04/04/2025 updated

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IT Project Manager & Business Analyst with Compliance Expertise

MAISONS ALFORT, France
Worldwide
Master's Degree in Banking & Finance with Honors
MAISONS ALFORT, France
Worldwide
Master's Degree in Banking & Finance with Honors

Profile attachments

CV Anis Slimani PMBA.pdf

Agile MethodologyAtlassian JiraMicrosoft AzureBusiness AnalysisDevOpsPerformance ManagementFinancesFinanceIT Risk ManagementProject ManagementMicrosoft DynamicsPortfolio ManagementRegulatory RequirementsSoftware ToolsSalesforce.ComUCITSRisk ReductionESG CriteriaReliability of SystemsJedoxProject DeliveryRisk ManagementIT Project Management
Project Management
Extensive experience in IT project management, including compliance projects, with focus on portfolio monitoring, risk management, and ESG performance metrics.

Business Analysis
Strong background in business analysis, particularly in compliance and regulatory requirements for the financial sector.

Compliance & Regulation
In-depth knowledge of financial regulations including AIFMD II, UCITS 5, DORA, RGPD, CSRD, SFRD, Taxo, and LCB-FT (6AMLD).

IT Risk Management
Expertise in IT risk management, ensuring system reliability and proactive risk mitigation strategies.

Agile Methodologies
Proficiency in Agile methodologies, facilitating efficient project delivery and team collaboration.

Software Proficiency
Skilled in various software tools including Reporting 21, Workiva ESG, Jira, DevOps, SalesForce, Microsoft Dynamics, eFront BlackRock, Jedox, Fenergo, and Office 365.
 

Experience

Professional experience5 - 10 years
Freelancer since2025

Languages

EnglishFluentFrenchNative speaker

Project history

IT Project Manager – Compliance

PAI PARTNERS
Managing compliance-related IT projects, focusing on ESG performance and risk management metrics.

IT Business Analyst – Compliance

BNP PARIBAS
Analyzed IT and KYC processes, executed functional tests, and implemented optimization actions.

IT Project Manager & BA – Compliance

B & CAPITAL/ ALPHA PE/ IETP
Managed IT processes, conducted gap analysis, and ensured system reliability for multiple clients.

Risk & Compliance Officer

CACIF - Groupe Crédit Agricole
Handled ESG and KYC data, analyzed regulatory frameworks, and ensured compliance with standards.

Trade Compliance Officer

HSBC Global Asset Management
Managed trades, monitored settlements, and maintained workflow for various financial instruments.

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