
Timeline
About me
Chief Operating Officer (COO) & Executive Committee Member for BNP Paribas Cardif European Service Center in Portugal
Education
Université montesquieu-bordeaux iv
2007 - 2010Magister international economics and financeActivities and Societies: MAGECO, Association des eleves du MAGEFI: http://magefi.u-bordeaux4.fr/presentmageco.html
Université montesquieu-bordeaux iv
2008 - 2009Master's degree international economics and financeUniversité panthéon sorbonne (paris i)
2010 - 2011Master's degree banking risks control and financial securityActivities and Societies: AMOFIB, Association Monnaie Finance Banque Sorbonne: http://www.amofib.net/
The university of birmingham
2009 - 2010Master of science (msc) international money and bankingUniversité montesquieu-bordeaux iv
2007 - 2008Bachelor's degree economic policy and strategy
Experience
Natixis
Jun 2008 - Jul 2008Alternative investmentsDue diligences of hedge funds and participation in the preparation of the Annual Board
Alfesca
Jun 2009 - Jul 2009Consolidation and internal audito Review and translation of procedures, preparation of the annual Internal Audit Committeeo Accounts consolidation for business closing, participation to accounting adjustments project following business mergero Onsite audit mission on the stock management process
Bnp paribas cib - structured finance
Sept 2010 - Sept 2011Operational risk - data analysiso Quality review of operational risk incidents & scenarios, improvement of data reliability, alignment with Group norms o Back-testing study through cross-check of incidents and scenarios, identification of open risk areaso Activity organization study for the optimization of the incidents allocation and capital computationo Review of Permanent Control Reporting including permanent control indicators and operational risk summaries.
Bnp paribas cib - global equities & commodities derivatives
Sept 2011 - Dec 2012Permanent control & operational risk managementPermanent Control & Operational Risk Management Front to Back incl. Operations & IT o Operational risk incidents, risk reduction actions, improvement of processes.o Audit and Regulatory recommendationso Front Office Control plan project o Qualitative and quantitative data for operational risk-related reports, Internal Control Committees and Business Partners Meetings
Bnp paribas cardif
Mar 2013 - nowo. Operations for BNP Paribas Cardif France - 200 nearshored positions : * Life Insurance and Protection Insurance - After Sales & Customers Relationship Centers * Life Insurance - Successions * Management of Customers Incoming Flowso. Risk Management for the Shared Service Center : Multi-skilled team handling Governance Control & Operational Risk, Continuity, Cyber, Safety, Data Protection, Legal & Compliance Management of the Risk Team, involving : * Global Security - People & Premises, Crisis & Business Continuity, Information Systems & Cyber* Operational Risk & Permanent Control* Global Governance & Legal framework * Data ProtectionCrisis Cell Coordinator during 2020 Covid Breakdown * Global Security - People & Premises, Crisis & Business Continuity, Information Systems & Cyber* Operational Risk & Permanent Control* Global Governance & Legal framework * Data Protection Regional Coordinator for Cardif Latin America : Argentina, Brazil, Chile, Colombia, Mexico, PeruOverview and 2nd line of defense on local Control and Compliance framework (C&C)
Chief Operating Officer (COO) Operations & Risk, & ExCom Member for the European Service Center
Jul 2021 - nowRisk Manager for the European Service Center
Jan 2019 - Jun 2021Global Security, Governance & Risks Officer for the European Service Center
May 2016 - Dec 2018Regional Compliance & Control Coordinator for Latin America Region
Mar 2013 - Apr 2016
Licenses & Certifications
Amf professional certification of regulatory knowledge in markets actors
Autorité des marchés financiers (french financial markets authority)Compliance management
Banking careers training centre (paris)Iso22301 continuity - lead implementer
PecbFeb 2019Iso/iec 27001 information security - lead implementer
Behaviour groupJul 2020Harvard business publishing certificate program designed for bnp paribas on hybrid management
Harvard business publishingMay 2023
Languages
- frFrench
- enEnglish
- spSpanish
- poPortuguese
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