Homme de responsabilité puisqu'un homme de pouvoir
Marcel Services financiers
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Disponibilité : Dispo : Maintenant
Disponible en part-time: Oui

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Disponibilité : Dispo : Maintenant
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Marcel

Marcel
Services financiers

Expériences professionnelles

 

Post-Brexit financial instituitions compliance impacts & Post-Covid19

Senior advisor and trainer

Jan 2019 - Sep 2020

Disaster Recovery Plan in Financial Services


BNPParibas – AML CIB

Programme Director for Compliance division

Jan 2018 - Jan 2019

In charge of AntiMoney Laundering Monitoring team for Corporate & Institutional Bank


CEGOS

Senior Advisor & Instructor in Financial and Management Services

Jan 2015 - Déc 2017

Main topics delivered for major Financial Institutions and Corporates :

  • AntiMoney Laundering and preventing financing terrorism
  • Fighting against fraud
  • Operational risk
  • Basel II & III
  • Asset Liability Management
  • Product Control
  • Structured Finance & Financing International Projects
  • Financial Engineering
  • Risk Management
  • Financial Markets & Instruments
  • Financial Analysis

Société Générale Securities Services
Paris, France

In charge of Agency Lending offering

Jan 2014 - Jan 2015

  • Structuring and improving securities lending and agency offering, regulatory watch and analysis in the frame of the new ESMA ratios (collateral)
  • Designing securities lending activity risk analytics reporting for Clients,Srengthening communication thoughts & messages in terms of agency lending


Finaxium
Paris, France

Managing Partner, Head of Global Markets, Risk & Regulatory Advisory

Jan 2013 - Jan 2014

  • Designing advisory proposals & offering for financial institutions
  • Building centres of expertise embracing new regulatory landscape
  • In charge of business drivers, pitches, roadshows for financial institutions
  • In charge of regulatory watch and impacts (US Dodd Frank Act, EMIR, MiFID)


IBM GBS (Global Business Services)
Paris, France

Associate Partner, Head of Risk Practice

Jan 2012 - Jan 2013

  • Leading Risk & Finance Practice & Launching centre of competencies
  • Providing finanicial instruments strategic training and coaching for buy and sell sid
  • In charge of regulatory watch and impacts (US Dodd Frank Act, EMIR, MiFID)
  • In charge of business drivers, pitches , accelerators & point of views for financial institutions


Investance Consulting
Paris, France

Managing Director, Head of Global Markets Advisor

Jan 2010 - Jan 2012

  • Conducting major strategic and advisory studies and engagements for major buy and sell side players
  • Designing go to market offering and research for leardership thought in the financial arena
  • Creating & expanding advisory service line.Providing advisory services in risk & regulation domain
  • Assessing internal control, compliance and anti fraud organization for a global asset manager (in charge of securing and controlling projects)
  • Leading Roundtables & events regarding new regulatory impacts ( European and US)
  • Trainer for BNPParibas Inspection Générale & Product Controllers in terms of securing investment banking operations and P&L explain


BearingPoint ( previously Arthur Andersen consulting)
Paris, France

Senior Manager

Jan 2005 - Jan 2010

  • Head of capital markets and asset management practice (capabilities and center of competencies)
  • Head of Product Control and securing deal management offers. Organizer and moderator of a Product and risk Control roundtables – Impacts on business models – joining sell side, buy side professionals and regulator
  • Involved in front office, risk management, ALM and support functions engagements ( Strategy and organization transformation) in terms of investment banking, asset mangement, prime brokerage and investor services
  • Head of MiFID (Market in Financial Instruments Directive) offer : Business and Processes impacts assessment and implementation
  • Participation to roundtables & events regarding, Risk Control, MiFID & Basel III regulation


CSC Peat Marwick
Paris, France

Manager consultant

Jan 2004 - Jan 2005

  • In charge of front office and market risk drivers offering
  • Defining and implementing organizational reengineering inside major investment banks complying with international best practices


Hiram Finance
Paris, France

Manager consultant

Juin 2001 - Jan 2004

  • Targeting financial institutions by providing consulting services and solutions in terms of capital markets organization and strategy, operations, treasury , risk management, structuring, fund management & assets liabilities management


Axa IM
Paris, France

Head of structured asset management and alternative fund management

Jan 2001 - Juin 2001

  • In charge of structured derivatives, structured credit (launching first CDO), alternative fund and index management


Credit Lyonnais Japan Group
Tokyo, Japon

Head of fixed income dealing room

Jan 1996 - Déc 2000

  • Head of interest rate, treasury and foreign exchange capital markets division: In charge of derivatives, fixed income, securitization, structured products (credit and interest rate) and foreign exchange in terms of trading, engineering and sales
  • Conducting the credit risk & ALM committees, in charge to manage risk in terms of structured products, syndicated loans , securitization and liquidity, duration gap management


Credit Lyonnais
Paris, France

Chief trader, senior trader, trader

Jan 1989 - Jan 1996

(head office)

  • 1994-1996: Global head of trading-Interest rate derivatives
  • 1992-1994: Head of trading European currencies ( Interest rate derivatives )
  • 1989-1992: Interest Rate Swap trader

Credit Lyonnais
Paris, France

Treasury, Money market/repurchase agreement trader

Jan 1987 - Jan 1989

(Head office)

  • Junior treasurer, funding, hedging interest rate Gap with short term derivatives
  • In charge of repurchase agreement desk
  • Coordinating balance sheet management and liquidity impacts

Formation

 

1987     ESCP Europe - ESCP diplôme grande école option finance

Langues

 

Anglais : Courant

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