Emilien BONNABEL

Experience

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  Credit Agricole

  Sept 2010 - Sept 2011

  Compliance Controller

  ‐ Operational risk control (Basel II): Operational control missions for the 2,000 agents in the sales network.‐ Internal compliance control (CRBF 97‐02): Compliance control missions for the "Marketing" and "Treasury" activities.‐ Fight against fraud and anti‐money laundering: Management of criminal proceedings and legal procedures following activities of internal and external fraud, corruption and money laundering.

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  Allianz France

  Oct 2011 - Oct 2012

  Internal Auditor

  ‐ Audit engagements: Audit of the Major Customer Relations Department; Technical and Product Management Audit; Audit of the Permanent Control of the Distribution Unit of Allianz France. Follow‐up of recommendations in progress.‐ Quality Review 2011 of audit missions: Mission of annual control of the activity of auditors in accordance with Professional standards of internal audit as well as with the operating standards set by Allianz SE Group Audit.‐ Sarbanes‐Oxley control missions (SOX): Participation in the application of the SOX framework, tests on controls internal, risk‐based approach to the processes in place.- Risk Management in Solvency II framework: Writing of an Audit Guide on the implementation of Solvency II Pillar 3 and critical approach of the complementarity between the accounting data of IFRS 4 Phase II and Solvency II. Show less

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  Deloitte

  Apr 2013 - Sept 2014

  Financial Auditor

  ‐ Review of internal control processes (design and implementation, operational efficiency, substantive tests), identification of the risks of significant misstatements, validation tests as part of interim work.‐ Legal audit of the accounts of financial institutions and commercial companies (French standards and IFRS).‐ Understanding of the entity and its environment, the internal control process and the regulatory framework.‐ Identification of significant risks and definition of the audit plan and strategy.‐ Statutory audit work and substantive tests on all financial statement cycles (balance sheet, P&L and off‐balance sheet).‐ Summary note and memorandum on the recommendations writing. Participation in meetings with management. Show less

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  PwC

  Sept 2014 - Aug 2020

  Financial Auditor – Specialization in Banking and Capital Markets

  PricewaterhouseCoopers Monaco• Audit engagements within Monegasque private banks:- Audit of financial statements according to IFRS and Monaco GAAP accounting standards.- Organization of missions, planning of interventions and resources, development of work programs.- Team management (3 to 5 collaborators), supervision and review of works.- Internal briefs writing and final audit report drafting, then discussing with the client.• Internal control process review missions as part of interim missions:- Definition of the audit mission plan, scope and work program according to a risk‐based approach.- Conducting interviews with bank managing Directors and meeting with bank employees involved in the process.- Data collection and selection of a population of items to be tested by sampling method.- Identification of misstatements / findings, formulation of recommendations and drafting of summary documents.- Restitution of the recommendations in committee and follow‐up of their implementation.• Advisory missions within private banks in Monaco:- KYC remediation (AML, KYT, IPQ...) and Gap Analysis of customer identification processes regarding regulatory requirements.- Qualified Intermediary Reviews within the scope of US IRS requirements. Show less

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  Barclays Private Bank

  Aug 2020 - now

  Chief Controls Officer (CCO)

  Responsible for the design and implementation of the Enterprise Risk Management Framework (ERMF); monitoring Line Management execution against risk policies and procedures; coordination and review of the Risk Control Self-Assessment (RCSA); Controls Testing; strategic delivery of the controls automation agenda; and production of compelling management information for submission to various risk and control / service management forums.

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  Blast Club

  Feb 2023 - now

  Private Investor and Ambassador

  Private Investor and Ambassador for Monaco and Nice areas.Blast Club is the private investment club founded by Anthony Bourbon and Samuel Guez. Our ambition is to perform over 50 capital raisings per year in the French most exclusive startups on pre-Seed and Seed rounds.