Nathan FRANCOIS

Experience

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  Bureau d'Economie Théorique et Appliquée (B.E.T.A.)

  Jun 2012 - Jun 2012

  Intern in Competition Law/Antitrust

  - Analysis of more than 250 decisions of the french National Competition Authority and the European Commission - Contribution to the article "Économie comportementale et politique de concurrence" published in la Revue française d'économie (3rd in the CNRS ranking), 2012/4, pp. 81-114

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  Direction Générale des Impôts

  May 2014 - Jun 2014

  Office Worker

  Office worker for the Tax Office of the city of Nancy (3 months)- Fiscal data entry for more than 2500 individuals per month- Management and optimization of the departmental archives

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  Clifford Chance LLP

  Jul 2015 - Aug 2015

  Legal Intern

  - Litigation departmentRedaction of legal conclusions : In-depth study of cases, structure and draft legal arguments and counterargumentsLegal researchs and redaction of memos- Corporate and M&A departmentRedaction of legal documents (shareholders’ resolutions, proxies, liquidation reports, articles of incorporation...)Legal researchs and translations

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  Wavestone

  Jan 2016 - Jul 2017

  Junior consultant

  Global Financial Services - Compliance departmentBusiness Analyst – Catella Bank S.A.- Review all internal AML/KYC processes (Interview team leaders, collect new documentation, draft functional specifications and target processes)- Update and rewrite all Card and Client Onboarding processesRegulatory analyst – Luxembourg Banks and Bankers Association (ABBL)- Writing of the “ABBL Payment services directive guide” aimed at helping local payment services providers in the context of the implementation of the Payment Services Directive 2 (PSD2)Regulatory Project Manager – LuxCSD (15 months) - In charge of identifying and collecting functional requirements to ensure that business requirements are met through an online portal (GUI), coordination with developers/IT support- Design and coordination of the implementation of new payment solutions on the portal (Hosted Card Capture solution, SEPA Direct Debit)- Project management, Organization of weekly meeting with different stakeholders- Business requirements, gap analysis, third party services provider selection- Drafting of framework contracts and coordination with the legal department Show less

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  Alpha FMC

  Jul 2017 - Dec 2022

  o Regulatory Analyst on a Process optimization project for an asset servicer – 7 months:=> In charge of Client KYC / AML streams o Regulatory analyst => Produced regulatory watch and specialist content on AML 4/5/6, PSD2, PRIIPs, MiFID II, SFDR, AML 4/5/6o Asset Service Provider selection process – Middle/Back Office for an asset manager - 4 months: => Created business requirements matrix through team interviews, converted into 800+ questions Request for Proposal (RfP), drafted Information Memorandum for RfP participantso Wealth Management Product range re-design for a wealth manager – 7 months:=> Analyzed the existing product range (discretionary portfolio management, advisory, wealth planning) and initiated the design of a modernized, market-leading WM service offer Show less o PRIIPs/MiFID II regulatory reporting Service offer creation for an asset servicer - 18 months: => In charge of analyzing the regulation and defining business requirements to develop a new PRIIPs/MiFID II regulatory reporting service offer=> Responsible for the drafting of the Requirements package, including the Scope Requirements, the Business Implementation Requirements and the Business Process Models=> Regulatory expertise on Regulation content, client onboarding, testing coordination Show less

  • Manager, Asset & Wealth Management Consulting - Luxembourg

    Mar 2020 - Dec 2022

  • Consultant

    Mar 2018 - Mar 2020

  • Analyst

    Jul 2017 - Mar 2018
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  Advisory+

  Feb 2023 - Aug 2023

  Seasoned Manager
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  Direction générale des Finances publiques

  Sept 2023 - now

  Inspecteur des Finances Publiques