Lionel Toledano

• Gestion de programmes liés aux auto-callables, warrants, certificats et reverse convertibles allemandes • Pilotage sur le stream static data et production des rapports de transactions (analyse des données, tests d'intégration système et tests d'acceptation utilisateur - SIT et UAT) • Revue des opérations et du stream Finance sur les systèmes de la chaîne Front-to-back (PRISM, SYN et FLARE) • Participation à la rédaction du cahier des charges opérationnel pour les opérations, la compensation et la conservation (custody Target operating model) • En charge de la NPDD sur le programme centralization sur les métiers Traded Risk, Market risk, Conformité, Finance, Operations, IT Architecture • Revue des contreparties et KVs en lien avec Clearstream • Revue du process d'execution sur l'outil Falcon sur les listed options and futures : Testing sur les exchanges européens et américains

En charge du pilotage du projet Aladdin Risk -PMO sur les Stream Data Migration & Market Risk et de l’ensemble des initiatives assurant la cohérence globale, la coordination des streams et la gestion des dépendances. • Testing Manager sur les outils Blackrock: o Market Risk Pricing Models, Reporting Risk (CVA/FVA, Stress test, VAR, PNL) & Market Data. o Cas de test, validation par le métier, exécution, suivi des incidents et de la criticité, PV de recette. • Rédaction des slides stratégiques pour le Transformation Office avec McKinsey

🎯 Operating Model, Framework & Governance 🎯 Alliance and Partnerships within the Group's subsidiaries in Europe and abroad 🎯 Change management & Training 🎯 FIC presentation of the practice and integrated deals 🎯 Inventory of FIC interactions with the various non-CIB entities and participation in the implementation of geographic and strategic alignments forums 🎯 Development of an automated booking tool to monitor the Balance of Trade for each client for each sector and geography and to monitor the use of the Bank's scarce resources

Behavioral Finance, Transformation Digitale, Big Data & Data governance, Blockchain

DSI - Coordination de projets réglementaires Product owner|Data Manager • Assistance to Management of a TMA platform • Monitoring and implementation of regulatory projects (determination of projects, drafting of deliverables, monitoring of their implementation and the associated risk of non-compliance) • Regulatory changes in Third Party repositories Natural and legal persons • Pact Law Project: Information obligation for CUs. System update for TFAs • SFDR Sustainable Finance project: Identification in Neuflize's IS of products falling under Articles 8 and 9 of the regulation to apply the corresponding transparency requirements provided for • Mapping and filtering of ISINs and issuers under sanctions • Retro engineering technical-functional documentation on FATCA / CRS tools, Death tools, Claims and Litigation Management Tool, Management Assistance Tool, KYC Tool, as well as the Commission Management Tool and the Master Values ​​Repository Tool • Data management / Data Quality • BAU Qualification of files and sprint reviews • Incident and backlog management in agile / JIRA Regulatory process review for Compliance: • Third party files DRCC / Third party files / Customers and issuers under sanctions • KYC systems review and migrations

🎯 Operating Models 🎯 Cartography 🎯 Matrix of solutions 🎯 Cross-functional vision of the business and compliance, force of proposal in the improvement of processes with regulatory provisions and internal policies • ING Bank Compliance Expert Advisory: KYC LCB-FT -CoE Strengthening Plan > Internal auditor > Retail banking operations / Fraud > Data analysis, Discrepancies and remediation of anomalies identified by the ACPR. > Coordination of the different teams involved (IT, Legal, Compliance and Operations) > Consideration of the balances between a positive customer experience and assurance of compliance with the regulatory compliance of the various customer identification points

Operations Management Data Governance, Data Protection and Data Privacy Regulatory change Migrations, IS projects Due Diligence, Compliance and Security

Business and Strategic Intelligence Big Data- Knowledge Management Risk Management - Compliance - Defense Data protection and Information System Security- ANSSI Training

Management opérationnel Responsable du processus d’intégration des deals du back office vers notre contrepartie anglaise Forte Securities Suivi des opérations & communications Monitoring du risque de contreparties, management du cash, suivi des régulations et examens des connaissances du staff / régulations et conformité

Cantor Fitzgerald Derivatives Europe, USA Head of Equity and Commodity Derivatives Sales Trading & Operational management Product Owner in various projects Garden leave after 0ct. 2009