Jimmy Seba

JIMMY SEBA
2 Rue Gervex, 75017 Paris
06.15.66.46.23 - jimmy.seba@gmail.com

Experience:
2016 EY ADVISORY FINANCIAL SERVICES Senior Consultant New York, NY
• Recovery and Resolution Planning: Drafted the Operational Continuity Chapter as part of the Recovery and Resolution plan submitted to the FED and FDIC focusing on the Broker Dealer services of the bank
• Anti-Money Laundering - KYC program: Performed customers risk assessment level through Customer Due Diligence (CDD): client profiles' screening including adverse news, background checks of the Senior Management and of each subsidiaries via World Check, investigation on beneficial ownership/shareholders composition of the screened entity and escalation to the central team when needed.
• CCAR: For a major Investment Bank player, for the Intermediate Holding Company (IHC) regulation. Mapped the attestation process for every lines of the accounting schedules to be reported in the FR-Y9C reporting.

2015 RSA, THE CYBER SECURITY BRANCH OF EMC CORPORATION
Product Marketing Intern Boston, MA
• Built a return on investment (ROI) calculator for RSA Governance, Risk & Compliance software (Archer) to strengthen marketing and sales campaign enabling the conclusion of major contracts
• Interviewed RSA customers to map their process and estimate cost savings to deliver ROI

2011-2014 FAIRMAN CONSULTING (Boutique firm focused on organization projects for investment banking), Senior Consultant, Paris France
• Defined roadmap, scope and roles of the project to meet regulator deadlines
• Presented workshops and Steering Committees to report progress to top management
• Performed a gap analysis between Dodd-Frank Title VII law (swaps derivatives) and local laws (8 countries in Europe, 7 in Asia) to deliver a worldwide policy manual
• Implemented 20 procedures and 45 internal controls to achieve regulatory compliance

Independent Consultant (partnership with Fairman)
• Deployed Foreign Account Tax Compliance Act (FATCA) IT solution for a major on-line retail banking following Operations, Risks and Jurists requirements
• Tracked FATCA deployment to certify 2200 US accounts compliancy with the law


2010-2011 CGI GROUP, Experienced Consultant Paris, France
• Led specifications on a dematerialization project to produce a 600 page user guide
• Optimized life insurance contract validation process to reduce contract costs by 15%

2007-2010 CAPGEMINI FINANCES & SERVICES, Junior Consultant, Paris, France
• Managed local agencies mergers and data migrations to a single wide technology platform
• Controlled budgets for the deployment of Oracle tool across 7 regions (EU, USA, India)
• Managed invoices, purchase orders and project contracts (annual budget: 25 million euros)

2006 ACCOR GROUP. Intern as Back and Middle Officer for International Treasury Department
Paris, France
• Controlled financial operations (Swaps, intercompany loans, FX) via SunGard treasury tool
• Analyzed group treasury position and cash flow between brands and regions

Education
JOHNSON AT CORNELL UNIVERSITY Ithaca, NY
Master of Business Administration, May 2016.
Major: Strategy and Operation led a Kaizen project at Lord Corporation, Winner of the Leading Teams Case, Consulting Club, VP of the Jewish Business Club, VP of Tennis Club.

ROUEN BUSINESS SCHOOL, Rouen, France
Master in Science of Management, Major in International Finance, June 2007

Skills
• French native speaker, basic Spanish skill. Yellow Belt Six Sigma certification (2009)

Personal
• Tennis Club Association; regional competition; follow closely professional players
• Readings: Alexandre Dumas (collection of 60 books) and Shakespeare enthusiast
• Single-malt whisky taster: Islay island peat and smoke distilleries (Lagavulin, Ardberg)