Risk & Finance references

Optimisation of Finance processes

• Definition of the blueprint to redesign the accounts receivable and establishment of an asset monitoring tool for the retail, private, and corporate banking activities of two major French banks

• Merger between the finance departments of French subsidiaries of a major Dutch bank

• Scoping of needs for Management Control and accompanying change management, as part a redefinition of the reporting systems

Financial department structuring

• Industrialisation and implementation of a shared finance service centre (including on and off-shore components) for various players

• Definition of the financial and accounting blueprint for a French leader in life & health aiming to scope out the necessary evolutions in terms of IS processes and organisation to face fiscal, regulatory, and market competition challenges

• Definition and implementation of the transformation for the finance department of an insurance group’s cross-business project management department, aiming to secure the accounting production, establish a financial support for the 600-projects, and implement strategic management control

Risk management strategy

• Implementation of a permanent control service

• Scoping and implementation of a new approach in relation to risky customers for a retail bank

• Limitation and control of risks of the shared financial services centre