About Guy
French
Native or bilingual
English
Fluent
Spanish
Conversational
Experience
- Rothschild & CoProject Director Paris - ZürichOctober 2022 - Today (3 years and 8 months)Paris, France- Management of the developpement TEAM (FR-CH)- Working on Asset Management, Wealth Management Project- Core banking data, Avaloq- Datawarehouse project (Oracle), with data from Core banking, SAP- Animate Agile ritual- Report to the Top Management
- BMW Group Financial ServicesProject DirectorNovember 2020 - September 2022 (1 year and 10 months)As a project director my role is to ensure that the organization meet the requirement of the regulator regarding screening, scoring and other compliance topic. Driving the développement and the implémentation compliance monitoring plans relating to the compliance and AML programm.
- BNP PARIBASFinancial Compliance Project Manager (Fircosoft)May 2018 - October 2020 (2 years and 5 months)Paris, FranceCross-functional and multi-application project management- List management tool (Sanctions and Embargoes, PEP, Related)- Technical and functional workshops MOA-MOE.- Data mapping with the List Dow Jones Factiva provider.- Migration monitoring (worldwide filtering)- Comitology (Copil / Steerco / Opco / Coproj) Fircosoft online- Functional evolution from 4.1 to 4.2 version- IT coordination, alert and compliance manager- Collection of expressions of needs- Organization, animation, follow-up and comitology report (copil, opco)- Technical-functional analysis of the front-end and the back-end- Review of functional architecture documents- Writing of functional specifications- Management of technical and functional incidents with the MOE and the business- Implementation of the user guide- Monitoring of deployments Fircosoft Trust- Participation in the onboarding project for new customers- Filter upgrade: participation in the upgrade of the 5.7 filter engines version- Version upgrade of the HMI trust 4.5 to 4.6- Taking into account of business requests- Coordination of filtering actors (IT, Compliance, Entities, Alert manager) Fircosoft continuity Swift message analysis (MT / MX) Establishment of rule. rul to decrease false positives FLV impact test Ensure the updating of lists (OFAC, EU…) Firco FMM tools Monthly reporting on key indicators. Management of Fircosoft FMM / FML / FLV utilities Coordination with permanent control on production incidents
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Education
- Master of Business Administration (M.B.A.), Expert en Management des systèmes d'InformationsIonis-STM, école de double compétence2017Master of Business Administration (M.B.A.), Expert en Management des systèmes d'Informations
- Master's Degree, Tax Law and Financial crimeUniversité Paris Nanterre2004Master's Degree, Tax Law and Financial crime
Certifications
- SAfe AgileSAFE2021
- FML FircosoftLexis Nexis2023