Badri Ahmed

To GROUPE LA POSTE Program Risk Manager – IBM Risk management and compliance modules deployment IBM OpenPages with Watson 8.2.0 (GRC – Governance, Risk and Compliance) - Supervision and Management of the IBM Risk and Compliance Deployment Program - Establishment working groups on: Risk Management, Loss events, Permanent controls, Regulatory compliance, Data Management, Architecture, AI & LLM and OpenPages deployment - Operational Risk Audit Management based on STPA (System-Theoretic Process Analysis) and ISO 27001 to identify potential hazards and risks and assess their likelihood and impact - Map Fonctionnal, Regulatory and Technical requirements with OpenPages - Coordination of internal operational teams (Risk Managers / Incident officers / Compliance Managers / Permanent control Managers / Legal / IT / Database Managers / IBM experts…) - Coordinating the Steering committees with the Risk and Compliance Directors of La Poste To CREDIT AGRICOLE CORPORATE & INVESTMENT BANKING Digital Assets Program Manager – Internal FinTech project (80 members) Digital Bond issuance using Distributed Ledger Technology (DLT), commonly referred to as "Blockchain” - Supervising the internal program of Digital Asset - Managing the issuance of the Digital Bond in the Blockchain   - Design Front to Back of the workflows of the Digital Bond   - Design of a new Blockchain on Ethereum, based on a new ESG Protocol (low carbon emission) - Coordination of internal operational teams (Front / Middle / Back office, Cash Management, Operation, Finance, Risk, Legal, Compliance, Norms, IT, Financial Security…)     - Coordination with external service providers (legal and technical) - Participation in advisory boards, sponsor committees, operational committees

Most investments are passive long-only positions in various assets (conventional or crypto), which can lead to losses during market corrections or bear markets. After two years of R&D, we developed a systematic long/short investment approach that captures opportunities in both bull and bear markets, utilizing advanced quantitative and technical analysis signals from our proprietary algorithms. Achievements: - Managed the development in Python of multiple strategies that leverage financial indicators and AI algorithms to analyze data, identifying inefficiencies that traditional methods may miss - Designed and deployed strategies focused on spot and futures crypto assets, supported by AI-driven trading bots for rapid and accurate execution - Integrated Machine Learning models to predict crypto price movements and test for robustness. - Conducted backtesting with historical data to evaluate and improve strategies. - Implemented AI tools to adjust risk parameters based on market conditions. - Created proof-of-concept projects for cost-effective short-term trading initiatives.

Tokenization platform for financial assets and compliance (KYC / AML - CFT) Management of the industrialization phase of an Equity tokenization platform - Realization of a PoC (Proof of Concept) on the Equity perimeter based on Ethereum ERC 1400 - Addition of compliance functionalities (Manual & automatic KYC / AML workflows) - Drafting functional specifications in coordination with the management and the IT architect - Off-chain management of compliance by adding management rules - Digitalization of share subscription warrants with signature with probative value - Integration of fiat & crypto payment solutions - Structuring & issuance of a Security Tokens Equity in production - Steering of the management committees and monitoring of the progress of the project - Implementation of a dashboard (Budget, Progress, Planning, HR, Risks ...)

Fixed Income: - Weekly framing and presentation of the project to governance bodies - Steering and animation of management committees - Project monitoring - Dashboard (Budget, Progress, Planning, HR, Risks ...) - Coordination of functional and technical teams (specifications, tests, change management) - Control and monitoring of the automation of reconciliations during monthly, quarterly and annual closings, setting up alerts when incidents occur - Data configuration for the automation of Accounting / Management reconciliations - Validation of data flows by financial products (Fxo, Murex, Ubix, Algo, Calpso) - Integration of data quality requirements as part of the RADAR program (BCBS 239)

Member of Digital Aquitaine & French Tech network - Utilize natural language processing (NLP) to develop a car claims report chatbot, built on a private Ethereum Blockchain, aimed at improving user experience, streamlining claims reporting, reducing costs, and minimizing compensation delays. - First Prize - Mobile Banking Factory 2 (2015) by Crédit Agricole - Finalist of Engie Asia/ SigFox/ NTU contest in Singapour (2016) - Winner of the Blockchain for projects of the IRT SystemX (2017) - First Price France European Satellite Navigation Competition (2017)

- Basel III & Risk Management (Credit, Counterparty and Market Risks) - Liquidity risk, ILAAP - Structured finance & PPP

Hec Paris: Professor of Capital Markets - Stocks - Bonds - Futures - Options

BRRD: - Monitoring compliance with the BRRD directive on banking supervision and resolution - Participation in and tracking of regulatory changes (EU & FR regulatory framework, general organization & resolution actors in the EU, financing methods of resolutions, participation in ESRB, ACPR working groups…) - Oversight of the development of metrics for quarterly reports (Bail In, TLAC…) and annual reports for the Single Resolution Board (SRB) - Monitoring of the adoption of the resolution timetable by banking actors - Analysis and reporting on the resolution model of Banco Espirito Santo - Analysis and reporting on the deployment of EMIR Regulation CRR/CRD IV - Tracking the deployment schedule of CRD IV (2013-2019) - Follow-up on liquidity ratio adjustment work and the introduction of TLAC - Study of methodologies for calculating non-procyclical RWAs - Contributing to the implementation of European Micro and Macro-prudential Risk Dashboards - G-SIBs Stability analysis

To BNP PARIBAS Arbitrage – Derivative Brokerage Deputy Project Director – Deployment of an OMS (Orders Management System) - 70 members team Project management - Management of the different teams involved in the OMS project: 50 people in France, 20 people abroad (Risk Management; Fibex; Algorithmic; Product & Client Referential; Market access; Client orders database; Post trade; Trading GUI; Business support; Compliance) - Coordination of several market places (Europe / USA / Asia) - Steering and animation of management committees - Project monitoring - Dashboard (Budget, Progress, Planning, HR, Risks ...) Business analysis - Drafting functional specifications on various topics (HFT & Options strategies…) - Leading the HFT Quant technical team Derivative instruments analysis (Listed & OTC) - Derivatives (Futures, Options) & Strategies of Futures & Options (From 2 to n legs) - High Frequency Trading (Iceberg, Peg, TWAP, Stop, Rolling Stop, Scalper...) Analysis of the following FIX protocol orders - EDA / DMA / DSA orders To SOCIETE GENERALE (SGCIB) FOREX Project Manager – NewGen Front Office application (15 members team) Implied volatility module - Drafting functional specifications on volatility module on NewGen application - Enhanced the process of volatility contribution per currency pair and per maturity - Execution of tests on the delivered functionalities - Volatility analysis of options strategies (Straddle & Strangle). - Volatility factors analysis: ATM, Butterfly, Risk Reversal, and Calibration results Spot & Swap modules - Drafting functional specifications on the functionalities of contribution on Spot, Forward and Swap pricing (Bid, Ask, Mid, Spread) - Contribution of the following currencies: G10, Emergent, NDF - Desk management between the different market places (New York, Paris, Hong Kong) Fixed Income – Spok, MMM Front Office Applications - Bonds pricing updates (Govies) - Pricing parameters analysis (Price, Yield, …)

To BNP PARIBAS – Atlas 2 Deployment strategy for an international "Core banking" - Atlas 2 Member of the steering committee responsible for the pilot deployment strategy - Development of scenarios and recommendations - Coordination of the pilot branch transition - Coordination of various teams in France and Libya - Development of a deployment strategy for 45 branches in Libya. To CREDIT DU NORD - Risk management – Basel 2 Corporate loans custom application designed – Project requalified CMMi3 - New processes redesigned with Basel 2 regulatory compliance - Worked on rationalizing and redesigning processes to enhance credit risk - Writing functional specifications on the following areas:  Scoring / Guarantee / Insurance / Integration of LGD calculation model - Tests execution on all the functional scope with an additional team (internal and external) To BNP PARIBAS – Back-Office asset management area Accounting information system remodeling - CODA - Client requirements Analysis - Writing functional specifications