
Guy AGBRE
Senior Risk and Compliance Consultant
Salaire / Taux journalier
Abidjan, Côte d'Ivoire
Mobilité : Paris
Freelance, ouvert au CDI
Peut venir sur site
Expertises
Langues
À propos
Introduction
Risk & Compliance expert with 20+ years securing business resilience across global markets. Founded 360Advisory after leading major Basel II/III implementations and regulatory transformations for Fortune 500 companies. Specialized in turning complex compliance challenges into competitive advantages for sustainable growth.
Expérience de travail
Founder & Managing Partner
360Advisory
juil. 2024 - Présent
2 ans 4 mois
Abidjan, Côte d'Ivoire
360Advisory, an independent consulting firm, supports companies across all sectors in addressing their key challenges: 🔹 Compliance 🔹 Internal control 🔹 Risk management 🔹 Finance In a complex economic climate, we help you: 🔹 Meet stringent regulatory requirements 🔹 Optimize your operational and financial performance 🔹 Create sustainable value for your stakeholders Our approach combines: 🔹 Technical expertise and industry knowledge 🔹 Innovation and the integration of best practices 🔹 A commitment to partnering with you to turn your challenges into opportunities With 360Advisory, empower your business for sustainable and responsible growth. Your success is our priority.
Senior Director
Mondon Conseil International
avr. 2017 - mai 2024
7 ans 2 mois
Man, Côte d'Ivoire
Contribution to the growth of the Practice Risk & compliance by participating to business proposals and presentation, commercial and contractual management of the missions. Our expertise on various regulatory issues allows us to provide you with assistance, a methodology and tools adapted to your needs. The risk of sanctions in the event of non-compliance with regulations is on the rise. Our Risk and Compliance services provide you concrete solutions adapted to your business and the size of your organisation.
Senior Manager Financial Services
Sia Partners
août 2016 - mars 2017
8 mois
Paris, France
Senior Manager Risk & Compliance
Capgemini
sept. 2015 - août 2016
1 an
Paris, France
Associate Director - Manager Banking Risk
Moody's Analytics
sept. 2010 - août 2015
5 ans
Paris, France
Conducting international strategic projects in Europe, North and West Africa, Middle East, Oceania and India: alignment with Basel II/III, CRDIV, CRR regulations ◦ impact studies on prudential standards implementation on large risks and on credit, market, operational and liquidity risks, reporting COREP/FINREP. • Management and optimization of the bank risks ◦ Impacts analysis (organization, and processes) of the new regulations. Definition, management and projects deployment in connection with new regulatories introductions. Workshop animation. • Prudential diagnostic process, identifications of areas of non-compliance and operational recommendations related to current regulations. • Implementation and/or optimization of prudential processes (RWA Calculation, definition of regulatory capital, Risk management indicators and results,…) ◦ implementation of counterpart rating methods in the transition to advanced IRBA methods. • Regulatory advices (optimization of the capital, improved liquidity of the institution,…). • Study/Analysis and regulatory monitoring product focused on IFRS09, BCBS239 and ANACREDIT • Animation of 5 to 10 people project teams within the finance and risks departments: recruitment and talent management ◦ schedule and budget development and monitoring.
Manager Finance and risk
CNH Industrial Capital
sept. 2007 - août 2010
3 ans
Région de Paris, France
European implementation of dealer financing management software: deployment in Germany, Spain, France and Italy. • Finance Department support expert: drafting of requirements and functional specifications ◦ animation of subsidiaries consolidated reporting: design of key performance indicators, development of dashboards, regulatory reporting and budget control. • Implementation of Basel II regulation (CoReP Reporting). • Project team coordination and management (10 to 15 peoples).
Project Manager Finance
Fimasys (Linedata)
sept. 2006 - août 2007
1 an
Paris, France
Leasing related international projects management for Saudi Fransi Bank (BSF), BMW UK and Peugeot Financing ◦ client interface animation for above € 500 k wholesale related programs.
Project manager
Atos Origin
sept. 2004 - août 2006
2 ans
Paris, France
Renault offshore project in India : • Responsible for a Siebel 7.5 CRM deployment in over twenty countries, including France, Germany, Italy, Poland and Brazil • Scoping, functional specifications and change requests analysis ◦ financial evaluation of requests: impact studies and establishment of team workload management schedules ◦ animation of steering committees
Business analyst MOA Credit
ST Groupe
oct. 2000 - oct. 2004
4 ans 1 mois
Paris, France
Expatriate at Daimler Chrysler Financial Services UK (Mercedes Bank). Development of an internal financing management solution for dealers and operational experts (Phoenix Project) ◦ deployment management in France and England. Audit of the existing application and development of functional and technical specifications: drafting of the financing, leasing (POS, Back Office, Wholesale, score module, CRA) and revolving management software development requirements document ◦ supervision of technical solution deployment and design of test protocols to validate applied changes.
Formation
ESCP Business School
Executive MS Internal Control and Risk Management