Mohamed DIALLO

Responsabilities: Monitor and manage operational and project risks (Privacy Now project) - Identify, assess, and track operational risk - Map operational risks - Implement and monitor risk mitigation measures and manage residual risks - Inventory and classify business processes data - Define data retention and disposal rules in compliance with regulatory requirements - Evaluate and track data destruction in information systems in compliance with regulatory requirements

Responsibilities: Support advisors in service delivery and maintaining member relationships - Execute support activities to finalize and sustain savings and investment services - Conduct transactions and investments requested by members and clients - Ensure transaction security and accuracy by adhering to policies, practices, and standards

Missions : Identify user needs, implement solutions, and manage changes - Define functional and legal requirements for users (banks and insurers) of KAPIA-RGI solutions - Model customer journeys and write functional specifications - Optimize communication regarding user needs and change - Contribute to analyzing deployment obstacles and propose actions plans - Manage change management processes

Responsibilities: Coordinate the implementation of projects in Moudakane and Bourem (Northern Mali) - Coordinate the installation of wells - Coordinate the creation of a community radio station - Providing medical supplies, food and clothing to displaced populations

Responsibilities: Testing, validation, and management of accounting statements from CLEVA solution - Study and define accounting requirements - Design test strategy and prepare test case - Lead and participate in functional testing of the CLEVA solution - Monitor and validate account schema configuration - Write test reports and report to the program management (NOVA program

Responsibilities: Manage requests and incidents related to KELIA processes - Define functional and legal requirements of users - Design test strategy and prepare the test plan - Lead functional testing campaigns - Manage and address production incidents - Write test reports and provide reporting to top management

Responsibilities: Manage the IAM (Identity and Access Management) project - Define project scope - Define the roadmap for IAM solution development - Define expected functionalities with stakeholders - Model customer journeys - Monitor contributions from other entities: Production, security, business, compliance - Write project tracking materials: Steering committee and oversight committee

Responsibilities: Coordinate the deployment of the tax reporting solution (FiTAX) in Spain, France, Italy, and Ireland - Define project scope: Formalize country-specific requirements, validate data set and timeline - Deploy FiTax with project managers and local IT teams - Coordinate, train, and assist local project managers and end users - Support entities during the reporting process and manage post-mortem reporting Team Management and Support - Implement testing processes and define test planning - Manage the test and deployment team - Track anomalies and delivered fixes

Responsabilities: Evaluate and monitor the compliance frameworks of the group's retail banking entities and subsidiaries - Implement Societe Generale Group standards within entities and subsidiaries - Map non-compliance risks: KYC, AML/CFT, conflict of interest, embargoes/sanctions, market abuse, FATCA, CRS - Develop action plans and risk mitigation measures - Monitor and assess the compliance frameworks of Group Retail Banking entities and subsidiaries - Train and raise awareness among local compliance officers and staff on compliance culture

Responsibilities: Evaluate, monitor, and manage Risk-Weighted Assets (RWA) - Verify and certify data (EAD, LGD, PD, counterparty ratings, etc.) - Control, analyze, and validate Risk-Weighted Assets (RWA) - Participate in the decentralization of controls within business lines