Titrite Touri

March 2021 - January 2023

TOM VLC project - Delegation of the KYC system from one entity to another.

Project management and steering within the FRB ITIM team (pre-scopnig, realization and implementation phases).
Realization and implementation of the new KYC processes on VLC clients.
Manage the migration of former FRB clients, their data and documents.
Organization and coordination of internal and external teams at FRB.

April 2020 - July 2020

Help the business team in the study to implement a BI tool

Realization of a document expressing the customer need in the implementation of a BI tool for the realization of annual dashboards
Realization of indicator sheets (KPI, steering, ...)
Organization and management of business and IT workshops

September 2019 - November 2019

Supporting teams during organizational and security audits

Realization of the necessary mapping for the IT department (application, functional and IT processes)
Realization of the expected IT processes
Realization of the personal data processing register (CNIT models)

February 2018 - June 2019

Implementation of the MIFID 2 directive requirements
Development of transaction reports scope (RDT), in compliance with the standards imposed by The Autorité des marchés financiers (AMF);
Integration of external flows, from various partners, for transaction control;
Implementation of a new platform for processing transaction notifications.

Groupe BPCE - Group Operational Risk Department

March 2017 - January 2018

IS migration project for operational risks (OR) at the level of the BPCE group establishments

Benchmark, analysis and choice of the new risk management tool
Project management and change management support (Roadmap, tasks follow-up, link between the development team and the business one, ...)
Organization and strategy of the data changeover.
Assistance and training of business teams to get ready to use the new tool.

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