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Carole SANCEY OUTIN

Paris

En résumé

AREAS OF EXPERTISE


Project Management
• Team coordination, follow-up, risk analysis, operational support, analysis of existing, definition of the improvements’ axes
• Writing of functional specifications, processes and procedures
• Coordination of developments with IT teams
• Writing of tests cases, realization and management of testing

Securities and asset management services
• Outsourcing / Migration of retail and custody securities activities for French and International private banks
• Securities processes optimization and pooling
• Control of Front to Back Office circuit

Electronic Money and payment systems
• MasterCard Interbank schemes
• Prepaid cards and electronic money system
• Electronic purse : Moneo (the French e-wallet)
• Lunch voucher : evolving from paper support to prepaid card


Mes compétences :
Conseil
Conduite du changement
Finance
Asset management
Gestion de projet

Entreprises

  • Moneo Payment Solutions - Business Analyst / Technical Project Manager for ‘Moneo Resto’ card creation

    Paris 2011 - maintenant France Lunch voucher market : 5 billions EUR / 3, 5 millions of holders / 120 000 companies / 180000 restaurant owners
    Go live Moneo Resto : 1st March 2013, after 6 months of activity 10 000 cardholders and 200 client companies
    Objective in 2018 : 10% of market shares

    • Writing functional specifications for the target system (team work with project director) choice of Tango system
    • Coordination of all other services providers to interconnect to Tango system (provide by Lusis Payments company) :
    o Gemalto for the smart card production
    o MasterCard for the payment system
    o Cegedim for the automatized and dematerialized invoicing
    • Planning of target system’s releases (test and production environments)
    • Writing of tests cases, realization and management of user acceptance testing
    • Connection to MasterCard Interbank system and implementation of the MasterCard accreditation’s tests
  • PROCAPITAL SECURITIES SERVICES - Business Analyst for the outsourcing of ING Belgium Bank retail activity

    Puteaux 2008 - 2011 ING Belgium: 600 000 clients / 700 000 securities accounts / 2 000 000 positions / 25 billions EUR of assets
    Team members : 50 persons between France and Belgium
    Project language : English

    • Analysis of the ING’s needs regarding:
    o Management of the financials instruments and the link with processes of orders’ executions
    o Cash and securities management, currencies Management (15 currencies)
    o Belgian Tax system
    o Specifics functions : investment plans, disinvestment plans, Starfund Plan (Belgian pension savings fund)
    o Management of the blocking at the level of securities accounts and positions
    o IPO and Corporate Actions
    o Transfers of securities accounts and positions (IN / OUT / Internal)
    • Definition of the target processes in agreement with ING’s business requirements and the internal and technical constraints (IT architecture and Front & Back Office tools)
    • Improvement of ProCapital existing processes
    • Writing functional specifications for the technical interfaces development
    • Validation of screens definitions and web specifications with technical teams
  • PROCAPITAL SECURITIES SERVICES - Business Analyst for the outsourcing of Deutsche Bank Belgium retail activity

    Puteaux 2007 - 2008 Spent 7 months in Bruxelles (BELGIUM) at the Deutsche Bank

    Deutsche Bank Belgium : 190 000 clients / 260 000 securities accounts / 750 000 positions / 12 billions EUR of assets
    Team members : 15 persons (France and Belgium)
    Project Language : English

    • Definition of the role’s repartition between ProCapital and Deutsche Bank in the treatment of various processes
    • Writing of internal tests cases and realization with web services
    • Operational support during the user acceptance testing on the Deutsche Bank website
    • Management and follow-up of bugs, corrections and releases before and post « Go Live » (via the Test Director software)
    o Reproduction, analysis of errors and bugs and help to the resolution (bug fixes)
    o Bugs assignment and dispatching between all the stakeholders :
    - ProCapital France in charge of web services’ developments
    - ProCapital Belgium in charge of the back office tool’s configuration THALER
    - Deutsche Bank and their providers (TATA Consulting) in charge of the Deutsche Bank Web site’s developments
    • Participation in the project’s steering committees
  • PROCAPITAL SECURITIES SERVICES - Project Manager for the outsourcing of W Finance / Coparc retail activity

    Puteaux 2007 - 2007 W Finance / COPARC (subsidiaries of Allianz Bank) : 27 000 clients / 1,8 billion EUR of assets
    Team members : 5 persons

    • Animation of the relation with the customer
    • Coordination of the interventions of operational departments, providers and IT teams
    • Understanding of customer‘s needs, definition of solutions and formalization of specifications for IT developers
    • Implementation of the management and execution’s orders by rising for funds (UCITS/OPCVM)
    • Writing of procedures and global securities services processes
    • Operational management and support during the user acceptance testing
    • Training and user’s support with their new tools
  • PROCAPITAL SECURITIES SERVICES - Project Manager for Creation and implementation of securities services for 2020 Patrimoine Finance

    Puteaux 2006 - 2007 2020 Patrimoine Finance, Private Management Company created by several ‘ODDO Asset Management’ former managers
    2020 Patrimoine Finance : 1,5 billion EUR of assets (after 5 years of existence)
    Team members : 2 persons

    • Analysis of customer’s need and proposition of service
    • Implementation of reporting tools for the portfolios managers
    • Support on all the processes of opening accounts, pricing orders, custody and management fees configurations
    • Writing of operational procedures of the whole service
  • A.S.I (Alliances Stratégiques Internationales) - Junior Consultant in Change Management

    2005 - 2006 Training and apprenticeship contract (19 mois)
    Project Management, Change Management, Consulting...
    • Description and Re-engineering of the client process for CARI BTP
    • Restructuring of the temporary work management for CARI BTP
    • Implementation of the internal training in CARI BTP

Formations

  • SKEMA / CERAM Business School

    Sophia Antipolis 2004 - 2006 Master in Sciences

    Project Management, Team Management, Change management, Process and quality management…

Réseau

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