Ismail Bninou

Product owner of the project DAFNE (The internal financial analysis and rating tool used by all CASA entities):

 Analyze and formalize the different stages of the rating process.

 Draft detailed business requirements and validate the corresponding functional specifications.

 Organize and lead workshops with all Crédit Agricole Group entities using the DAFNE tool — both in France and internationally— and produce detailed meeting minutes.

 Collaborate with IT teams in Agile mode to conduct detailed requirements review sessions and design workshops.

 Define qualification strategies and test plans and coordinate user acceptance testing (UAT).

 Monitor project risks and proactively alert contributors and sponsors regarding planning or delivery issues.

Développement d'un modèle de corrélation d'actifs sur un portefeuille

de CLOs pour le calcul du capital économique.

Modélisation quantitative, validation méthodologique et documentation

technique au sein de la Risk Analytics & Modelling team.

Reviewing of responses provided by the first line of defense (LoD1) to the ECB measures following the ECB's IFRS9 OSI:

 communicating with LoD1 to define a suitable response to each measure, based on the findings pointed out by the ECB,

 analyzing the response produced by LoD1 and writing review reports.

In the context of the IFRS9 program:

 Leading an independent review of the implementation of FL calculations and presenting the results to external auditors (CACs).

 Leading an independent review of the ECL calculation implementation in the central IFRS9 tool and drafting of a review report covering Process, Change Management, Permanent Control, and Data Quality aspects.

 Leading an independent review of the robustness of an internal BNPP Group platform used for producing regulatory calculation and reporting.