Dominique - Assistant à maîtrise d'ouvrage WORD

PROFESSIONAL EXPERIENCE

LCH | CTO Operations | Senior Business Manager | Paris

July 2019 – current
• Remediation plans
• Responses to issues raised by Internal Audit
• Operational incidents management
• Periodic Reporting
• Meeting Coordination with Group Risk, IT, Internal Audit and Operations
Crédit Agricole S.A. | Senior Project Manager | Paris

March 2019 – July 2019
• Trade Finance transactions automation
• Compliance testing vs regulatory requirements OFAC, SEC, FED, ECB
• KYC
• Filtering rules and exceptions to improve the accuracy of permanent controls
• User guides and user training
AXA Corporate Solutions | Senior Project Manager | Paris

October 2018 - March 2019
• Performance assessment of AXA CS insurance products (Cargo, Air, Motors,
Marine)
• Reports on the impact of the merger of AXA CS with XL Catlin (US Insurance
Company)
• Methodology to derive post-merger business lines efficiencies
BNP PARIBAS | Senior Project Manager | Paris

September 2017 – October 2018
• Business requirements
• Control plans
• Risk management
• Compliance
• Coordination of IT implementation and UAT
• User requirements and detailed functional specifications
• RACI
• Operating procedures,
• Scenarios and test cases
• User guides
• RSA Archer training
ABN AMRO Private Banking | Program Director | Paris

March 2017 – September 2017
• MiFID II Project coordination
• Chapter 3, Microstructural Issues, RTS 6, Annex II: Content and format of order records
• Chapter 4, Data Publication & Access, RTS 13: Draft RTS on authorization, organizational requirements and the publication of
transactions for data reporting services providers
• Chapter 9, Best Execution, RTS 28: Classes of Financial Instruments, Top-5 Execution Venues
AXA Investment Managers | Senior Project Manager | Paris

March 2016 – December 2016
• Steering Committees for AXA IM Executive Management Board
• Best Execution Processes documentation
• Front Office Risks Level 1 & 2
• Merger of AXA Derivatives and Trading & Securities Financing coordination
• Solutions to the implementation of the Portfolio Reconciliation between SOPHIS and the Trading tools
BNP PARIBAS | Program Director | Hong Kong

May 2015 – July 2015
• Workshops coordination for the merger of Global Markets and ALMT Operations
• Support to the Senior Management in identifying opportunities for centralization and regionalization across functions and products
• Lean methodology models (SWOT, Cross SWOT, Value Chain Analysis) to assist in the decision making process
BNP PARIBAS | Senior Project Manager | Paris, India

July 2013 – May 2015
• User Requirements and Functional Specifications documentation vs August 2012 and March 2013 ISDA DFA and EMIR Rules
applicable to OTC Derivatives products
• DFA and EMIR implementation for CIB Legal (Europe and New York) and CIB Client Management IT (Mumbai)
• Governance meetings with DFA Sponsors (New York, Paris, London and Brussels)
• DFA Training plan implementation
• Client Questionnaire data for ISDA and non-ISDA Regimes (PCA Principal Type, Special Entity ERISA / non ERISA, Schedule
Election, End User Exception, Review or Exchange Portfolio Data, Opt-out of Annual Filling, SEC Issuer, CFTC Counterparty Status)
UBS A.G. | Senior Project Manager Derivatives Reporting | Hong Kong

March 2011 – July 2012
• Team Management 2 Staffs in Hong Kong, 12 Staffs in Shanghai, China
• Middle Office Operating procedures for Group Internal Audit
• Tactical solutions to mitigate the risks in the current infrastructure (Risk System: Geronimo, Trade Affirmation: OASYS, Trade
Confirmation: SwapWire)
• MIS reporting (Equity Derivatives, Fixed Income, Cash Equities, Swaps)
THE ROYAL BANK OF SCOTLAND | Senior Project Manager | Singapore
March 2010 – December 2010
• Regional Training plan coordination
• MIS production for Equity Derivatives, Credit, Rates, Fixed Income products
• Decision making process based on MIS, KPI, KRI analysis
STANDARD CHARTERED BANK | Project Manager | Singapore

June 2008 – March 2010
• Pricing model to support new pricing strategy
Page | 3
• KPI reporting for Transaction Banking (Cash and Trade Operations)
• MIS reporting automation for Cash and Trade products (Excel, VBA)
ORSYP S.A. | Consultant | Paris, Brussels, Czech Republic, Montreal

August 2004 – January 2007
• Training
• Product Development (France Telecom, Carrefour)
• Process Optimization (IBM)
ACCENTURE | Consultant
January 2004 – August 2004
• Testing (UAT)
• Consumer credit application program for Lukas Bank (Crédit Agricole)
• MIS reporting production (Equity Derivatives, Fixed Income, Cash Equities, Swaps)
SOPRA GROUP | Consultant
January 2002 – January 2004
• Security Software companies selection
• Legal studies around secured emails