Pierre Simonet

Senior Regulatory Reporting Analyst | Compliance

Salaire / Taux journalier

Paris, France

Freelance, ouvert au CDI

Peut venir sur site

Expertises

Gestion de projet - PMO

Langues

Anglais (Maternelle)Français (Maternelle)Allemand

À propos

Introduction

Senior Regulatory Reporting SME with 20+ years in financial markets and IT project leadership. Expert in EMIR, MiFID, SFTR compliance with proven track record managing global derivatives projects and onboarding major clients. I deliver end-to-end regulatory solutions from requirements analysis to implementation.

Liens

Expérience de travail

Regulatory Reporting projects

self-employed, independent consultant

sept. 2025 - Présent

1 an 2 mois

Paris, France

• CFTC Part 43 and MiFID Post-Trade Transparency (“PTT”). Investment firms must make public, via an approved third-party vendor (Approved Publication Arrangement, or “APA”), the volume, price and time of their transactions (executed by voice or electronically on a platform). Such data contribute to the consolidated tape. • Analysis of various trading workflows (end to end) to capture the best timestamp possible and optimize the reporting chain to be compliant with the regulators frameworks. Focus on upstream latency due to trading affirmation process, “ExecutionDateTime” as an example defaulted with the “inputDateTime” in the booking system which is incorrect. • Implementation of monitoring (« meteo ») and dashboarding with alerts (Quicksight & PowerBI)

Senior Business Analyst – Global Derivatives (Data Technology & Analytics)

Louis Dreyfus Company

avr. 2025 - sept. 2025

6 mois

Lyon, France

• Project leadership: Managing IT projects from initiation to delivery, ensuring progress and resolution. • Risk & Compliance: Evaluating risks and translating complex regulatory requirements (EMIR Refit, MIFID, FinfraG, MAS) into effective system process, and reporting solutions. • Stakeholder engagement: Collaborating with business and IT to define scope and communicate updates. • Team coordination: Guiding and supporting more junior analysts in system testing, and implementation. • Change management: Lead change initiatives and promoting best practices for smooth transitions. • Continuous improvement: Monitoring market and tech trends to recommend process enhancements

Senior Regulatory Reporting Analyst - SME

S&P Global

nov. 2020 - déc. 2024

4 ans 2 mois

Paris · On-site

• Developing extensive subject matter expertise in major regulations (EMIR, MiFID, SFTR). • Interacting closely with customers to capture requirements. • Providing detailed analysis and feedback to ensure accurate daily reporting. • Onboarding clients into the solution. Educating them on upcoming product & regulatory changes. • Taking a pro-active role with testing and investigation of updates and enhancements. • Participating in Go to Market campaigns and conducting training and live demo.

Regulatory Reporting Specialist, RDT (Transactions Reporting), Natixis

Groupe BPCE

janv. 2019 - août 2020

1 an 8 mois

94220 Charenton-le-Pont, France

• Integration of Deutsche Boerse Approved Reporting Mechanism (ARM) portal. • Project Management on the delivery of the new platform and roll out to clients. • Liaising with IT to improve the reporting mechanism and avoid errors & warnings. • Business analysis on notices & circulars on the ARM platform changes. • Daily monitoring of submissions and rejections and assistance in their resolution. • Running monthly reports and dashboards for Chief Compliance Officers of 43 branches. • Liaising with the local regulator (AMF) and ESMA for updates and clarifications.

Client Service Manager

Ditto Bank

mai 2018 - oct. 2018

6 mois

Neuilly-sur-Seine, France

Ditto Bank (Travelex group) is a fintech that offers a unique multi-currency model. Customers can use their application to open current accounts in different currencies, manage their money, and make international transfers. • Onboarding of new clients and escalation point for Webhelp (outsourcing). • Weekly meetings with marketing to increase conversion rate and product owners to review releases and features to improve clients journey.

Market Data - MiFID2 Project Manager

QuantHouse

juil. 2017 - mars 2018

9 mois

7620 Paris, Danemark

QH (formerly part of S&P Capital IQ) is a provider of low latency market data and algo trading solutions. • Reading markets specifications and notices, analysing them and undertaking a Business Analyst study. • Chairman of kick off meetings to review the impact of releases to be tested by Quality Assurance. • Monitoring tickets to ensure projects & hotfixes are on track, anticipating issues and escalating them to the relevant product owner. Weekly Gantt meetings to discuss milestones and business priorities. • Participating in meetings on projects (MiFID2) to enrich "Feedos" (in-house datafeed).

ICE

juil. 2004 - juil. 2017

13 ans 1 mois

7620 Paris, Danemark

Product Support Specialist, ICE Data Services, Paris

mai 2013 - juil. 2017

4 ans 3 mois

7620 Paris, Danemark

• Assisting customers in using and understanding products (WebICE) to meet their business needs. • Being the escalation point for Level 1 Application Support Agents. • Successfully support the training and onboarding of new clients (Bank of Montreal, Desjardins). • Incident Manager, providing Service Incident Report (SIR) and Post-Mortem on main issues.

Client Relationship Manager & PreSales Specialist.

avr. 2011 - mai 2013

2 ans 2 mois

Paris, France

• Growing revenue by being an active part of the Sales process and working closely with the Sales team and assisting them on client on site meetings and conference calls. • Providing detailed information on the full product and content range to prospects. • Taking responsibility for responses to RFPs & RFIs and POC. • Actively manage the handling of allocated high revenue accounts, providing reporting escalation.

Technical Account Manager

juil. 2004 - mars 2011

6 ans 9 mois

London then Paris

Providing customised account management of technical issues to the largest revenue-paying customers (Traderforce/ FlexTrade Systems, Keytrade Banque, Landesbank Berlin etc.). • Working proactively in tracking customers issues and acting as a champion of the client cause internally to ensure prioritisation of resources. • Coordinating inter-departmental resources and liaise with clients with a high level of face-to-face contact. Working alongside the Sales Account Managers to increase revenues.

Technical Consultant (S&P’s ComStock)

S&P Global

janv. 2001 - janv. 2004

3 ans 1 mois

Londres, Royaume-Uni

ComStock's suite of services ranged from a real-time datafeed, to fully customised and hosted market data solutions. • Responsible for receiving, logging, diagnosing and fixing problems, issues and queries from clients. • Identifying up sales opportunities within accounts and liaising with Sales teams to grow the account. • Improving client retention through strong customer focus and attention.

CRM Analyst (Mannesmann ipulsys)

Vodafone Business

avr. 2000 - juil. 2001

1 an 4 mois

La Haye, Pays-Bas

The Netherlands. Set up to develop the Mannesmann's ip communications services (SFR, Infostrada etc), Ipulsys won the “Best Online Customer Service”, at Lucent Billing 2000 Awards. •Siebel functional analysis on the feasibility to be delivered to the company to support its business needs. • CRM administration on accounts creation and associated views. Internal training on ad hoc projects. • Review of processes and roadmap with Deloitte and Telcordia Technologies consultants.

Technical Support Analyst (CODA)

Unit4 Prevero UK

nov. 1999 - mai 2000

7 mois

Harrogate, Royaume-Uni

CODA- UNIT4 is a global financial accounting ERP solution. • Supporting corporate customers on technical and functional queries with Sogeti-Transiciel contractors. • Liaising with the Paris office on specific projects (clients migration, new modules etc).

Support Executive

Symantec

mai 1999 - oct. 1999

6 mois

Leyde, Pays-Bas

Taking ownership of problems and managing them to an agreed and successful resolution.Collecting information related to product enhancement requests and document problems for the appropriate business units.

Apple Care Technical Consultant (ICL Helpdesk)

Fujitsu UK

janv. 1997 - janv. 1999

2 ans 1 mois

Londres, Royaume-Uni

ICL Fujitsu (Apple helpdesk) Increasing sales for the company with a thorough response to technical calls. Providing a broad array of services to distinguish Apple from other computer manufacturers in the quality and value of the total and lifetime customer experience, and binding the customer more closely to Apple, ensuring brand loyalty and retention.

Internship Ambassade de France in London (Poste Expansion Economique)

Ministère des Affaires étrangères français

sept. 1996 - mars 1997

7 mois

Greater London, England, United Kingdom

redacteur de notes de la DREE (Direction des Relations Economiques Exterieures) / Ubifrance cf Inward investments in the UK, UK investments in France rapport sur implantation du Cetelem en GB rapports sectoriels revue de presse

Service Militaire, Service Historique de l’Armée de Terre (SHAT)

Ministère de la Défense

oct. 1995 - juil. 1996

10 mois

94300 Vincennes, France


Formation

Université Paris Dauphine - PSL

Certificat Blockchain et finance décentralisée

2024 - Présent

2 ans 2 mois

Blockchain Business School

2024 - 2024

4 mois

Meetup

Organizer meetups

2020 - 2023

3 ans 5 mois

Prince2 certification (in progress)

Western Washington University

Visiting Researcher

University of Paris I: Panthéon-Sorbonne

DEA (Master 2)

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