Nazim Guellal

Senior Project Manager | Payment Solutions | Regulatory

Salaire / Taux journalier

Paris, France

Freelance

Expertises

Conformité réglementaireGestion des risquesAnalyse financièreRequêtes SQLService clientAmélioration des processusConduite du changement

Langues

Arabe (Maternelle)Français (Maternelle)Anglais (Courant)Espagnol

À propos

Liens

Expérience de travail

Project Manager

Banque Delubac & Cie

janv. 2025 - Présent

1 an 10 mois

Paris, France

- Led requirements gathering and facilitated workshops, project meetings, and SteerCo sessions - Coordinated cross-functional IT teams: vendors, PSPs, and technical squads - Drafted functional specifications covering AIS, transaction flows, and accounting logic - Oversaw the full development lifecycle: testing phases and deployment readiness - Monitored risks and managed inter-system dependencies

Card Scheme Relation Manager

BPCE Payment Services

sept. 2023 - déc. 2024

1 an 4 mois

Paris et périphérie

- Ensured full compliance with CB, Visa, and Mastercard scheme regulations across issuing and acquiring domains - Assessed scheme impacts on card flows and routing - Collaborated with internal teams (compliance, IT, product) and external partners (processors, schemes) to align on scheme regulatory expectations - Led project framing defining scope and specification - Coordinated with entities to connect to the Group filtering tool, ensuring operational readiness

Project Manager Digital Issuance

La Banque Postale

janv. 2021 - juin 2023

2 ans 6 mois

Paris, France

- Scoped, led, and monitored projects: CTF, DAF, C2P, and eCOM-COF - Monitored project budgets and coordinated stakeholders - Assessed Apple/Samsung Pay tokenization impacts on customer journeys, advisor workflows, and internal operations - Ensured development follow-up, tracking progress and resolving dependencies - Designed and implemented a testing strategy - Defined and executed a deployment strategy

Payment Operations and process Analyst

SlimPay

mars 2017 - déc. 2020

3 ans 10 mois

Région de Paris, France

- Ensured smooth execution of daily banking operations - Defined monitoring frameworks for SEPA and card transactions - Implemented alert systems for payment flows and batch processing - Developed tools for real-time balance calculation - Tracked and corrected discrepancies in bank records - Designed risk mapping for banking operations processing - Filed regulatory reports to the Prudential Supervisory Authority (ACPR) - Acted as main point of contact for incident communication with stakeholders - Trained and onboarded new team members

Compte-Nickel

nov. 2013 - déc. 2016

3 ans 2 mois

Région de Paris, France

Payment Operations Controller

janv. 2015 - déc. 2016

2 ans

Région de Paris, France

Banking Control: - Managed bank reconciliations and resolved discrepancies - Oversaw account structures: segregated, settlement, and current accounts - Defined and implemented key risk indicators (KRIs) - Analyzed, monitored, and reported on debt collection activities Sub-ledger Accounting: - Prepared accounting entries for monthly financial closing Project Management: - Contributed to the implementation of a new Core Banking System - Designed and validated accounting schemes for payment flows

Back Office Manager

nov. 2013 - déc. 2014

1 an 2 mois

Région de Paris, France

- Processed and validated back-office transactions - Improved operational processes and identified risk areas - Handled fraud cases: compliance checks, advance/reimbursement, and case follow-up - Managed administrative records: judicial liquidations, inheritance, and legal documentation

Functional Analyst

Desjardins

oct. 2012 - sept. 2013

1 an

Montréal, QC, Canada

- Contributed to the evolution of business solutions - Handled change requests and issue resolutions related to projects and products - Ensured solution quality and security throughout the delivery lifecycle - Supported implementation strategy and coordinated required testing - Monitored maintenance and updates of delivered solutions


Formation

HEC Montréal

Certificate of understanding Financial Statement, Comptabilité et finance

2013 - 2013

1 an

HEC Montréal

Specialized Graduate Diploma in Management, Affaires / Gestion, général

2011 - 2012

2 ans

ENSSEA École nationale supérieure de statistique et d'économie appliquée

Master 2 (M2), Finance et Actuarial

2004 - 2010

7 ans


Licences et certifications

Professional Scrum Product Owner™ I (PSPO I)

Délivré le : sept. 2025

Certifié par Scrum.org

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