CV du
consultant

BDD

ACCESS

Connaissances fonctionnelles

ANGLAIS Banking Commodities Commodity COMPLIANCE FATCA Finance Financial Français Investment KYC Marketing Production REPORTING trading

Langages

Excel

Méthodes

Management SOLID Support tomcat

Réseaux et Middleware

Monitoring

. 2010 - Master Banque et Finance Université La Sorbonne

. Auvergne-Rhône-Alpes
. Bourgogne-Franche-Comté
. Bretagne
. Centre-Val de Loire
. Corse
. Grand Est
. Guadeloupe
. Guyane
. Hauts-de-France
. Île-de-France
. La Réunion
. Martinique
. Mayotte
. Normandie
. Nouvelle-Aquitaine
. Occitanie
. Pays de la Loire
. Provence-Alpes-Côte d'Azur
. Belgique
. Liechtenstein
. Luxembourg
. Monaco
. Royaume-Uni
. Suisse

PROFILE
Strong academic background with
professional experiences in tier one
French and international financial
institutions
Solid knowledge on capital markets
products and financing techniques as
well as a transverse vision of the
banking activities (front-to-back).
Good level of understanding on legal
documentation, compliance and risk
regulatory rules.
EDUCATION
Sept 09 - March 11
Master’s degree in Banking &
Finance Sorbonne University Paris
Courses:
Capital Market, Corporate Finance,
Asset Management, Risk
Management
SKILLS
IT:
Bloomberg, Reuters, Teo, Fininfo,
Morningstar, Tomcat, Access, Global
Vision, Risk Navigator, Valrisk,
Pandora, NGT, FCRM, CLMT
Language:
English (fluent)
French (mother tongue)


WORKING EXPERIENCES
Apr 17 - Jun 19: HSBC, Paris & Hong-Kong (Permanent)
Team Leader - Global Client Manager Coverage (FIG and Corporates)
- Streamlined processes between several department to improve operational
efficiency (Trader, Sales GB & GM, FCC, KYC)
- Handled in a timely manner onboarding cases of Bond issuance, Loans, Fund
Services, Global Custody, M&A, Structured Finance....
- Participated in ad hoc works improve Global Banking & Market due diligence
process requested by HSBC Group
- Computed metrics/statistics to monitor client management team performance
- Participated in risk projects and alerted Senior Management on risky situation
Jul 16 - Dec 16: Avantage Reply Group, Paris (Permanent)
Risk Management Consulting
Risk Analyst - Monitoring of the credit and counterparty risk exposures
- Capital and Risk weighted asset optimization in compliance with Basel III
- Provided technical guidance of risk regulation relating to Basel III
- Proposed and implemented solutions to improve methodologies
- Provided support for standardized credit risk approach, covering EAD &RWA
Jan 16 - Jul 16: BNP Paribas, Paris (Contractor)
Credit Risk Analyst CIB Activities
Risk Analyst - Monitoring of the credit and counterparty risk exposures
- Monthly risk monitoring dedicated to Corporate Finance & Capital Markets
(Funds, Country and Commodity sectors)
- Provided information on the credit risk associated to counterparties
- Production and analysis of reports highlighting the credit & counterparty risks
- Analysis of credit risk exposure in terms of statutory capital (RWA, PD, LGD,
EAD), on a quarterly and monthly basis
- Monitoring of the reserve portfolio and cost of the risk
Sep 15 - Dec 15: Societe Generale CIB, Paris (Contractor)
Client Management Analyst - Capital Market Activities
- Took in charge onboarding of new clients in compliance with KYC policies (AMLCFT, FATCA) and internal policies
- Coordinated between the Bangalore and the Paris team of a new Onboarding
process implementation.
- Participated in solving issues to find and implement durable solutions
- Modelled metrics/statistics (KPIs) for a more accurate activity monitoring
Mar 12 - Aug 15: Argan Commodities Trading, Paris (Founder & Sales Trader)
Entrepreneur - Argan oil Import / Export Business between Morocco & France
- Negotiated contracts with various players (Laboratory SPA, distributor, various
import haulers...)
- Set up logistics, inventory management and shipment tracking strategies
- Collaborated with local Argan oil cooperatives.
Sep 11 - Feb 12: Lyxor AM (Societe Generale), Paris (Contractor)
Sales Analyst – Investment Management
- Effectively supported sales teams in their marketing strategy
- Drafted investment proposals studies based on clients’ risk/return objectives
- Improved marketing materials and reporting production (AUM, fees...)
- Performed marketing analysis (ETF, Commodities, Equities, Bonds Funds)
Jun 10 - Dec 10: Societe Generale CIB, Paris (Contractor)
Sales Analyst - Commodity Structured & Trade Finance
- Drafted credit risk applications for financing transactions in oil sector
- Management of GUNVOR position, cargos, storage and derivatives (Brent &
WTI) based on the different risks
- Monitoring and funding by letter of credit the transactions (physical trading)
- Weekly report monitoring (Hedge evaluation, margin call & P&L calculation)
- Credit facilities management and collateral valuation to optimize credit risk
Apr 09 - Sep 09: BGC Partners, Paris (Contractor)
Risk & Compliance Analyst (Equity, Fixed Income & Commodities)
- Market to Market valuation on bond portfolios for risk exposure
- Monitoring of credit limit for each counterparty
- Monitored Capital Markets operations