Mathieu Ottaviani

Background

About Mathieu Ottaviani

Background- Former Executive Director in the EY Paris Financial Services Office Risk practice, focusing on Regulatory Compliance, Permanent Control and Regulatory Project Management engagements - MBA degree from ESSEC Business School (Ecole Supérieure des Sciences Economiques et Commerciales) in Paris in 2004 - Languages spoken: French (Native), English (Fluent) Skills- Mathieu conducted or participated in several types of missions: Organization, creation, transformation of activities / processes, implementation of new regulations (Regulatory Gap analysis and impact assessment, regulatory program management), organization of the risk & control management framework (internal control diagnosis, etc.)- He has worked for several major companies in different sectors of the Banking and Capital Market industry: International banking groups, Corporate and Investment Banks, Retail Banks, Brokers, Assets Financing, etc- His main areas of knowledge are: Team management, Organization / Project Management, Compliance to French and international regulations (financial Crime (AML-CFT, Sanctions & Embargoes), Dodd Frank, FATCA, Arrêté du 3 novembre, MiFID), Internal Control, Internal Audit Main clients: BNP Paribas (Group Compliance, CIB, IFS, BP2S), Natixis (BGC, Secrétariat Général, Tax), HSBC.