photo de profil d'un membre

Géraldine Béné -Dancer

PRIVATE BANKING - Strategy, Business Compliancy, Detecting Financial Crime

Situation professionnelle

Sans objet

Résumé

By setting Process & Control Direction, I bring ABN AMRO expertise (winner in five categories of the 2021 Euromoney Private Banking and Wealth Management in 2021) in Regulation & Business Compliancy to Groupe Neuflize OBC (Banking, Life Insurance, Asset Management, Factoring) to foster sustainable growth : banking for better for generations to come.

Expériences professionnelles

Direction process & control (strategy, business compliancy, detecting financial crime)

NEUFLIZE OBC - ABN AMRO GROUP , Paris - CDI

De Janvier 2021 à Aujourd'hui

New Direction created 1st jan 2021 directly reporting to the CEO
In close cooperation with the parent Company ABN AMRO, steering Groupe NOBC 1st Line of Defense to foster the Business, by covering Regulation & Risk (AML, ORM, Investment...)
Monitoring and supervising the Project Portfolio (11 M€) (Groupe Neuflize OBC)

Commercial direction -head of regulation, risk & control department

Neuflize OBC , Paris

De Janvier 2017 à Aujourd'hui

Head of business risk & projects

Banque Neuflize OBC , Paris

De Janvier 2015 à Décembre 2016

Head of organization & projects

Banque Neuflize OBC , Paris

De Octobre 2009 à Décembre 2014

Formations complémentaires

Fundamentals -Co Active Coaching

Paris Play Ground CTI - Co-Active Coaching

2007 à 2007

Risk & Control

Bärchen Institute - Risk Framework

2013 à 2013

Makaton

AAD Makaton - Signed Language

2009 à 2009

Women Leadership

Springboard Programm - Leadership, Self-Development journey, Managing Change, Improving Impact

2018 à 2018

Developing soft skills in leading self transformation by settings goals, developing active listening, improving self marketing, reinforcing impact and influence on one's owm environment, building win-win transaction, communicate efficiently, manage success and adversity as well, improve one's image, ask for what one's wants

Associations

APEI Rueil Malmaison-Nanterre

http://apei@cat-atelierducheteau.com

Administrateur

Parcours officiels

HEC – Mastère Strategic Management

Langues

Allemand - Notions

Anglais - Courant

Compétences

Leadearship in Transformation
Change Management
Operational Management
Project management
Coactive Coaching
Negociation
mentoring
Social Partners Dialogue
Strategic Analysis
Business Analysis
Regulatory & Compliance
Audit Resolution
risk assessment
lean management
Regulatory Management
Business Process Management
E banking Services Management
Private Banking
wealth management

Centres d'intérêt

  • Corporate Story-Teller (Self Entrepreneur since dec 2018)
  • HEC Watch'Club member (2017)
  • HEC Women Leadership Prize (2007-2012)
  • Social Innovation (2008)
  • Professional Story teller (since 2000)