
Yasmine A
External & Internal Reconciliations Process Optimi
Salary / Daily rate
Paris, France
Freelance
Can come onsite
Skills
Languages
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.
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
Persuader et convaincre : 5 erreurs à éviter lors d'une présentation
Issued: Oct 2022
Les fondements de la méthode Scrum
Issued: Oct 2022
Les fondements de la gestion de projet agile
Issued: Oct 2022
Les fondements de la RSE
Issued: Oct 2022
La transformation digitale : Implémentation en entreprise
Issued: Oct 2022
Découvrir le design thinking
Issued: Oct 2022
Conseils d’experte : Manager la Génération Z
Issued: Oct 2022
Conduire le changement
Issued: Oct 2022