31 contacts
BANKING
• 20 years diversified banking experience with leading international financial institutions
• 2 successful international assignments: Middle-East (5 years expatriation) and Africa
• 3 competencies: excellent business awareness (treasury, private, corporate) combined with a sound knowledge of Risk Management, Corporate Governance, Quality Standard, Anti-Money Laundering specialist and management experience
Postgraduated in Financial Markets & Banking, I have 20 years of diversified banking experience in leading financial institutions on both international and domestic fronts. In 1987 I served as financial advisor in private banking at Banque Internationale pour l’Afrique de l’Ouest in Togo and Benin before moving to Paris dealing room as corporate dealer. In 1990 I joined ABN Amro’s French subsidiary treasury as a corporate manager. In 1992 I have been assigned in Saudi Arabia where I spent 5 years at Saudi Hollandi Bank responsible for international corporate banking. From 1997 to 2001 I joined and headed the International Dept of ABN Amro’s sub in Paris in charge of Asia and the US. As senior audit manager and Group Audit co-head over the past 6 years I has developed a sound knowledge of risk management and regulatory issues with a specific focus on Anti-Money Laundering (Certified AMS from the Association of Certified Anti-Money Laundering Specialist). I am also a Certified Internal Audit Quality Assessment reviewer from the Institute of Internal Auditors in charge of compliance with IIA standards.
Philippe GENET
INTERNAL AUDIT / MANAGEMENT / CAMS / QA
VERSAILLES - France
| English | French |
A former student at |
Since 2005: ABN AMRO Branch Paris |
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Deputy Head Group Audit / VP
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- Undertake annual audit plan, co-ordinate, supervise or assist in assigned audits; monitor senior management and regulator reporting; Audit Committee member of Banque OBC, AABP branch and Neuflize Vie
- Co-management of 15 FTE audit department - Conducted review (credit process) within Neuflize and OBC banks merger project - Implemented QA standard and performed Level 3 Self Assessment - Certified Quality Assessment Reviewer (Institute Internal Auditors - IIA) - Certified Anti-Money Laundering Specialist (Association of Certified Anti-Money Laundering Specialists - ACAMS) - EPA Level I accreditation from Ecole Polytechnique d'Assurances (insurance products & business professional training - 2008) |
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Sector: Banking
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2001 - 2005 : ABN AMRO Branch Paris |
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Senior Audit Manager
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- Performed and managed operational & regulatory audits (Group AA France perimeter, Saudi Arabia, Italy, Luxembourg) and business migration audits
- Supervised and co-ordinated audits for the insurance life company (Neuflize Vie) with direct reporting line to senior management - Expertises : M&A, ECM, Finance, Internal Control, Risk Management, Governance, Anti-Money Laundering, Know Your Client, Compliance, Business Continuity Management & Life Insurance |
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Sector: Banking
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2000 - 2001 : Banque de Neuflize Schlumberger Mallet (Groupe ABN AMRO) |
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Head International Dept
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- Conducted and ensured alignment to AA Group new SBU strategy (change management & business migration)
- Managed and hired 12 staff - Reported business performances to Senior Management - Submitted credit proposals for approval to Credit Committee - Department audited: satisfactory rating granted |
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Sector: Banking
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1997 - 2000 : Banque de Neuflize Schlumberger Mallet (Groupe ABN AMRO) |
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Corporate Relationship Manager Asia-US
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- Reorganized, developed and managed relationships (160 clients)
- Initiated business development and coordination with AA international network (business trips to Japan, Korea, Taipei, US) |
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Sector: Banking
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1992 - 1997 : Saudi Hollandi Bank (Groupe ABN AMRO) |
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French/International Desk Manager
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- 5 years expat in Saudi Arabia (based in Riyadh)
- Management of large French, foreign and local companies (International Corporate Banking) - Performed TQM project as team leader : credit decision process to be improved (management of multi-cultural teams) |
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Sector: Banking
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1990 - 1992 : Banque de Neuflize Schlumberger Mallet (Groupe ABN AMRO) |
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Corporate Manager Dealing Room
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- Managed 4 corporate dealers
- Developed of a MIS tool to monitor performances |
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Sector: Banking
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1988 - 1990 : Banque Internationale pour l'Afrique Occidentale (BIAO) |
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Corporate Dealer Dealing Room
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- Marketing and selling of FX and French money markets products to large corporates (EDF, SNCF, Sucden..)
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Sector: Banking
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1987 - 1988 : Banque Internationale pour l'Afrique Occidentale (BIAO) |
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Financial Consultant Private Banking
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- 18 months assignment in Togo (based in Lomé) / Benin (French speaking African countries)
- Marketing and selling of bank financial tax driven products to high networth PC - Setting up of a Private Banking Unit (staff training) |
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Sector: Banking
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Hobbies |
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. Sailing, scuba diving, rugby
. Passion for sand deserts (Libya, Mauritania, Morocco); organized four wheel drive desert raids in Saudi Arabia, Oman, Jordan . Writing of a Saudi Arabia handbook for the French community . First aid certificate |