Imane Khamassi

Experience

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  PSA Peugeot Citroën

  Jan 2010 - Jan 2011

  Conseillère relations sociales et conditions de travail

  Legal advises to the director and the responsible of working conditions. Legal monitoring of Labour Law. Establishment composed with more than 4’000 employees. Follow-up of the agreements regarding the trade union, diversity & inclusion. Follow-up of the requests for improvement of the working conditions. Elaboration & animation of meetings with staff representatives/Unions. Relationships & dialogues with French trade unions for agreements negotiations.

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  Thomson Reuters

  Dec 2011 - Dec 2014

  Client Development Manager

  -Contracts management: review with clients & legal department. Negotiation of worldwide agreements and master agreements, -Management of key accounts (Banks, Insurances and Industries like BNP Paribas, Société Générale, General Electric),-Creation of several marketing campaigns, -Organisation of marketing events gathering more than 200 persons around Compliance topics,-Discussions around the products improvements with feedback from existing users,-Portfolio composed with 400 existing clients, mainly Compliance Officers, representing 4 million$Multiple cross-sells realised -Preparation of RFI/RFP answers-Training of teams around anti-corruption/AML/FCT and follow-up on new regulations applicable in Compliance field, -Advises for Compliance officers around evaluation of risks and screening topic,-Annual renewal with price increase around 5%. Show less

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  BNP Paribas Securities Services

  Jan 2015 - Jun 2018

  -Legal watch of international financial regulations.-Follow-up and application of UCITS V & AIFMD Directives.-Analysis and validation of agreement requests to the French Market Authority (AMF) from the asset management companies,-Verification of prospectuses and KIID's in compliance with the AMF's instructions,-Eurosycomore use for control of regulatory and statutory ratios, -Daily monitoring of ratios, -Liaison with the Control plan team, -Relationship with asset management companies,-Asset Verification and reconciliation for assets accounts and cash accounts,-Preparation of periodic certifications in order to attest the funds and its assets. Show less

  • Legal Counsel Asset & Funds Services

    Dec 2015 - Jun 2018

  • Compliance Officer

    Jan 2015 - Dec 2015
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  BNP Paribas

  Jun 2018 - Sept 2019

  Inspecteur - Inspection Générale
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  EY

  Sept 2019 - May 2022

  Consultante Senior Manager
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  American Express

  Jan 2022 - Feb 2023

  Senior Manager - Compliance Testing & Regulatory Affairs

  Responsible of a structured team composed of 4 Compliance professionals dedicated to regulatory scrutiny, KYC advisory and second line of Compliance controls • Responsible for ensuring that regulatory compliance risks relating to AMEX are adequately identified, assessed, monitored, and controlled, across entities, lines of business and products• Strategic advisor to the business for all compliance and AML related matters, including but not limited to the regulatory implications of new and existing products, services and processes; resolution of compliance-related incidents and gaps; enhancements to the entity’s compliance framework and the review and approval of business activities• Building deep and effective working relationships with senior business leaders within the line of businesses and key stakeholder groups both locally & globally such as General Counsel’s Office, Operational Risk, Internal Audit, other Compliance Officers in different European markets where American Express Company operates• Providing strategic opinions and advice around AML, GDPR, PDS2, IDD topics • Supervision of the Compliance 2nd level of controls and contribution to the general control plan Show less

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  D&U Advisory

  Jan 2023 - Jan 2024

  Co-fondatrice de D&U Advisory
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  Capgemini

  Jan 2023 - Nov 2024

  Senior Compliance Monitoring Manager

  Responsible of a team composed of 4 Permanent Control Analysts• Assistance in the implementation of a GRC tool at Group Compliance level as a tactical solution and negotiation of a new tool to cover the 3 lines of defense• Development and deployment of controls of 2nd level related to Anti-Corruption at Group level • Creation of a permanent control roadmap for Anti-Corruption & CSRD for covering 50 countries where CAPGEMINI is present• Involvement on the CSRD project to define roadmaps at 1st level and assisting in creation of workflow including controls • Follow-up on action plans issued during controls campaigns • Creation or update of procedures and policies related to Anti-Corruption such as Group Anti-Corruption policy, Third Party Due Diligence procedure, controls methodology• Provide help on the performance of anti-corruption risk mappings across the Group • Recruitment of additional 8 FTE planned for 2024 to ensure the roll-out of the permanent control roadmap Show less

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  MLAdvisory

  Jan 2024 - now

  Senior Manager Compliance

  • Assessment of global compliance program and implementation of remediation plan for AML-CFT dispositive during Regulators ‘controls.• Review of Compliance program for providing enhancements and advices.• Assistance of Compliance’s teams with creation of dedicated procedures on various topics, creation of dedicated controls plans and realization of second level of controls.• Preparation for being an Independent Third-Party Organization in the context of the future obligation of auditing sustainability reporting.• Creation of a dedicated offer and selection of an accredited training.• Iteration with the COFRAC and the High Authority of Audit (H2A) for preparation the application. Show less