Matthieu Vandeperre

Experience

• 

  The Bank of New York

  Oct 2000 - Apr 2004

  Senior Operations Analyst - Global Collateral Management
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  Clearstream

  May 2004 - Jun 2006

  Corporate Actions Controller
• 

  Capco

  Jul 2006 - May 2009

  Senior Consultant Capital Markets

  Consulting projects at Société Générale CIB and Crédit Agricole CIB

• 

  Societe Generale Corporate and Investment Banking - SGCIB

  Jun 2009 - Jul 2016

  Led approx. 20 compliance thematic reviews across Equities and FICC sales & trading activities in Paris. Topics covered include market soundings, marketing materials, timestamping, inducements and conflicts of interest Managed the asset servicing team of 40 staff responsible for processing all corporate actions, income events and associated tax across SG CIB trading accounts

  • Senior Compliance Officer - Risk Review

    Jul 2011 - Jul 2016

  • Co-Head of Asset Servicing

    Jun 2009 - Jun 2011
• 

  Societe Generale Private Banking - SGPB

  Aug 2016 - Oct 2019

  Senior Compliance Officer - Financial Crime

  - Reviewed/validated - at head office level - approx. 200 high risk AML/KYC cases escalated by SGPB entities*, including onboarding of high risk clients/PEPs, real estate/yacht financing and negative information - Provided daily AML/KYC advice and guidance to local compliance teams and the business - Performed quarterly on-site AML/KYC testing in SGPB entities- Special project in Belgium (2 days/week) : resolved a backlog of +400 market abuse alerts in 2 months* Belgium, France, Gibraltar, Guernsey, Jersey, Luxembourg, Monaco, Switzerland, United Kingdom Show less

• 

  Société Générale

  Nov 2019 - now

  - Responsible for projects related to Global Cash, the international cash management portal for corporates : > Implementation of a real-time intraday reporting > Delivery of new features related to virtual accounts & GPI tracker > Development of a new Global Cash mobile app > Built and launched a new monetic service on SG Markets - Société Générale's marketplace of BtoB services - which allows corporates to monitor their in-store and online card payments Executed 8 independent controls testing reviews across Société Générale's Private Banking division in France, to ensure compliance with regulatory requirements and internal policies and procedures. Topics covered include client protection, market abuse, AML/KYC, FATCA/CRS and data protection

  • Business Project Manager Cash Management - Global Transaction Banking

    Aug 2021 - now

  • Senior Compliance Officer - Controls Testing

    Nov 2019 - Jul 2021