Compliance Project
Name of Project : MUST (Monitoring of Unusual & Suspicious Transactions)
Implementation of a compliance system for London and Paris to perform the following controls :
• Market Abuse (Trade Washing, Front Running, Insider Trading, Market Squeeze, Order Impact On Prices, Cancelled Orders, Abnormal Booking, Late Trades)
• Anti Money Laundering (High Risk Country, Trading with Unauthorised Clients, Know Your Customer)
• Conduct of Business (Customer Order Priority, Excessive Margins, Client Compensation)
Customer Relationship Management Project
Name of Project : HUB (HSBC Universal Banking)
Migration of domestic CRM systems into worldwide HSBC CRM system.
• Gap analysis between CRM systems.
• Organisation of Project over 3 axis : Global Vision for Individuals, Global Vision for Companies, Targeting and Marketing Campaigns.
Customer Relationship Management Project
Name of Project : S-Inet & GBO
• S-Inet : intranet application enabling Salespersons to stand by their clients (client risk management through ratings and credit limits, management of client interests, management of client access rights to trading websites, management of client meetings minutes, management of research notes sending).
• GBO : infoview enabling Salespersons to compare results to objectives (automatic calculation of Sales Credit and Mark Up, generation of pre-confirmations on transactions, generation of reports).
Risk Management Project
Name of Project : Centrale Adossement
Implementation of a system to manage risk according to below axis :
• Interest Rate Risk
• Liquidity Risk
Integration tests and UAT before go live.
Process Management Project
Name of Project : Procedure Optimization
Collect all written procedures existing before the merger between BNP and Paribas.
Analysis of those procedures with the different domain managers (Equity Derivatives, Forex, Swaps, Securities, Listed Derivatives and Payments) and elaboration of an action plan.
Accounting Project
Name of Project : Open Link Financial
Testing of Front To Back application Open Link Financial.
Integration tests and UAT before go live.
Setting parameters into the application so that Swaps, FRA, Cap/Floor, Collars, Corridors, Forex and Bonds generate expected accounting events during all the product life cycle.
Elaboration of management reports with Business Objects.
Activity Launching Project
Name of Project : Launching of DBSA (Deutsche Bank Societe Anonyme)
Elaboration of test case document on applications used by Front Office and Middle Office teams.
Integration tests and UAT before go live.
User training and user support over test, pilot and production phases.
Daily meeting with AT Kearney, Deutsche Bank Barcelona & Frankfurt teams to keep track of project progress.
Name of Project : SPRINT (Standard PRofitability INformation Tool)
Implementation of a system to measure the profitability according to below axis :
• Key Dimensions (Client, Business Line, Product, Originating and Booking Entities)
• Actual Profitability and Activity Indicators (Regulatory Capital, FCWA, CER, NBI, Interest Margin, GOE, ROE, Net Profitability)
• Forecast and Shared Goals
Elaboration of management reports with Business Objects.