Valentin Pasquet
Management Consultant @Projective Group
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WORK HISTORY
Management Consultant @Projective Group
ProjectiveGroup covers all aspect of transformation in the financial services sector. By combining the capabilities or expert companies, we have become an international end-to-end partner for those who want to excel in an ever-changing environment. We shape business today to meet the and exceed the challenges of tomorrow.Main experience include - Programme Management on Operational Resilience transformation programme : leading multi-year, multi million pound TOM implementation and remediation programme to comply with regulator\'s (PRA) expectations on Third Party Risk Management (TPRM) and Digital Operational Resilience Act (DORA)- FInancial Crime Compliance SME : leading service offering and go-to-market for AML/KYC, Sanctions, Transaction Monitoring and Fraud compliance across Risk Assesment, TOM, Digital Transformation and Remediation services.
EDUCATION
Faculté de Droit, d'Économie et de Gestion d'Orléans
Master 1, Banque Finance Assurance
University of Paris I: Panthéon-Sorbonne
Master 2, Banque Finance
Lycée Duhamel Du Monceau
Baccalauréat, série Scientifique; Sciences de la Vie et de la Terre
SKILLS
ABOUT VALENTIN PASQUET
I am passionate about helping my clients develop the best solutions to support their Operations: from the long term strategy design, re-engineering of their business process, to the development and implementation of cutting-edge automation technologies, I thrive in helping achieve business efficiency or adhere to the ever-changing regulations facing Financial Institutions. On my current role, I am supporting my Clients Financial Crime Change project, and am ensuring that a portfolio of project is delivered under planned budget and timeline, to the highest possible quality standards.
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