Titrite TOURI

Passionate about new technologies and innovation, I joined the world of financial institutions 7 years ago by combining my passion with project management. I had the opportunity to operate alongside dynamic teams within different banks, leading information systems transformation projects. I have also had the opportunity to increase my skills in the banking sector, especially in operational risks, payment, compliance and KYC.

Important skills :
- Digital transformation project management (tool change, new tool integration, audit preparation, ..)
- Deployment of work methods (agile, scrum, V cycle)
- Process optimization
- Design of data migration strategies

Société Générale
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.

Crédit Agricole Real Estate
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

TREEZOR
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)

BDDF BNP PARIBAS RTO
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.

Telecom Saint Etienne - 2014 - 2017
Engineer's Degree - Computer Systems networking and telecommunications

IAE Saint Etienne - 2016-2017
Master's Degree - Economic intelligence and Innovative management

Computer Systems Networking and Telecommunications