Jeanne W

•Gouvernance, Risques & Conformité (GRC) : Définition, refonte et optimisation de dispositifs de contrôle interne (niveaux 1 et 2) et de gestion des risques opérationnels Élaboration de cartographies des risques (Fraude, LCB-FT, Corruption) et plans de contrôle associés Rédaction de documentation normative et procédures (Code Groupe) •Conformité Réglementaire & Reporting : Expertise en LCB-FT, KYC (analyse, traitement des alertes, PPE), EBA/DORA (audit PSEE, mise en conformité, externalisation bancaire), IFRS9 (plan de contrôle, procédures) Veille réglementaire, gap analysis et implémentation Connaissance des enjeux ESG, CSRD, SFDR, Sapin II, RGPD, NIS2 •Gestion de Projet & Transformation : Pilotage de projets de refonte et transformation du dispositif de contrôle permanent Revue et mapping des contrôles (RCSA - MyAPRC) Coordination internationale (AMER, ASIA, EMEA & Bangalore) Animation de workshops, formalisation de livrables et comitologie •Audit & Analyse : Audit de la conformité, audit des PSEE, méthodologie d'échantillonnage, gestion des incidents Analyse et fiabilisation du registre des prestations (PCI/FCI/CRU)

Built and scaled the Risk Advisory practice while leading and mentoring the team. Main assignments : o Conducted an in-depth audit of the anti-fraud framework, identifying control gaps and recommending remediation measures o Strengthened the IFRS 9 framework through the design of a robust control plan and updated operational procedures o Refreshed operational and corruption risk mappings to reflect evolving regulatory expectations and business developments o Delivered board-level training on ethics and compliance, fostering a culture of regulatory accountability o Overhauled the outsourcing procedure in line with current regulatory standards o Oversaw KYC processes and due diligence reviews, ensuring alignment with applicable AML/CFT requirements Key Clients : BNP Paribas, Siemens Financial Services, Fédération Française de Tennis, Mutuelle Générale de la Police, Crédit Logement, La Guilde Européenne du Raid, Groupe Chargeurs, HighCo

Assignments : Société Générale Luxembourg - Project manager (PCT) o Definition of methodology approach and follow-up indicators o Roll-out of normative controls across SG Luxembourg and all entities o Committees and reportings Société Générale CIB - Permanent Control Transformation (Team leader in regulatory topics : AML/FT, KYC, FATCA, CRS, MIFID, EMIR, GDPR...) o Review and mapping of managerial controls with normatives controls, processes and basel risks o Organization of workshops with different teams (Operation Risk Managers, Process Owners, Business Lines) to improve the internal procedures and promote risk culture by emphasizing individual responsibility o Coordination with geographical locations and interactions worldwide/Project heads. o Change management and procedure updates o Committees and reportings Internal projects (TNP) : creation and development of the regulatory watch offer, preparation of training supports and tenders response, founding member of Elles@TNP.

Assignments : o Société Générale - SEGL : Simplify, codify and update the normative documentation (Code SG) o Natixis - BGC : Permanent control and audit (KYC and Sanctions/Embargo) o Chaabi Bank (Netherlands Branch) : Compliance risk mapping o UFF : Fraud and corruption risk mapping o BlackFin Capital Partners (Belgium Branch) : Mandated to perform an audit of AML/LFT framework of a Payment Service Provider in Netherlands.

AML & KYC analysis of highly sensitive customers (business sector, geographical area, coherence of customer transactions and activities, identification of the shareholding structure and beneficial owners, study of risks related to reputation / embargo / sanctions) Client’s portfolio : Governments, Ministries, Corporates, Embassies, SPVs, Funds, Financial Institutions, Brokers, Trust...located around the World o Performing enhanced due diligence on high risk clients o Identification and classification of politically exposed persons o Ensuring compliance of the files with FATCA and CRS requirements o Providing independent opinions and recommendations

o Managing on-boarding and existing clients o Transaction’s monitoring/ Alert Report o Regulatory watch and update of policies and procedures in alignment with current legislation and Group guidelines (factoring activity...) o Updating of the risk mapping and development of the control plan o Census of Outsourced Essential Service Providers (PSEE) and management of contracts, partnership agreements, business continuity plans (PUPA) o Assistance and business lines advisory regarding Compliance issues o Contributing to write regulatory reports

• Economic and financial analysis of corporate finance records • Conducting mandatory compliance checks prior to the processing of any transactions • Issuing a credit opinion on customers prior to the review and approval of credit applications • Accounting and legal audit of real estate loans