CAMILLE BAUDOUIN experte règlementation financière contact
•    Experte Indépendante en Services Financiers, avec une forte dimension Risques, Réglementaire et Conformité : principalement banque d’investissement et banque de détail
•    Auteure chez Dunod (« Stratégie bancaire et réglementation – De la contrainte à l’opportunité ») : son ouvrage a reçu en 2020 un prix spécial dans le cadre du Prix Turgot, au Ministère des Finances à Bercy, en présence de Bruno Le Maire.
•    Enseignante à SciencesPo, EDHEC Business School (dont elle est diplômée), ESLSCA Business School : sur les thématiques stratégie d’entreprise, réglementation financière et non-financière


CAMILLE BAUDOUIN publie également des tribunes dans la presse (Le Monde, Les Echos, Droit & Patrimoine) et je suis régulièrement invitée à réaliser des interventions et interviews ou encore à participer à des colloques et conférences (comme le futur des crypto-monnaies par ex ).
Enfin, elle dispose de la Certification AMF (Autorité des Marchés Financiers).


CAMILLE BAUDOUIN est en capacité de réaliser des interventions en français ou en anglais dans les domaines suivants :

•    Finance & Stratégie bancaire : banque d’investissement, banque de détails, gestion d’actifs, assurance, services titres
•    Réglementation financière : EMIR, MIFID, Bâle 3, Dodd-Frank Act, Anti-blanchiment d’argent/ Financement du terrorisme, Directive des Services de Paiement, MMSR, Benchmark regulation, etc.
•    Réglementation non-financière : Anticorruption (Sapin 2, UK Bribery Act, US Forreign Corrupt Practice Act), GDPR, Fiscale (FATCA, CRS)
•    FinTech, RegTech, InsuTech

•    Intelligence artificielle dans les services financiers et la Blockchain/Bitcoin notamment sur leur approche réglementaire


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• INDEPENDENT EXPERT - FINANCIAL SERVICES
• AUTHOR  @DUNOD
• ACADEMIC TEACHER @SCIENCES PO, EDHEC BUSINESS
SCHOOL, ESLSCA
• AMBASSADOR  @FINANCE EDHEC ALUMNI CLUB

After a background in American and French Consulting companies,  CAMILLE BAUDOUIN is now an Independent Expert specialized in Financial Services, helping her clients with their strategic, organizational and technological concerns. She has a strong expertise risk, regulatory and compliance topics. She is also strongly involved in the FinTech, RegTech & InsurTechecosystem.
Author of the book “Stratégie bancaire et réglementation – De la contrainte à l’opportunité » (‘Banking strategy and regulation – From constraint to opportunity’) published at Dunod in February 2019,  CAMILLE BAUDOUIN also publishes articles in major newspapers (Le Monde, Les Echos, Droit &
Patrimoine).    
She teaches Financial Regulation at EDHEC Business school (where she obtained a Master’s degree in Finance) & ESLSCA and Corporate Strategy at Sciences-Po Paris.



EDUCATION

EDHEC Business School – MSc. In Finance,
Organization & Consulting (#3 in Financial Times ranking in Finance)
> French Financial Markets
Authority Certification (equivalence to UK Senior
Managers & Certification Regime - SMCR)

BUSINESS SECTORS

> Corporate and Investment
Banking
> Capital markets
> Retail Banking
> Asset Management
> Securities services
> Insurance
> FinTech, RegTech, InsurTech

EXPERTISE

> Financial services
> Corporate Strategy
> Process optimisation
> Project management
> Risk, Regulatory &
Compliance
> Technology
> Transition management
> Team leading


MAIN CLIENTS

> FinTech Wales
> Sumitomo Mitsui Banking
Corporation (SMBC)
> BNP Paribas (BNPP)
> Société Générale CIB   (SGCIB)
> Natixis AM - OSTRUM
> Crédit Agricole CIB (CACIB)
> SGSS (Société Générale)



STRATEGIC, BUSINESS & OPERATIONAL ISSUES
>
Derivatives markets (OTC listed) financial markets Swap Dealer, Clients ( Fund, AM, brokerage), CCP, Trade repository, ISDA
>
Corporate and Investment banking loan, undertaking, syndicated loan, Hedging, Debt financing, IPO
>
Payment, Insurance and Asset management SWIFT, SEPA, EBICS, Visa/Mastercard guarantee, Institutional investment through AM
>
EU passporting and Banking License strategy Brexit issues
>
Retail Corporate C redit granting processes, credit exposure Non Performing Loans NPLs
>
KYC Process, periodic review 1 st 2 nd 3 rd Lines of defence
>
Front To Back Processes



INTERNATIONAL PROJECT MANAGEMENT
>
Definition and implementation of project program governance Steering project committee, Project Charter
>
Definition and coordination of all the project streams functional team stream and team leading
>
Direct reporting to the Sponsor and Management team
>
Performing all the projects phases deliverables existing analysis, gap analysis, business requirement process documentation change management, Go Live
>
PMO for international and complex projects ( planning, coordination, alerts, remediation)
>
Team leading



RISK, REGULATORY & COMPLIANCE

Capital markets Dodd Frank Act European Market Infrastructure
Regulation EMIR Money Market Statistical Reporting MMSR
Benchmark Regulation BMR Volcker Rule, French Banking Law FBL
Vickers Report
>
CIB Retail MiFID 2 PRIIPS Anti Money Laundering Directive AML
French Banking monopoly
>
Payments services Data Governance PSD 2 GDPR BCBS 239
>
Prudential Regulation Resolution CRD IV/Basel III, Fundamental
Review of the Trading Book ( Deposit Guarantee Scheme ( Solvency II
>
Banking Supervision FCA PRA FSCS CFTC, SEC, ACPR, AMF
>
Tax Accounting FATCA Hire Act 871 m, IFRS 9 Sarbanes Oxley
>
Anti Bribery Corruption UK Bribery Act FCPA Sapin 2



BUSINESS PROCESS OPTIMISATION

Process analysis process mapping analysis
>
Process definition through workshops with all stakeholders,
Target Operating Model TOM process reengineering
>
Process documentation: flowcharts, procedure documentation, RACI
>
Change management training documentation training session (on site/remote), 1 st level support for operational teams, knowledge management
>
Tool improvement management to support the process evolution