
Philippe DA SILVA
Senior Project Manager | Compliance
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Peut venir sur site
Expertises
Langues
À propos
Introduction
Senior Project Manager with 17+ years experience in banking, insurance, and compliance. Expert in business analysis, stakeholder coordination, and implementing technology solutions that drive efficiency and compliance. Proven track record managing complex projects from concept to deployment across multinational companies, with specialized expertise in compliance-focused financial services technology and document management systems.
Expérience de travail
Compliance Project Manager
Crédit Agricole AssurancesFreelance
sept. 2023 - Présent
3 ans 2 mois
Paris, France
Responsable projet
BNP Paribas CardifFreelance
sept. 2020 - mai 2023
2 ans 9 mois
Paris et périphérie
SUN PROGRAM : the aim of the project is to centralize and automate the screening of BNP Paribas Relationships (Individuals, Corporates) to comply with legal and regulatory obligations in relation with prevention of money laundering, fight against corruption and counter terrorism financing. Tasks of project Manager : - Team management, - cost, planning - and deployment with different stakeholders
Product owner / Project Manager
VERTUO Conseil
oct. 2017 - janv. 2020
2 ans 4 mois
Région de Paris, France
Various projects: -- AVIVA - AFER 2020 : as a Product Owner on dematerialization of the check process... -- GALIAN : PALOMA Program (redesigning information system) - to define a roadmap for processus optimization topics... -- NATIXIS Garantie/Caution (CEGC) - INOVA Program : the aim of this program is to merge all insurance platform (CRM, contract management, reporting, website) in one for all activities. I am involved as project manager on harmonize the documentary bases, mail dematerialization and documents migration.
ECM Project Manager / Business Analyst
Capgemini
sept. 2015 - oct. 2017
2 ans 2 mois
Région de Paris, France
Various projects : SANOFI (PSP Program) : to follow and help on requirements for Spain Praluent Portal between India IT team and Spain business users on PEGA System. Action Logement (Organisation) : to analyse and provide a study about the reoganisation impact on documents ENEDIS : interface between the Client and the IT team for all the needs on Document FIleNet Plateform Fonds Paritaire de Sécurisation des Parcours Professionnels : to manage all the business needs for their Extranet and help to decision for IT solution (SharePoint Office 365).
Senior Business Analyst (Consultant mission)
BNP Paribas
janv. 2014 - août 2015
1 an 8 mois
Région de Paris, France
Business Overview : In order to unify the Trade Finance application (FileNet) versions deployment for FRB, Fortis and CIB, the TWIST merging program was being implemented. The TWIST application is a common and industrialized solution for multiple business lines. Therefore the IT project lifecycle was industrialized and rationalized, also the UAT run by the different poles was mutualized. Tasks and Responsibilities: - Analysis of business requirement - Writing of functional specification - Project planning and execution from project conception to installation - Manage near-shore development team (Mumbai) in deploying application - Provide project prioritization - Industrialization of UAT processes (in order to reduce the UAT workload for the super users) - Manage and communicate with stakeholders
Project Manager (Consultant mission)
AXA en France
janv. 2013 - déc. 2013
1 an
92000 Nanterre, France
Enhancement of existing ECM plateform (FileNet P8): digitalization of Emails, Fax, paper... Tasks & Responsibilities : - Definition of business requirements and functional specifications for each project - Project planning and execution - Project QA and acceptance testing
Project Manager (Consultant mission)
EUROVIA
oct. 2011 - juil. 2012
10 mois
92500 Rueil-Malmaison, France
Intranet Enterprise: Search Engine Enhancements Tasks & Responsibilities: - Responsible for optimizing Search Engine - Collaboration with the stakeholders to analyze information needs and functional requirements
Training Consultant (Consultant mission)
Thales
févr. 2011 - mai 2012
1 an 4 mois
Région de Paris , France
Business Overview : Thales Worldwide Corporate decide to implement a global and highly secure ECM platform called “Team OnLine” platform which is based on Open Text’s Livelink solution. Tasks and Responsibilities: - Provide end-user training - Participation to training manuals - Develop Livelink workflows, livereports and webreport. - Promote Livelink functionalities to enhance user’s productivity.
Project Manager (Consultant mission)
Veolia
janv. 2011 - déc. 2011
1 an
Paris, France
Business Overview : Veolia (Propreté) decide to implement an ECM plateform which was based on Alfresco Solution. Tasks & Responsibilities : - Conducting business analysis including requirements definition through quality assurance testing - Planning and executing the solution’s implementation, training, documentation and ongoing support - Coordinate and collaborate with I.T. Developers team - Assist in enforcement of project standards and deadlines - Plan implementation with all stakeholders, both customer and internal I.T. team
Business Analyst (Consultant mission)
Société Générale
janv. 2010 - déc. 2010
1 an
Région de Paris, France
Business Overview : Retail banking priorities to focus on Moving from paper to digital as back-office operations are still overly reliant on paper and manual processes. The aim of « iMage » Project was to optimize customer folder process and to allow digitalization of any document during customer facing operations at Front office level. Tasks & Responsibilities: - Participation of the requirement documentation : Capture any retail banking document through desktop scanning, integration with teller platforms, and with common desktop tools - Challenge and audit several Scanner Manufacturers- (Canon, HP...) - Coordination with network services and Production team, for analyzes and estimates feasibility, - Manage the entire business process in accordance with policy using with audit-friendly workflow
Assistant Project Manager (Consultant mission)
BPCE International et Outre-mer (BPCE IOM)
nov. 2008 - oct. 2009
1 an
Région de Paris, France
Business Overview : Financiere Oceor (oversees agencies) had enhanced front-end operations with central back office in Paris. The aim of this project was to transforms retail banking processes including a Workflow tool (fileNet P8) between front offices and this new back-office mutualized. This tool had to manage any retail banking document and was integrated with teller plateforms. Tasks & Responsibilities: - Coordinate, schedule, and help to manage meetings, including documenting discussions - Assist the Project Manager with project documentation - Work with the Project Manager and Program Sponsor to ensure issues, risks, and outstanding actions are dealt with in a timely and efficient manner (UAT phases) - Participation of process modeling / workflow charts and diagrams (Workshops with users). - Assisting in the definition of roll out, training and user support plans.
Business Analyst (Consultant mission)
Le Groupe La Poste
déc. 2007 - oct. 2008
11 mois
Saint-Quentin-en-Yvelines, France
Business Overview: La Poste is France's leading provider of electronic commerce and customer communication solutions. « Courrier » IT Departement is developing application for Sort, Distribute and Process mail regarding the adress delivery. Tasks & responsibilities: - Requirements elicitation, use case modeling, - Conceptual data modeling, functional specification modeling, process modeling - Follow CMMI principles
IT support
Price waterhouse Coopers
déc. 2006 - juil. 2007
8 mois
Région de Toronto, Canada
Responsible of IT Support on IFS department. - Efficiently troubleshoot and resolve user service requests and incidents by phone, email, in-person and using remote control tools; and document work performed - Ensure all support requests submitted by email, text and phone or face-to-face conversations are fully entered and documented in the incident management system (ticketing tool) - Support the implementation, delivery and on-going operations of technology, communication and business systems of the firm - Action workflows for new hire account creation, and account/access decommissioning for departing employees
Software Developer (Internship)
LCL - LE CREDIT LYONNAIS
oct. 2002 - oct. 2006
4 ans 1 mois
Région de Paris, France
Business Overview: The Internet Development Team was responsible for the development and application support of all web applications, including Intranet application for Retail Agency and Internet application for clients, focusing on stability, performance, and service delivery. Tasks & Responsibilities: - Assisting with designing, building, and implementation of new architecture of the application - Develop, code, install, test, debug, and document Web applications - Work closely with business stakeholders, developers, quality assurance, and project managers - Participate in all phases of software development (include integrating/implementing)
Formation
Université René Descartes (Paris 5)
Master 2
2004 - 2006
2 ans 1 mois
IUT d’Orsay, Université Paris XI
DUT
1999 - 2002
3 ans 1 mois
Licences et certifications
Certified SAFe® 5 Agilist
Délivré le : oct. 2020
Certified Scrum Product Owner®
Délivré le : févr. 2019