Experience

MSH

• France
• Insurance
• 200 - 300 Employee

• Head of Fraud

  • May 2023 - Present

  As the Head of Fraud, I lead a team dedicated to fraud prevention, detection, and management. My role involves developing proactive strategies to identify and mitigate complex fraud risks, overseeing thorough investigations, and implementing streamlined processes to uphold the financial integrity of the company. I achieve this through: Designing Prevention Strategies: I design and implement effective fraud prevention strategies, combining advanced technological tools with targeted analyses to reduce vulnerabilities and financial losses. Leading Investigations: I lead investigations into complex fraud cases, collaborating with internal teams and external partners, ensuring evidence collection, appropriate actions, and the implementation of disciplinary solutions. Establishing Training and Awareness: I establish internal training programs to raise awareness about fraud prevention, fostering a vigilant and proactive company culture. Optimizing Processes: I enhance internal processes related to fraud management, integrating real-time monitoring mechanisms and providing analytical reports to identify trends and potential risks. Show less



Mobilize Financial Services

• France
• Banking
• 700 & Above Employee

• Expert fonctionnel / Chef de projet SAP

  • Apr 2021 - May 2023

  As a SAP project manager, I am currently overseeing the implementation of an internal solution for several subsidiaries located in Malta, Nordic countries (Finland, Norway, Denmark), Slovenia, Croatia, Ireland, and Germany. My responsibilities include coordinating all project activities from planning to implementation, ensuring that the solution meets the specific needs and requirements of each subsidiary, and communicating effectively with all stakeholders involved. I must be able to manage multiple tasks simultaneously, solve problems quickly and efficiently, and demonstrate expertise in SAP tools and technologies to ensure the successful implementation of the solution within the project timelines. Achievement : - Actively participated in the decommissioning of the OMEGA tool and contributed to the implementation of the CIRCEO solution in Ireland. - Implementation of a multi-currency solution for the Maltese entity in the insurance domain - Implementation of a multi-currency solution for the Nordic countries - Deployment of the EUR currency in the accounting systems of Croatia Show less



Crédit Agricole CIB

• France
• Banking
• 700 & Above Employee

• Business Analyst

  • Jul 2018 - Nov 2020

  (As consultant) The RADAR project is the upgrade of the reporting tools for the Risk Permanent Control teams. Thus, I have to gather the needs, realize the deliverables, ensure the quality of the developments and support the phases of UAT for the end users. The project is led from the creation of the information center to the implementation of SAP Business Intelligence universes. (As consultant) The RADAR project is the upgrade of the reporting tools for the Risk Permanent Control teams. Thus, I have to gather the needs, realize the deliverables, ensure the quality of the developments and support the phases of UAT for the end users. The project is led from the creation of the information center to the implementation of SAP Business Intelligence universes.



BNP Paribas

• France
• Banking
• 700 & Above Employee

• Project Management Officer

  • Oct 2017 - Jun 2018

  (As consultant) In AML missions, I was in charge of defining and preparing the different KPIs on the AML missions. I worked on process optimization. I created reporting tools for the mission. In addition to providing management support, I managed the KYC document recovery automation project.

• Business Analyst

  • Feb 2017 - Jun 2018

  (As consultant) By participating in the AML task force, I analyzed and processed alerts made by the network. I also helped to create processes for new scenarios and to prepare training tools.



RSM France

• France
• Accounting
• 700 & Above Employee

• Consultant Junior - Corporate Finance

  • Sep 2014 - Aug 2016

  As a consultant in corporate finance, I was in charge of developing consulting services. I accompanied local business leaders (from the SME to CAC40 account) to create, transmit or develop their activities on the island. Financing, Defiscalisations and financial analysis were my tools in order to accomplish my missions. I worked on one hundred projects. As a consultant in corporate finance, I was in charge of developing consulting services. I accompanied local business leaders (from the SME to CAC40 account) to create, transmit or develop their activities on the island. Financing, Defiscalisations and financial analysis were my tools in order to accomplish my missions. I worked on one hundred projects.



DCDM Research

• Mauritius
• Market Research
• 1 - 100 Employee

• Project manager

  • Mar 2014 - Aug 2014

  DCDM is an internationnal market study company based in Port Louis (Mauritius). This experience give me the opportunnity to work in many differents projects for important companies. The main project I worked for was a complete Business plan (Marketing study + Financial analysis and forecast) concerning a tourism project. I lead the project from A to Z. DCDM is an internationnal market study company based in Port Louis (Mauritius). This experience give me the opportunnity to work in many differents projects for important companies. The main project I worked for was a complete Business plan (Marketing study + Financial analysis and forecast) concerning a tourism project. I lead the project from A to Z.



Societe Generale

• France
• Banking
• 700 & Above Employee

• Retail Banking - BFCOI

  • Jun 2013 - Aug 2013

  During this internship, I was in charge of selling retail offer to young graduates prospect and also assist the office director during his interviews and business analysis for Business prospects. During this internship, I was in charge of selling retail offer to young graduates prospect and also assist the office director during his interviews and business analysis for Business prospects.