Yasmine A

External & Internal Reconciliations Process Optimi

Salary / Daily rate

Paris, France

Freelance

Can come onsite

Skills

Strategy & ConsultingConsulting ITFinanceProject Management (PMO)AIMachine LearningDesign ThinkingScrumSEOGDPRKnowledge Management

Languages

English

About me

Intro

Program Management Professional with extensive experience in financial process optimization and transformation at top-tier institutions like BNP Paribas and Natixis. Expert in leading complex initiatives including Nostro TRUST program, regulatory compliance projects, and data governance frameworks. Delivers strategic solutions through data analysis, stakeholder management, and process improvement, resulting in measurable efficiency gains including 20% reduction in manual allocations.

Links

Work experience

Data Management & AI

Natixis

Jun 2025 - Present

1 year 5 months

Paris, France

Support, under the leadership of Natixis’ Finance Division, in strategic data governance and regulatory transformation projects. • Sustainable Linked Loans (SLL) Project: End-to-end project management, from retrieving ESG data and SLL flags in front-office systems to their integration into the Finance–Risk chain. Objective: ensure full traceability and availability of information for regulatory reporting, in close coordination with sponsors and stakeholders. • Inter-report Controls Project: Implementation of transversal controls to resolve discrepancies identified by the regulator between FINREP, COREP, and other regulatory reports, strengthening the reliability of consolidated deliverables. • SPARK Project (contribution): Deployment of the Data Management Framework (DMF) on critical and material data, including governance setup, quality controls, and enrichment of the data dictionary and catalog. • BCBS 239 Governance & Compliance: Labelling of new projects, datasets, and initiatives, and formulation of recommendations to ensure alignment with regulatory standards. • Power BI Cloud Migration: Support to teams migrating from on-premise Power BI to the Cloud version, providing change management and adoption guidance. Key impact: strategic support to strengthen data governance, improve regulatory reporting reliability, and accelerate digital transformation.

BNP Paribas CIB

Mar 2023 - Dec 2024

1 year 10 months

External & Internal Reconciliations Process Optimization

Apr 2024 - Dec 2024

9 months

Data Analysis: - Performing in-depth analysis of first-level (L1) and second-level (L2) controls for Nostro accounts, identifying key issues and areas for improvement. Process Improvement - Leading initiatives to implement automatic allocation rules for CLS accounts, significantly reducing manual allocations and reallocations by up to 20%. Strategic Consulting and Recommendations: -Providing strategic consulting to enhance reconciliation processes and develop actionable plans. Presenting findings and strategic recommendations to top management: - Ensuring alignment with organizational goals and securing necessary budgets for proposed initiatives. Involvement in IT Future State Initiatives: - Engaged in the strategic alignment and implementation of advanced technologies like Data Lakes, AI, and Machine Learning with cross-functional teams to enhance data infrastructure and self-service capabilities. - Focused on optimizing reconciliation processes as part of the organization's broader technology transformation strategy.

Nostro TRUST Program Management

Mar 2023 - Dec 2024

1 year 10 months

- Lead Nostro TRUST Project: Currently leading a comprehensive project involving four in-depth studies across the entire Nostro Cash Chain, spanning from Back Office systems to the reconciliation process with Correspondent's Ledgers in Intellimatch. - Conduct "As Is" Analysis and Diagnose Nostro Chain: Actively conducting a thorough analysis and providing a comprehensive diagnosis of the Nostro Cash Chain, encompassing cash management for all BNP Paribas entities, including Global Market, Global Banking, ALMT, BP2S, and BCEF. - Identify Pain Points: Actively identify critical pain points and bottlenecks within the Nostro Chain, showcasing a keen ability to pinpoint inefficiencies and areas of improvement. - Recommend Solutions and Scenarios: Formulate actionable recommendations and scenarios to enhance the Nostro Chain, aligning it with business needs and regulatory requirements, thus ensuring its security, stability, and simplicity. - Plan and Facilitate Workshops: Efficiently plan, facilitate, and conclude workshops to engage stakeholders, gather insights, and make informed decisions, contributing to project success. - Produce Key Deliverables: Play a pivotal role in delivering essential project documents, including Flow and Process Matrices, Applications Charts, and Target Operating Models (TOM). - Project Management:Actively manage the Nostro TRUST Project, defining the roadmap, identifying risks and dependencies, securing budget approvals, and effectively leading various committees, such as kick-off and steering committees.

Natixis Corporate & Investment Banking

Feb 2022 - Mar 2023

1 year 2 months

Organization & Transformation Consultant

Oct 2022 - Mar 2023

6 months

On behalf of Global Trade Natixis, in charge of: - Definition and drafting of new pricing models (invoicing of BPCE entities, governed by service contracts) - Management of the project schedule and load plan - Drafting of various materials (Strategic Committee, Tax workshops, Service Contract...) - Animation of workshops with stakeholders - New tax legislation: impact study and tax optimization at BPCE Group and its entities level

Data Governance, Quality & Supervision (FRTB metrics)

Feb 2022 - Dec 2022

11 months

- In charge of FRTB SBM bucketing (Equity & Credit) data quality - Elaboration & monitoring of data quality KPIs -Optimization of the final risk charge based on data refinement -Implementation of RRAO governance framework

Fundamental Review of the Trading Book - VaR RIFT/ VaR FRTB/ QIS/ SBM/ TRIM

Societe Generale Corporate and Investment Banking - SGCIB

May 2019 - Jan 2022

2 years 9 months

MMG Equity

-In charge of RIFT migration: coordination, convergence analysis, KPIs, impact studies -Writing of the convergence document for the attention of the European Central Bank to seek validation for RIFT migration for Equity trading desks at Société Générale -In charge of GIRR metric for Equity trading desks as part of the bi-annual Quantitative Impact Study. -In charge of VaR FRTB project -Implementation of TRIM (Review of Internal Models) recommandation for idiosynctaric defaulting within Equity scope

Project Governance and Management Office

BNP Paribas CIB

Jan 2017 - May 2019

2 years 5 months

CIB ITO Regulatory Control

-In charge of the elaboration, the monitoring & the optimization of a 30M€ budget projects portfolio -Implementation of the Group's Governance framework within the entity -Monitoring of flagship projects (AML/ FATCA/ AEOI)/ Investment Committees, roadmaps, milestones

Market Risk Monitoring - Equity derivatives

Crédit Agricole CIB

Feb 2016 - Aug 2016

7 months

MAM GED

-Producing daily & weekly presentations on the variation of risk factors depending on the evolution of market data -Producing TOTEM monthly reporting: comparing internal data to Markit's market consensus

Risk management intern

Arab Banking Corporation-Algiers

Jul 2015 - Aug 2015

2 months

Algiers, Algeria

Business development/ Community management

PopUp Immo

May 2014 - Oct 2014

6 months

Paris, France


Education

Paris-Pantheon-Assas University

Master's degree in Financial & Banking Techniques

2015 - 2016

1 year 1 month

University of Paris I: Panthéon-Sorbonne

Master's degree in Banking & Finance

2014 - 2015

1 year 1 month

University of Paris I: Panthéon-Sorbonne

Bachelor's degree in Economics

2011 - 2014

3 years 1 month

Alexandre Dumas International High School

Baccalauréat diploma/ Major: mathematics

2010 - 2011

1 year 1 month


Licenses & certifications

Scrum : Niveau avancé

Issued: Oct 2022

Certified by LinkedIn

Persuader et convaincre : 5 erreurs à éviter lors d'une présentation

Issued: Oct 2022

Certified by LinkedIn

Les fondements de la méthode Scrum

Issued: Oct 2022

Certified by LinkedIn

Les fondements de la gestion de projet agile

Issued: Oct 2022

Certified by LinkedIn

Les fondements de la RSE

Issued: Oct 2022

Certified by LinkedIn

La transformation digitale : Implémentation en entreprise

Issued: Oct 2022

Certified by LinkedIn

Découvrir le design thinking

Issued: Oct 2022

Certified by LinkedIn

Conseils d’experte : Manager la Génération Z

Issued: Oct 2022

Certified by LinkedIn

Conduire le changement

Issued: Oct 2022

Certified by LinkedIn

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