Operational Risk
Operational risks, linked to the failure of internal processes, systems or human error, represent a major threat to the stability and compliance of financial institutions. Their effective management is crucial to avoid financial losses and reputational damage.
Command Strategy supports its customers in identifying points of vulnerability in their internal processes and implementing appropriate controls to prevent operational risks. We implement business continuity and crisis management plans to ensure maximum resilience.
Our support
- Regulatory compliance (Basel III, DORA, GDPR, Solvency II, etc.) : Ensure compliance with regulatory requirements related to operational risk, including IT security, data protection and organizational resilience.
- Strengthening internal control systems: Implementing policies and procedures to prevent fraud, human error and operational failures.
- Reporting requirements and incident documentation: Structure the monitoring and reporting of operational incidents to meet regulators’ obligations and improve transparency.
- Risk mapping and identification of critical scenarios: Analyze internal vulnerabilities (processes, technologies, human resources) and assess potential impacts.
- Implementation of operational risk monitoring indicators (KRI): Develop specific indicators (error rate, number of incidents, financial exposures) for effective monitoring.
- Alert systems and incident management: Implement early detection and rapid response systems to mitigate the impact of operational incidents.
- Statistical analysis and modeling of operational losses: Exploit incident databases to assess historical losses and anticipate future trends.
- Stress scenarios and crisis simulations: Test the impact of extreme events (cyber attacks, system failures, pandemics, etc.) to assess organizational resilience.
- Capital allocation for operational risk: Optimize capital requirements by applying advanced models (AMA, Standardized Measurement Approach).
- Strengthening risk management systems (GRC – Governance, Risk & Compliance): Deploy integrated solutions to centralize management of operational risk, compliance and internal control.
- Automate critical processes: Minimize human error and improve efficiency by automating controls, access management and transaction processing.
- Securing and modernizing IT infrastructures: Reduce exposure to cyber-attacks and outages by strengthening information systems and cybersecurity protocols.
- Training in operational risk management best practices: raising team awareness of the risks associated with fraud, human error, cyberthreats and technological failures.
- Developing a risk culture: Encouraging employees to take responsibility and instilling risk management reflexes on a daily basis.
- Improved crisis management and business continuity: Train teams in incident response plans and continuity strategies to minimize disruption and financial loss.
124 Bis Avenue de Villiers – 75017 Paris
Phone: +33 (0)1 42 94 09 48
Benjamin TESSIAUT, CFA
Senior Manager
A statistician and actuary with a degree from ISUP – Sorbonne University, Benjamin has been working for the past ten years on financial actuarial, regulatory and modeling issues for players in the world of finance.
Sophie TA KIM
Senior Manager
Trained as an accountant, Sophie exercised the auditing profession then as a consultant to asset managers, bankss and insurers during fifteen years before joining Command Strategy.
Sarah OHAYON
Senior Manager
Sarah holds a Master’s degree in Statistical and Financial Engineering from Paris Dauphine University. has built up her expertise in risk management over the last ten years, working as a consultant for a range of investment players.the investment world.
Fabrice ROUSSEAU
Senior Manager
Graduate of Paris Dauphine University with twenty-five years’ experience, including ten years in investment banking and trading.
Jean-Pierre RIZK
Partner
A graduate of HEC Paris specializing in financial services, Jean-Pierre covers the entire consulting chain, from strategic analysis to implementation and outsourcing. His expertise, versatility and ability to bring people together are one of the hallmarks passed on in Command’s DNA. Strategy.
Hakim AMEZIANI
Partner
A graduate of ENS Paris and Université Paris Dauphine, Hakim has over ten years’ experience in asset management in asset management and financial and insurance risk managementHe has worked on a wide range of projects, from regulatory issues and changes to standards, to large-scale IS and financial projects.
Vincent TARRIT
Senior Manager
A graduate of the Toulouse School of Economics (TSE), Vincent has several years’ experience in managing projects on a variety of themes: alternative investments, benchmarks, data quality, etc.
Sarah IHADDADENE
Manager
An expert in financial engineering and a graduate of ESG Finance, Sarah has nearly 7 years’ experience in finance and asset management. Her various assignments have enabled her to work on functional issues, accounting projects and the production of regulatory statements.
Guillaume DELSENY
Senior Manager
A graduate of Skema Business School and Université Paris I Panthéon-Sorbonne, Guillaume has 15 years’ experience in organizational transformation, with a specialization in Asset Management. He is involved in the entire consulting cycle, including IT project management, systems selection and migration, and business rules definition. His expertise covers the Front-to-Back-to-Accounting-to-Treasury chain and Private assets.
Tidia YETTOU
COMMUNICATION
With a degree in Marketing, Tidia joined the company at its inception and has played an active role in its expansion. She holds the position of Marketing and Communications Manager.
Nicolas DUSSERRE
Senior Manager
Trained as an engineer, Nicolas is passionate about data-driven innovations. specializes in automation issues for players in the world of finance..
Thomas BELLINI
Manager
Thomas holds a Master’s degree in “IT for Finance” from the Université Paris Dauphine, as well as a diploma from the CY-TECH engineering school (Data Science option), and specializes in the design of IT solutions for the financial sector. Today, within the company, he works on projects as a Full Stack developer, with a focus on finance.
Olga DENEGA
Senior Manager
Alexandre TEYSSIER
Manager
Holder of a Master’s degree in Engineering and Finance (M2IF) from the University of Paris-Saclay, Alexandre has solid expertise in the use of mathematical and numerical tools applied to finance. For the past 7 years, he has been working in the fields of Asset Management and Risk Management, addressing a wide range of industry issues.
