Nassim : Project Manager
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Dernière connexion le : 11/03/2021
Il y a 7 mois
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Présentation

 

My domains of expertise are Management Consulting, Financial Services, Corporate Investment Banking, Retail Banking, Capital Markets, Operations Management, Regulatory Compliance and Project Management.

My expertise in Investment Banking ranges from Compliance and Regulatory Projects management to Front to Back process optimization and reorganization of operations teams, which gave me the opportunity to assist major investment banks like Société Générale, BNP Paribas and Credit Agricole in establishing a more efficient activity management and monitoring while increasing productivity and enhancing operational performance.

Nassim

id : #2553

44 ans

Paris

Project Manager

Nassim

Certification

 

2008 : Lean Six Sigma

2011 : Lean Management

Dernière expérience

 

BNP Paribas - Group Compliance - Paris (75000)
Project manager

Août 2016 - Avr 2017

  • Returned to BNP Paribas to lead the implementation of the Target Operating Model for Permanent Control at the Compliance (and more specifically the 2nd Line of Defense controls)
  • Defined the methodology and the approach for the EMEA deployment with a complete scoping of all BNP Paribas business lines in the group and in the EMEA region
  • Carried out workshops onsite with BNPP Group entities in the following countries: France, Belgium, Germany , Italy, Luxembourg, Spain, United Kingdom, Morocco, Poland, Switzerland
 

Formation

 

     University of Akron (Ohio, USA) - MS in Civil Engineering, Structural Engineering

     University of Akron (Ohio, USA) - BS in Civil Engineering

Langues

 

Français : Courant

Anglais : Courant