Sokhna Coura Ndiaye
Herblay-Sur-Seine
Summary
Regulatory expert, regulatory watch, advocacy
Overview
16
16
years of professional experience
Work History
Regulatory Expert, Norms and Advocacy
Société Générale
09.2022 - Current
- Implementation of Capital Requirement Regulation (CRR3, Basel IV) : Identification of main financial and regulatory impacts and definition of a roadmap,
- Drafting of amendments for advocacy actions,
- Management of recommendations issued by regulators (European Central Bank, Autorité de Contrôle Prudentiel et de Résolution) and internal audit,
- Regulatory watch : monitoring of sanctions, Q&As, press release, identification of key issues for the bank,
- Definition of collateral valuation requirements,
- Organization of Finance/Risk Prudential Committee,
- Drafting and cascading of group norms.
Regulatory expert, project manager
BNP Paribas Leasing Solutions
12.2018 - 08.2022
- Project Manager of non-performing loans (NPL) and new definition of default (NDoD),
- Identification and tracing of risk requirements, assumptions, dependencies, constraints, etc
- Organization of a steering committee to inform top management and stakeholders (progress, risk assessment, budget and costs),
- Proposition of strategic decisions to top management (portfolio management, risk appetite adjustment, etc.),
- Drafting and cascading of default/NPL policies,
- Change management (cascading of policies, training).
Operational Risk Manager
BPCE
01.2017 - 11.2018
- Technical support to entities (identification of OR incidents, tracing in the IT tools),
- Implementation of a global IT tool (testing, improvement, training),
- Operational risks mapping, participation in designing mitigation plans,
- Calculation of expected and unexpected losses.
Credit risk manager
BPCE
01.2008 - 12.2016
- Calculation of large exposures (counterparties with exposures > 300 M€),
- Production of regulatory and risk reports (risk dashboards, cost of risk evolution and forecast, counterparty limits, sectorial concentration, etc.),
- Preparation of quarterly risk committee and ad-hoc committees,
- Impact assessment of regulatory requirements,
- Participation in the implementation of Capital Requirement Directive (Basel III).
Education
Master's degree in International Economics -
Université Paris I Panthéon Sorbonne
Paris01.2007
Master's Degree 1 in International Trade -
Université Lille 3 Charles De Gaulle
Lille01.2006
Bachelor's Degree, Foreign Languages -
Université Lille 3 Charles De Gaulle
Lille01.2005
Skills
- Planning
- Communication
- Conflict prevention/settlement
- Training and change management
- Financial regulation
General
Finance
Risk management
- Reporting/ Monitoring
- English (advanced, C2)
- Spanish (advanced, C2)
- Arabic (beginner)
Languages
Computer Science
Office, BO
Professional Background
Senior Risk Manager with a 15-year experience in french major banks and an expertise in financial regulation, compliance and project management.
Personal Information
Title: Senior Risk Manager
Timeline
Regulatory Expert, Norms and Advocacy
Société Générale
09.2022 - Current
Regulatory expert, project manager
BNP Paribas Leasing Solutions
12.2018 - 08.2022
Operational Risk Manager
BPCE
01.2017 - 11.2018
Credit risk manager
BPCE
01.2008 - 12.2016
Master's degree in International Economics -
Université Paris I Panthéon Sorbonne
Master's Degree 1 in International Trade -
Université Lille 3 Charles De Gaulle
Bachelor's Degree, Foreign Languages -
Université Lille 3 Charles De Gaulle
Similar Profiles
ABDUL ADAM SYLLAABDUL ADAM SYLLA
Contrôleur de gestion, hub mutualisé at Société Générale de banques en Côte d’IvoireContrôleur de gestion, hub mutualisé at Société Générale de banques en Côte d’Ivoire
Katriocha H Obone NangKatriocha H Obone Nang
CHARGÉ D'OPÉRATION DOSSIERS CRÉDIT RETAIL at Société Générale AFOCHARGÉ D'OPÉRATION DOSSIERS CRÉDIT RETAIL at Société Générale AFO
Hachem SELMIHachem SELMI
Business Analyst Data at Société GénéraleBusiness Analyst Data at Société Générale