CV/Mission d'Expert MiFID freelance

Exemple de missions de Nassim,
Expert MiFID habitant Paris (75)

• BNP Paribas - Group Compliance - Paris, FRANCE
  Jan 2016 - Jan 2017

  Returned to BNP Paribas to lead the implementation of the Target Operating Model for Permanent Control at
  the Compliance and more specifically the 2nd Line of Defense controls
  Defined the methodology and the approach for the EMEA deployment with a complete scoping of all BNP
  Paribas business lines in the group and in the EMEA region
  Carried out workshops onsite with BNPP Group entities in the following countries France, Belgium, Germany,
  Italy, Luxembourg, Spain, United Kingdom, Morocco, Poland, Switzerland

• Mission Lead manager 3 BNP Paribas consultants for the Design of the Target Operating Model for Permanent

  BNP Paribas - Group Compliance - Paris, FRANCE
  Jan 2015 - Jan 2016

  Control at the Compliance
  Permanent Control on Compliance Risks, including Financial Security, KYC, Market Integrity and Ethics
  Current state analysis of the Group organization as well as a selection of entities for Deep Dive visits
  Deep Dive visits to Local Compliance teams included Brussels, London, Luxembourg and Madrid
  TOM design workshops and validation with Compliance Executive Committee members on PC activities covering
  Risk Libraries, Risk Assessment, first and second lines of defense controls, incidents management, etc

• Project manager for the FATCA / AEOI CRS Programs

  BNP Paribas - Retail, Corporate and Private Banking - Paris, FRANCE
  Jan 2015 - Jan 2015

  Performed a full FATCA audit and process review Client Classification and Documentation, Client Reporting
  Reviewed the reporting mechanisms for 2015, 2016 and 2017
  Updated and published the guidance related to FATCA implementation
  Participated in the AEOI CRS compliance streams and performed a FATCA gap analysis

• Project manager for the Regulatory Programs team BNP Paribas Group Compliance department

  BNP Paribas Group - Paris, FRANCE
  Jan 2015 - Jan 2015

  Defining the EAG Management process to ensure the FATCA compliance of the group
  Coordination with BNPP business lines and follow-up of their compliance projects' progress FATCA and AEOI
  New QI agreement impact analysis

• In charge of the definition of the Target On-Boarding Process

  Société Générale Corporate & Investment Banking SGCIB - Paris, FRANCE
  Jan 2014 - Jan 2014

  Benchmark study of On-Boarding best practices and analyzing the pain points of the existing organization
  Organizing workshops with the Front Office, Operations, Compliance, Legal, Credit and Tax teams to design the
  new On-Boarding process capable of ensuring a higher reactivity and improving client satisfaction
  Improving process interactions and managing dependencies by reducing sequential management and
  promoting parallelization of processes while reviewing controls and activity follow-up mechanisms

• Project manager for CA-CIB's FATCA compliance program Leader of the client classification and identification stream Regulatory Analysis of FATCA

  Crédit Agricole, Corporate and Investment Bank - Paris, FRANCE
  Jan 2012 - Jan 2014

  Due diligence of preexisting accounts and review of OnBoarding controls and documentation procedures
  Defined the classification and FATCA documentation methodology for the Credit Agricole group
  Evaluation and assessment of IT impacts and production of the business requirements for the stream
  Change management and coordination with CA-CIB international entities

• Setting up the Lean Transformation Office and the Continuous Improvement teams

  BNP Paribas - CIB Lean Transformation - Paris, FRANCE
  Jan 2011 - Jan 2011

  Developing the PMO tools and enhancing the reporting capacities
  Defining the methodology for quality measurements and the calculation of lean impacts on the organization
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  Nassim ********

• Project coordinator for the Global FX performance upgrade stream and the scale up of accounting and finance

  Société Générale Corporate & Investment Banking SGCIB - Paris, FRANCE
  Jan 2010 - Jan 2011

  applications as well as credit risk applications and calculators
  Project coordinator for Multi Settlement Instructions implementation and compliance
  Program coordinator for Improving RRF Production involving 7000FTE working on application scalability,
  forecasted growth, capacity planning, and process optimizations

• Counterparties referential audit and process review

  BNP Paribas - CIB Transverse, CRDS Referential - Paris, FRANCE
  Jan 2009 - Jan 2010

  Counterparties referential audit and process review
  Defining control and management processes for static data
  Reorganizing operations teams and segregation of tasks

• Team leader of the reorganization project of the Paris BO and the setup of a new back office in Europe

  Société Générale Corporate & Investment Banking SGCIB - Paris, FRANCE
  Jan 2008 - Jan 2008

  Complete analysis and diagnostic of the organization, the current processes and defining the target
  organization using both process and clients/quality of service approaches
  Prepared and led workshops for defining the target organization
  Performed a detailed resilience study for Region Wide Disaster scenario and developed different case
  scenarios Alternate site approach vs. a Split , location, etc