thibaultsanchez

Manager Consultant In Finance Transformation & Compliance

Manager Consultant with 10 years of experience (8 years in consulting) mainly across Financial Services, Technology, and Payments & FinTech, advising Tier-1 clients such as Meta, Morgan Stanley, BNP Paribas, Natixis Payments, and. Proven expertise in crypto & payments strategy, risk and regulatory compliance (AML, Data Governance), and AI & digital transformation programs. Skilled in market research, financial monitoring, and cross-functional project management with strong ability to bridge business requirements and technology delivery.Β 


Experience: 10 years

Yearly salary: $162,000

Hourly rate: $80

Nationality: πŸ‡«πŸ‡· France

Residency: πŸ‡ΊπŸ‡Έ United States


Experience

APAC Regional PMO, Finance/Procurement & Compliance SaaS tools implementations across APAC
BNP Paribas CIB
2015 - 2016
Implementation of a third-party contract management process and SaaS tool in 16 CIB entities present in 14 APAC countries Migration and data management of existing contracts and vendors metadata to the new tool Set up Procure to Pay controls with Accounts Payable teams in the region Analysis and presentation of third-party vendor risk and spending reports to regional management Compliance and Supplier Risk process local pilot Legal and ESG documentation from newly on-boarded vendors
Procurement & ESG Reporting
BNP Paribas
2013 - 2014
ESG reporting 2013 of the Group, coordinating hundreds of contributors across 17 countries Collection, consolidation, analysis of procurement data from suppliers in France, through a centralized ESG tool (Enablon), on specific environmental indicators Verification and validation of office supplies consumption, and corporate travel data globally Issuance of Procurement recommendations in collaboration with the Group CSR Team, aiming to improve the carbon dioxide footprint of the Group Break down of CSR recommendations into concrete Procurement best practices, policies and action plans in collaboration with Group category buyers.

Skills

account-manager
agile
ai
analyst
compliance
consulting
crypto
finance
fintech
gpt
gtm
kyb
kyc
legal
microsoft
music
non-tech
operations
project-manager
remote
sanctions
treasury
web3
english
french
russian
spanish