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Eman Ezzaouia Project Manager Business Analyst EE

Eman Ezzaouia

Project Manager Business Analyst
  • Suggested rate
    €985 / day
  • Experience8-15 years
  • Response rate100%
  • Response time1 hour
The project will begin once you accept Eman's quote.
Location and workplace preferences
Location
London, United Kingdom
Remote only
Primarily works remotely
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Skill set (14)
Eman in a few words
Senior Consultant with Law background with 12y+ of experience working for top tier banks as a Senior Project Manager/Business Analyst in large transformation programmes in Paris, London, Copenhagen, Stockholm and Bermuda.

Flexible to work across all the Middle East.

I have worked for HSBC, Deutsche Bank, Société Générale, BNP Paribas, Santander and Nordea.

Expertise in Regulatory and Compliance (Recovery & Resolution Planning, Regulatory Reporting, Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Sanctions/PEP Screening, Transaction Monitoring, Financial Crime Control Framework, CDD (ODD-EDD), KYC Remediation, Client Risk Assessment).
Experience
  • HSBC
    Senior Project Manager
    BANKING & INSURANCE
    November 2021 - Today (3 years and 6 months)
    London, United Kingdom
    Contributed to the delivery of 2 programmes with 2 different regulators:
    1. Resolution & Recovery Programme (RRP) – Bank of England (BoE) – FMI workstream
    • Oversee the review of 180 non-critical FMI (Financial Market Infrastructures) to ensure the bank is able to continue to do business through resolution & restructuring
    • Design the review methodology and the signoff process for each FMI type: PS (payment systems), CSD (central securities depositories), SSS (securities settlement systems) and CCP (central counterparties).
    • Retrieve the relevant FMI documentation and understand if the membership requirements materially impede the bank’ access to the FMI
    • Manage a team of 7 legal specialists
    • Monitor, track and report issues weekly to Senior Management

    2. Resolution & Recovery Programme (RRP) – Single Resolution Board (SRB)
    • Oversee biannual SRB Self-Assessment and Work Programme for submission to regulators from Capital and Liquidity Risk perspective (France, Malta and Germany)
    • Drive planning and provide stewardship on SRB submissions across 7 workstreams (Governance, Loss Absorbing & Recapitalisation, Liquidity & Funding in Resolution, Operational Continuity in Resolution and FMI, Information Systems and Data Requirements, Communication, Separability & Restructuring)
    • Engage with peers at Group level to ensure delivery of components of RRP activities within regulatory and internally mandated timelines, ensuring consistency in a
    Project Management Reporting Business analysis Strategic planning
  • DXC Technology
    Hybrid Project Manager/Business Analyst
    BANKING & INSURANCE
    May 2021 - October 2021 (5 months)
    London, United Kingdom
    Fenergo Client Management Lifecyle
    - Help design and implement TOM (E2E client lifecycle) to simplify, globalise and enhance
    broad customer journeys
    - Analyse complex problems, document requirements (data dictionary, workflow diagrams,
    rules catalogue, functional test cases, risk assessment model) and design cost-effective
    focused solutions and challenging current state thinking appropriately
    - Drive planning & delivery of operational improvements and business strategy - Initiate,
    formulate and present recommendations based on analysis to influence decisions of
    stakeholders
    - Ensure that principles of design/delivery are adhered to throughout and risks are
    continuously raised, monitored and mitigated and produce reports on initiative progress at
    regular intervals
  • S&P Global IHS Markit
    Senior Product Consultant
    DIGITAL & IT
    December 2020 - May 2021 (5 months)
    London, United Kingdom
    Platforms & Regulatory Compliance
    - Lead KYC and managed service initiatives in partnership with Platforms and Regulatory
    Compliance broader team globally
    - Ensure successful delivery of technology, data and managed service solutions in support of
    KYC onboarding and refresh projects
    - Participate in clients and prospect meetings and presentations, understand business
    requirements and be able to identify appropriate implementation of KYC solution for specific
    client requirements.
    - Remain KYC subject matter expert ensuring coverage is provided based on client and
    market demand
    - Articulate required enhancements to current policy standards and broader product offering
    and services
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