Rafik GHRIBI

– Mission within GTPS/GTB/BAN (mission in English) focusing on implementing reportings for banking correspondence and regulatory reports. – Gathering and analyzing business needs for reporting design. – Writing specifications and monitoring development. – Ensuring acceptance testing and validation of deliverables. – Supporting Product Owners (PO) during User Acceptance Testing (UAT). – Managing the production phase of reportings. – Analyzing and resolving production incidents (Level 2). – Agile Master duties including participation in Agile ceremonies: daily meetings, sprint reviews, retrospectives, and PI Planning and Sprint planning preparation. – ENV. FUNCTION: Correspondent Banking, PIB, Sales, Compliance, application filae, reporting. – ENV. TECHNIQUE: PowerBI, SQL, Jira, Scala, Data Lake.

– Assisted in the double RUN (Centralization of risks/ANACREDIT) and regulatory reporting management for 47 BPCE group establishments. – Managed monthly production of Anacrédit reporting. – Gathered and analyzed Anacrédit needs for establishments. – Managed and implemented regulatory changes affecting the Anacrédit scope. – Performed acceptance testing and homologation of Anacrédit data. – Processed requests from Banque de France/BCE regarding data quality (defaults, rejections, coherence checks, specific requests). – Managed the output of the double run for risk centralization. – Processed ad-hoc surveys from the regulator (BCE, EBA, JST, BDF). – Implemented new monitoring for Anacrédit data (defaults, outstandings, PPR, PGE, securitization) using Alteryx. – Facilitated workshops with establishments/business lines and SIR. – Provided support and assistance to declaring establishments. – ENV. FUNCTION: Credit Risk, Reporting, Anacrédit, Banque de France, BCBS 239. – ENV. TECHNIQUE: Alteryx, PowerBI, SQL, Jira, Office.

– Managed and evolved the BISME risk datamart used by SG subsidiaries (13 entities) for local and group reporting. – Produced risk reports for SG subsidiaries in Africa (AFO, AFCE, MAGHREB). – Gathered/analyzed entity needs and drafted specifications. – Performed functional acceptance testing (drafting, analysis, validation). – Facilitated workshops with subsidiaries and KB (Komerční banka). – Homologated CORISQ and specific subsidiary reports. – Supported and participated in cross-functional/regulatory topics of other entities. – Trained users on BISME. – Managed production KPIs. – ENV. FUNCTION: Risk Management, Credit Risk, Reporting, BISME, NDOD. – ENV. TECHNIQUE: Cognos, Teradata, Confluence, Jira, Git, SQL, DataMART.

– Participated in the decommissioning of the Murex tool and its replacement by internally developed tools (support and change management). – Ensured the evolving maintenance of Middle Office/Back Office tools and user support. – Gathered and functionally analyzed issues related to the Murex application for a scope of financial products: Equity Swaps, vanilla/exotic options. – Reconciled daily Middle Office and Back-Office data for financial products: resolving P&L discrepancies between MO and BO. – Resolved technical problems related to Murex data integration from the Middle Office and incident management. – Optimized Murex workflows: improved processes and proposed new methods to enhance support. – Prepared and controlled data to be migrated from Murex to the new chain. – Analyzed and resolved payment issues. – Coordinated with the Middle Office and development teams. – Documented and assisted in implementing monitoring tools. – ENV. FUNCTION: Back-office, Middle-office, data reconciliation, options. – ENV. TECHNIQUE: Murex back-office, Flower, Power, Excel, SQL, XML, other internal tools.

– Mission within the EDGAR project (Data Accuracy, Governance, Analysis and Reporting) to meet the BCBS 239 regulatory principle. – Contributed to the establishment of ZEN-RF (Risks and Finance normalized exchange zone) as a unique source for all BPCE reporting. – Managed pilot bank data within the ZEN-RF, sending it to BPCE for processing by calculation engines to generate reports. – Performed Anacrédit Acceptance Testing (ZEN-RF Evolution) by analyzing and controlling data flow before BPCE emission. – Verified functional management rules against SFD I-BP and formal conformity with SFG BPCE. – Ensured data consistency between Risk/Finance/Anacrédit data and performed reporting for the BCE through ZEN-RF data extraction. – Conducted Cost of Risk Acceptance Testing (ZEN-RF Evolution) by analyzing and controlling data flow before BPCE emission. – Verified data consistency for risks, finance, and cost of risk. – Collaborated with the BPCE acceptance team for global I-BP/BPCE acceptance. – Performed analyses with MOA (business controls) and verified and analyzed data discrepancies between shots (TNR).