Thierry Reinert
Project manager on CIB & financial processes (Study & deployment). Expert and consulting on SI transformation for regulatory and internal controls (Compliance KYC/KYP, CRR/CRD and Basel 3, IFRS/Surfi, PNL reconciliation)
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
Functional & regulatory skills • Process urbanisation - Data quality • Internal & permanent control project leader (PNL reconciliation Front/back on ALM activity product) • Accounting & Financial reports - BAFI - SURFI - (IAS39, IFRS7, BAFI, FINREP) • Data mining – Database model design. (BO/SAP - Power BI) • Risk & Compliance control and tool setting (KYC / KYP - due diligence - Solvency Ratio RWA - CRD/CRR) Team management. •Steering, schedule, budget, priority management. •Project coordination (Contributor/ Business) •User training (User guide, support method, training session EDUCATION 1998 MASTER Management accounting, finance. University of Normandy 1996 IAE – Management accounting Management & analytic accounting – University of Normandy 1993 Mathematic & Physics - Versailles St Quentin University
Expérience de travail
SOFTEAM Consulting
juin 2019 - janv. 2026
6 ans 8 mois
Paris et périphérie
Responsable projet KYP
juin 2025 - janv. 2026
8 mois
Paris et périphérie
Pilotage du projet KYP pour un client grand compte de promotion immobilière. Analyse de l'existant. Elaboration du cahier des charges. Mise en concurrence et évaluation des offres éditeur des solutions en réponse au besoin, conformité, due diligence. Pilotage des étapes de l'intégration. Animation des comités - Interfaces et API techniques pour les référentiels groupe - Définition, cadrage et validation des règles de sécurité et profils utilisateurs avec refonte de l'organisation - Pilotage de la mise en place des règles d'évaluation des tiers avec les métiers des contrôles permanents - Suivi des roadmap, des livrables, planning de formation, sensibilisation et communications au changement.
Support controles internes Arbitrage
juin 2022 - mai 2025
3 ans
Paris, France
Business analyste des évaluations de produits comptables de Global Banking. (Cash flow / Pooling / Couru), Paramétrage et déploiement du système. Analyse des écarts et justification Produit Loan, Forex, Option (listed / Over the counter) - Gestion de projet et des roadmap de livrable - Gestion des évolutions et campagnes de test - Support métier et actions correctives
Senior Business Project Manager
juin 2019 - mai 2022
3 ans
Paris, France
Coordination des travaux comptables sur le projet de refonte du Cash Management. ABE, STET, SWIFT.. Recueil des edb, cadrage et pilotage des équipes contributives. Analyse des impacts comptables, stratégie de migration. Cadrage du processus opérationnel et des paiements (SDD/SCT/ICT/XCT) Planification, lotissement et priorisation.
Umanis
juil. 2014 - juil. 2019
5 ans 1 mois
Project Manager Reporting réglementaire Anacredit/Bales 3
mai 2016 - juil. 2019
3 ans 3 mois
Déploiement des outils du calcul de risque rwa, irba, score d octroi sur les succursales Europe. Cadrage et recueil des besoins ANACREDIT. Suivi de la mise en œuvre. Animation des ateliers, copro, cosuis, copil.
Team leader - MOA
août 2015 - mai 2016
10 mois
Project manager for the DGS mutualisation data solution. Team management and project schedule for specification and qualification Steering comitee preparation and leader. Global coordination on tasks, priority and charge evaluation (Hadoop and big data solution)
SAS IT project manager
juil. 2014 - août 2015
1 an 2 mois
La Défense
Since 07-2014 AXA France group solutions – ALM projection tool solution : FOREST project. SAS solution (Risk for insurance) for asset simulation and projection results. Architecture and specifics development coordination. • Project plan redaction • Budget follow up and validation with sponsor. • Planning and roadmap proposal • Asset family classification for projection and default probability results for global specification redaction. (for ETL solution under SAS and then pricing method from Datamart to SAS Risk dimension)
Project Manager - KYC changing management
Lumens Consultants
févr. 2014 - juil. 2014
6 mois
01-2014 – 06-2014 SGCIB – OPER/COR Referential & KYC SOPRANO project. Proof of concept for global editor solution Workshop for global integrator proposal analyze and selection. • Roadmap design for global migration solution. • Test cases on KYC (due diligence and compliance) for editor solution workshop. • Global integrator follow up (Question / answer) and offer classification. (RFI/RFP) • Steering committee presentation.
KYC-KYB Transvers BI project
Softeam Cadextan
avr. 2011 - déc. 2013
2 ans 9 mois
92400 Courbevoie, France
04 2012 – 12-2013 CA CIB France - GIT – REI (Consultant) Counterparts referential, Project manager – Business Analyst. Reporting tool specification and implementation for GRM (Mifid – Fatca – 3thd directive). 5 applicative systems (KYC, KYB, front system provider, accounting referential, local referential) • Business requirement analyze, steering and prioritization. • Target specification, Requirement quotation, plan. • Requirement management and classification • Testing cases, global IT and User validation monitoring. • Business support and training • Steering committee pilot. 05 - 2011 – 04 2012 CA CIB France - GIT - DRCOM – CCC (Consultant) Risk department Basel 3 project. – systemic and counterpart risk Statistical and Monitoring End reports urbanization. Database engineering for new Basel calculation (EEPE, VAR, Intraday, Wrong Way). • Team development assistance. • Business requirement analyze (charge and plan forecast). • Test cases and plan redaction. • Alive systems analyze, migration process and schedule analyze. • Weekly business workshop pilot.
Banking system consultant (Accounting reporting / BI)
BNP Paribas
juin 2001 - mai 2011
10 ans
São Paulo, État de São Paulo, Brésil
04 2006 – 04 2011 BNP Paribas CIB-Finance (Consultant) Finance CIB – Management accounting Reporting tools support ATLAS2 Accounting Business analyst. • Expert for ATLAS2 system (Accounting interpreter, reconciliation & justification GAP analysis on Middle – Back) • PNL Fortis-BNP migration leader (For Management accounting needs) • Accounting reporting deployment (Process BAFI, liquidity, liquidation, PARADIGM) • Legal reports needs analyze and development (Balance, OBS, past due, write off, weighted asset-COOKE – anti money laundry) • User guide writer, gap analysis tool for clearing and accounting adjustment (P&L and accounting entries harmonization) 01 2005 – 02 2006 BNP Paribas USA - NY (Consultant) Finance Group – Management accounting NYC Finance group consultant. • Solvency ration implementation pre study – proposal solution • Guarantee allocation and facilities utilization concept and implementation. • Legal User test, gap analysis, specification fro sub ledger implementation 05 2003 – 12 2004 BNP Paribas Brazil - Sao Paulo (Internal) It & Organization banking systems Head of standard IT system and solutions. • Standard IT banking solution responsible (Unix, Info center, release manager on Atlas2 and transversal solution) • Coordinator for release and production support. • Gap analysis and impact study for transversal project (Anti money laundry, cost allocation, Back office tools (Middle, back, compliance, risk)
Formation
IAE Caen
Master 2, Gestion - controle de gestion - Comptabilité analytique
1996 - 1998
2 ans 1 mois
Résultat : AB
IAE Caen
Master of Business Administration (MBA), Gestion et Administration d'entreprises
1994 - 1996
2 ans 1 mois
Résultat : B