photo de profil d'un membre

Géraldine Béné -Dancer

PRIVATE BANKING - Strategy, Business Compliancy, Detecting Financial Crime

Professional situation

Épanoui(e) professionnellement

Summary

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.

Professional experiences

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

NEUFLIZE OBC - ABN AMRO GROUP , Paris - Permanent contract

From January 2021 to Today

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

From January 2017 to Today

Head of business risk & projects

Banque Neuflize OBC , Paris

From January 2015 to December 2016

Head of organization & projects

Banque Neuflize OBC , Paris

From October 2009 to December 2014

Additionals trainings

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

Degree

HEC – Mastère Strategic Management

Languages

Allemand - Notion

Anglais - Courant

Skills

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

Hobbies

  • 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)