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Ines Germe

Ines Germe

Alternative Investments

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location of Ines GermeLisboa, Lisbon, Portugal

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  • 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 - 2010
      Magister International Economics and Finance

      Activities and Societies: MAGECO, Association des eleves du MAGEFI: http://magefi.u-bordeaux4.fr/presentmageco.html

    • Université Montesquieu-Bordeaux IV

      2008 - 2009
      Master's degree International Economics and Finance

    • Université Panthéon Sorbonne (Paris I)

      2010 - 2011
      Master's degree Banking Risks Control and Financial Security

      Activities and Societies: AMOFIB, Association Monnaie Finance Banque Sorbonne: http://www.amofib.net/

    • The University of Birmingham

      2009 - 2010
      Master of Science (MSc) International Money and Banking

    • Université Montesquieu-Bordeaux IV

      2007 - 2008
      Bachelor's degree Economic policy and strategy

  • Experience

    • Natixis

      Jun 2008 - Jul 2008
      Alternative Investments

      Due diligences of hedge funds and participation in the preparation of the Annual Board

    • Alfesca

      Jun 2009 - Jul 2009
      Consolidation and Internal Audit

      o 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 2011
      Operational Risk - Data Analysis

      o 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 2012
      Permanent Control & Operational Risk Management

      Permanent 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 - now

      o. 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 - now

      • Risk Manager for the European Service Center

        Jan 2019 - Jun 2021

      • Global Security, Governance & Risks Officer for the European Service Center

        May 2016 - Dec 2018

      • Regional 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

      PECB
      Feb 2019

    • ISO/IEC 27001 Information Security - Lead Implementer

      Behaviour Group
      Jul 2020

    • Harvard Business Publishing Certificate Program designed for BNP Paribas on Hybrid Management

      Harvard Business Publishing
      May 2023