• Analysis on the different type of AML/FT related topic alerts • Analysis on both alerts generated automatically by the system and manual alerts triggered by the GRC (gestionnaire de compte/Account Manager) due to atypical operations that might be linked with money laundering, fiscal evasion, abuse of weakness, trust abuse or financing terrorism • Review of the client’s transactions, profile and criminal record without final judgement with no suspicion

• Help to establish a culture of continuous improvement • Help improve processes using continuous improvement tools • Promote workshops to help team improve team KPIs • Engage in operational efficiency projects which aim to improve the clients’ experience, employees’ experience, enhance the operational risk control, improve productivity, and provide the tools and monitoring means to the managers • Transversal projects to the customers’ divisions with a strong organizational and reglementary challenge.

• Complete model review for all Exotic and Hybrid IR/FX products ( review of the mathematics, the model choice, the calibration procedure, the IT implementation and the model behavior’s under stressed market conditions) • Work on an ECB recommendation to justify the customer’s choice of models for the exotic IR/FX perimeter • Lead several meetings and presentations with the ECB’s auditors for the sake of closing some of their recommendations • Complete Model review of a specific model used to price Balance