Charles TRICOIRE
Manager - Financial and Regulatory Strategy
36 ans
Permis de conduire
Paris France
Situation professionnelle
En poste
En simple veille
Présentation
5 years of experience in the financial sector, conducting projects in compliance, risk management and control for several reknown financial institutions in France, London and Luxembourg.
Experienced in risk and compliance transformation, leading assistance and project missions for banks, insurers and asset managers
Skills : Microsoft Office Specialist Certifications (Excel, Powerpoint), VBA, TOEIC (975/990), TOEFL (103/120)
Experienced in risk and compliance transformation, leading assistance and project missions for banks, insurers and asset managers
Skills : Microsoft Office Specialist Certifications (Excel, Powerpoint), VBA, TOEIC (975/990), TOEFL (103/120)
Manager - Financial and Regulatory Strategy
99 Advisory
Depuis 2015
CDI
Paris
France
- Leading (5 people) and developing offers dedicated to Bank and Insurance.
Different assignments in financial services, such as: - BPCE International - Risk Department - Support and run-off management => Transfer of overseas banks (Africa and Pacific) to BCP (Morocco) and CEIDF (France)
- Neuflize OBC (ABN Amro Bank) - Compliance Department - Design and implementation of a Sapin 2 law-compliant anti-bribery plan
- AXA Banque - Compliance Department - MIFID 2 compliance
- Groupe Agrica - Risk Department - Audit of the asset management delegates (Amundi AM, Groupama AM, Groupama Immobilier)
- MACSF - Internal Audit
- Natixis Private Equity, LaSalle Investment Management, AEW (Paris, London, Madrid) - Ongoing assistance on various regulatory / compliance subjects for asset managers
Internal Auditor
Laboratoires Servier
Mars 2013
à août 2013
Stage
Suresnes
France
- Audit of Servier Pharmaceuticals subsidiaries, and implementation of follow-up and reporting tools
- Assistance in auditing/controlling of international subsidiaries (BRICS, MEC, Asia-Pacific et Central Europe)
- Planification of financial regional strategies
M&A Analyst
OTSAR / FCS Consulting
Juin 2012
à mars 2013
Stage
Paris
France
- Multiples missions within M&A process for SME clients (IT services, Real estate, Press, Hotel industry):
- Development of acquisitions strategies
- Firm analysis and valuation (Small Caps)
- Tax credit analysis
- Benchmark and due diligence
Compliance and Internal Control
Crédit Agricole
Juin 2011
à août 2011
Stage
Vannes
France
- Mission linked to the update of the CRBF 97-02 regulation. Monitoring of outsourced essential activities (PSEE):
- Compliance review of contracts between Crédit Agricole and essential service providers
- Implementation of continuous monitoring tools, in order to prevent interaction-based incidents with essential service providers
Co-founder - Head of Graphic Design and Communication
Label Nymphony Records
Novembre 2010
à mai 2012
Bénévolat
Grenoble
France
- First record label in the french business schools
- Communication and graphic strategies
- Release of an extended play (12 000 copies)
Master's degree exchange - Finance and management - Partnership with Grenoble Ecole de Management
Technische Universität München
Février 2014
à août 2014
Programme Grande Ecole - Master's degree in Banking and Corporate Finance
Grenoble Ecole de Management
Septembre 2010
à avril 2015
- Master thesis : The impact of performance measurement on creativity in a work environment (De l'impact des systèmes de mesure sur la créativité au travail)
- Co-founder & head of graphic design and communication of Nymphony Records label (2010-2012)
- School year representative (2013-2014)
DEUG de Sciences économiques - Mention Economie-Gestion
Université de Rennes 1
Septembre 2009
à juin 2010
Associate's degree - Economics and management
Intensive two-year course training for the business school entrance examinations
- Part of a ticket which ran for mayor election in 2008 at Port-Navalo (Coast of Bretagne)
- Piano
- Golf
- Tennis
- Sailing
- Corporate Finance
- Financial Accounting
- Financial Analysis
- Mergers
- Acquisition Analysis
- Derivatives
- Financial Modeling
- Financial Markets
- VBA
- Corporate Law
- Private Law
- Public International Law
- Microsoft Office Specialist Certification (Excel, Powerpoint, Word)
- VBA
-
English, TOEFL 103/120, TOEIC 975/990
Expert
-
German, CECRL level C1
Bon niveau