Claire Petitgas

Experience

• 

  Thales

  May 2009 - Oct 2009

  Operational Marketing Coordination (Internship)

  Change Management Project implementing a transversal business model : Drafting and implementing procedures building a channel between the Project team, the Marketing team and the Relationship Managers

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  Banque Solfea

  Mar 2010 - Mar 2011

  MOA and Organisation

  Banque Solfea is specialized in loans dedicated to ecologic housing- Drafting and implementing procedures linked to internal control imposed by GDF SUEZ Group policies- Drafting Business Requirements and following call for bids- Animating workshops and trainings on new IT systems

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  BNP Paribas

  Apr 2011 - now

  Project Manager on below initiatives :- Reducing Compliance impacts for the business (Cash Management)- Implemeting new TOM due to regulatory requirements (FS Sanctions filtering processes)- End to end process optimization on transaction filtering (FS Sanctions filtering)- Procedures management & decision process optimization supported by digital levers (Chatbot)- Contributing to Digital Project aiming at reducing low added value tasks & increasing security within compliance processes (PEP & Sanction screening) - (RDAs, RPAs, AI...) Show less - Transformation Project : outsourcing projects to centralised platform in Asia o Coordinating 4 teams (Organization, Operations, IT) in 3 different countries o Leading and contributing to the NAC (New Activity Committee) validation o Supervizing Golives (Missions in Asia and Gulf region) o Communication towards all stakeholders (preparing and leading Steering committees and KPI reporting for the senior Management)- Contract Management : Managing the contractual setup between the departement, external supplier and internal clients o Drafting, amending and coordinating the validation of new contracts with the different parties involved o Ensuring the enforcement and follow up of contractual service levels and commitments o Continuously updating and improving contractual procedures- Control Plan : Drafting and implementing a Standard Trade Finance Control Plan for the Group- Process Optimization : EMEA Middle Offices & Centralized Back Offices in Asia Show less

  • Trade Finance, project manager

    Aug 2018 - now

  • Project Manager, Compliance Function, COO Department

    Aug 2015 - Aug 2018

  • Project manager, Trade Finance CIB ITO

    Apr 2011 - Aug 2015