• Sound knowledge of the following regulations developed over the last 10 years, through a role of Project Leader for Societe Generale Private Banking: SFDR / ESG / Taxonomy, MIFID II, PSD2 and CRS / Fatca / QI

• Experience on other regulations (IDD, GDPR, EMIR, Cross-Border…)

ESG / SFDR / Taxonomy:

• ESG program PMO

• Pre-contractual documentation: ESG policy, product documentation

• Definition and deployment of the client questionnaire, collection follow-up

• Implementation of the ESG suitability test (EET files)

• Deployment of client reporting

• Training of bankers / kits

• Client communication

MIFID II:

• MIFID II program PMO

• Evolutions of the questionnaire, collection follow-up and client communication

• Implementation of MIFID tests (S&A, Target Market): expertise on business rules, UAT tests, user guides

• Training of bankers

• Deployment of client reports: Cost & Charges, Suitability Report

• Definition of target processes and update of procedures

PSD2:

• Definition of client / TPP journeys 

• Implementation of PSD2 interface, follow-up in Production and fallback exemption

• Platform availability and performance indicators

• Coordination of regulatory reportings production

CRS / FATCA / QI:

• Definition of client forms

• Evolution of IT systems and regulatory reporting

IDD:

• IDD program PMO

• Evolutions of the questionnaire, collection follow-up and client communication

• Implementation of IT impacts

• Deployment of reports

• Definition of target processes and update of procedures

Business support for the implementation of all regulations.