CHRISTELLE DAKPOGAN

• Support and follow-up for the implementation of self-reconciled applications • IT risk management (IT security) Implementation of the DORA project • Third Party Management - Risk Management and business continuity • Contribution to risk analysis for extended rights applications • Contributed to documenting risk management processes, IT controls, incident management & monitoring, and operational resilience frameworks. • Led the DORA (Digital Operational Resilience Act) regulatory project end-to-end, from gap analysis to implementation and reporting. • Conducted GRC analysis on the SWIFT interbank exchange system, classified as a critical asset for ABC Banque. • Analyzed and consolidated data from First and Second Line of Defense control frameworks to support risk steering and governance. Monitored risk indicators breaching defined thresholds (KRI, ITRM), consolidating data from deployed control mechanisms.

– Processing and follow-up of alerts related to customer flows And market operations / declaration of suspicion with Tracfin – Compliance of the processing of personal data (GDPR), followed by Privacy by Design. – Analysis of alerts from filtering related to sanctions International and EPP

– Update of risk mapping – Analysis of the results of first-level controls. – Preparation of materials for internal committees.

– Ensures the animation of the control system within the central services and the bank's network (Training, Support, Analysis with non-applicable corre-spondents of a key control). – Management of RCSA (Self-assessment of risks and controls) and Analysis of risk indicators reporting (KRI). – Monitoring of computer incidents / participation in the creation of a risk mapping model specific to computer risks.