareness events and implementation of the sustainable development strategy at Dauphine:- Film screenings and debates: "Home" and "Supertrash" (with the presence of the director)- Conferences: Careers in SRI / Collaborative consumption / Health and environment / Energy transition and employment (with Nicolas Hulot) / Symbiotic economy (inspired by nature) / The Big Conf 2- Organization of the Dauphine Green Week (internal Sustainable Development Week at Dauphine)- Speaker for The Big Conf 2, the largest student conference on energy/climate issues- Organization of a 3-day integration weekend for association members in Arromanches- Eco-responsibility at festivals organized by the "L'oreille" association (with over 1500 participants)- Implementation of the Green Plan as part of a 5-year social and environmental (CSR) policy at Paris Dauphine University.
Yassine A. Education Details
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Parcours Énergie, Finance, Carbone (129) -
Développement Durable Et Responsabilité Sociétale Des Organisations -
Master 1 Economie Et Gestion Des Risques Financiers -
Business/Managerial Economics -
Economics
Frequently Asked Questions about Yassine A.
What company does Yassine A. work for?
Yassine A. works for Fincley Consulting
What is Yassine A.'s role at the current company?
Yassine A.'s current role is Manager.
What schools did Yassine A. attend?
Yassine A. attended Université Paris Dauphine, Université Paris Dauphine, National University Of Ireland, Maynooth, Iae Rouen Normandie, Université De Rouen Normandie.
Who are Yassine A.'s colleagues?
Yassine A.'s colleagues are Benjamin Hort, Raphaël Henry, Pélagie Stoll, Clémence Bourdin, Nadir Guessous, Majda Filal, Antoine Masset.
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