Mes compétences :
Communication
Microsoft office
Strategy and operational marketing
financial analysis
Team management
FATCA/CRS
Compliance
Entreprises
Bel Air Partners Management Consulting
- Financial Risk Consultant
2018 - maintenant
WAVESTONE
- Financial Risk Consultant
puteaux2017 - 2018
HSBC Private Bank
- Financial Risk Analyst
Paris2017 - 2017LIQUIDITY RISK MANAGEMENT
> Calculation and control of liquidity ratios (LCR, NSFR, ALMM)
> Definition and setting automation solutions for the reporting production (VBA development, gathering of the information from accounting IS…)
> Control of the reporting (financial and ratio figures…)
FOLLOW-UP OF THE BANK BALANCE SHEET
> Simulation and projection of the balance sheet using variables in the framework of the risk management policy defined by the group
> Analysis and daily follow-up of the balance sheet in order to identify anomalies (e.g. impact of massive withdrawals, securities reaching maturity)
> Monthly reporting to the top and risk management team in Geneva and in Luxembourg (Tiers 1 and liquidity ratio, BS …)
ANALYSIS OF THE BANKING UNION PROJECT
> Functional requirements definition for the implementation of a potential supervision by the ECB
> Analysis of the project’s relevance and study of its impacts on several departments (compliance, ALM) and on financial statement
RESEARCH PAPER SUBJECT
"Banking Union : a significant step in the Europe prevention crisis within fragile basis"
Alter Domus Luxembourg
- Regulatory & Compliance (FATCA/CRS* service)
2016 - 2016AlterDomus is a PricewaterhouseCoopers' spin-off. It is a leading provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals, capital markets issuers and private clients
> FATCA / CRS status analysis (FFI/FI, Passive/Active NFFE/NFE)
> Reporting to the local Tax Authorities
> Registration with the Internal Revenue Service in order to obtain a GIIN
*The Foreign Account Tax Compliance Act (FATCA) targets all accounts held by US citizens outside the US. The aim is to prevent tax evasion.
All the entities have to be FATCA compliant in order to avoid significant sanctions.
Banque Internationale à Luxembourg
- Market Operations & Process Control
2015 - 2016PROJECT MANAGEMENT
Project: Improving performance between front-office (traders) and back-office (operators) by automating some interbank transactions in order to reduce risks and save time.
> Analysing the current situation and potential improvements
> Creating a data processing file for bank notes
> Presentation of the project to all concerned actors (managers, traders, operators, IT)
Association of Arts in Normandy Business School
- President of Art Bureau : Wizz'Art
2013 - 2014Goal : Offer artistic and cultural activities to students throughout a two-year period
> Managing a team of 13 people
> Budget management (EUR 18'000)
> Planning future activities
> Organizing events : cultural trip, lessons, parties.
> Partnership and collaborators search
> Creating means of communication : posters, teasers
