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Remi Coupet

Remi Coupet

Project Manager, Technical Analyst, ETL Expert

Followers of Remi Coupet322 followers
location of Remi CoupetGeneva, Geneva, Switzerland

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  • Timeline

  • About me

    Technical Pod Lead - Associate Director - HSBC PB Compliance & Risks

  • Education

    • IIBA

      -
      CCBA - Certificate of Competency in Business Analysis IT Business Analysis Certified

    • HSBC Enterprise Engineer Programme

      2015 - 2016
      HSBC Enterprise Engineer - Hong-Kong - Vancouver - London

    • EPITA: Ecole d'Ingénieurs en Informatique

      1997 - 2002
      Engineer's degree Information Technology

      Activities and Societies: LRDE - Laboratoire de Recherche de l’EPITA

    • EPITA

      1997 - 2002
      Engineer Software Engineering

      Activities and Societies: R&D Laboratory member for 2 years (2000-2002) http://www.lrde.epita.fr/cgi-bin/twiki/view/Lrde/WebHome

  • Experience

    • La Banque Postale

      Dec 2002 - Jan 2007
      Project Manager, Technical Analyst, ETL Expert

      Datawarehouse / Datamart modeling (DB2 / Datastage)Performance Management reporting (KPI)Legal reportingETL and Database tuning

    • SITA

      Feb 2007 - Jul 2007
      ETL & BI Expert

      Sybase/Genio migration to Oracle/Informatica plateform

    • HSBC

      Aug 2007 - now

      Technical analysts coordinationOffshore team managementAmazon Cloud (AWS) migration of PB AML platform ISO 20022 implementation in relation to transaction monitoringAutomatic customer screening during onboardingCustomer scoring for post AML detection triage Continuous Client SegmentationData masking for offshoringTransactions reconciliation automationAML platform evergreening for 10 countries AML IT Product OwnerTransactions monitoring OptimatisationSanctions and PEP screening IT Product OwnerAvaloq integration with FCC systems Legal and Compliance reportingAnti-Money LaunderingKYC and client portfolios reviewSanctions and PEP screening Fraud Prevention Sytem Service OwnerDatawarehouse Service OwnerQ&S monitoringKPI implementationProduction Support Coordination Client ReportingLegal and Compliance reportingDatabase tuningUnix expertise

      • Financial Crime Compliance and Risks - Technical Pod Lead

        Sept 2021 - now

      • AML Private Bank IT Service Owner - US Asia and Europe

        Oct 2018 - Jan 2022

      • Compliance Business Analyst

        Jan 2016 - Sept 2018

      • IT Business Analyst

        Jul 2010 - Dec 2015

      • IT Service Owner

        Apr 2009 - Jun 2010

      • BI Expert, System Analyst

        Aug 2007 - Mar 2009

  • Licenses & Certifications

    • CCBA (Certification of Competency in Business Analysis)

      IIBA

    • Enterprise Engineer Program

      HSBC
      Jun 2015

    • HSBC AI Ambassador

      HSBC Innovation Banking
      Jun 2024
      View certificate certificate

    • HSBC Coaching Circles

      HSBC
      Feb 2024

    • Cardano Blockchain Certified Associate (CBCA) Alpha Program 2

      Cardano Foundation
      Jun 2023