Thomas VERDIN
EXPERIENCE
THEIA PARTNERS, Founder, CEO JULHIET STERWEN, Partner (since August 2016) November 2006 – November 2017 Business & Regulatory Financial Expertise, Financial Departments & Services THVERDIN@GMAIL,COM
LGB FINANCE, Business Lines Manager November 2005 – October 2006 Regulatory expertise & XBRL offer – Banking & Financial Services BEIJAFLORE, Managing Consultant February 2005 – November 2005 Information Technology and Services – Banking & Insurance
+33 6 17 59 50 02 + 44 7 441 911 457
WWW.LINKEDIN.COM/IN/ THOMASVERDIN
STEP, Consultant September 2002 – February 2005 Organization & Project Management – Utilities / Manufacturing
EDUCATION OBJECTIVE After 15 years as a consultant and CEO in Paris, I am looking for developing business in London, regarding to financial regulation expertise
COLLEGE DES INGENIEURS Paris-Stuttgart-Montreal MBA, management & finance (2001-2002) ECOLE CENTRALE DE PARIS MSc, General Engineering, Top Industrial Managers for Europe (1998-2000) ECOLE POLYTECHNIQUE DE BRUXELLES (ULB) MSc, Electrical Engineering, Information Technology (1996-2001)
SKILLS MAIN MANDATES (with personal contribution) Entrepreneur. Expertise in financial regulation (Compliance, Risk, Accounting, Markets) and regulatory reporting. Skills in Project Management.
&
Change
Active player on XBRL - Member of the XBRL Europe Executive Committee and xEBR WG Chair. Proximity with Regulators. Fluent in French, Dutch, and English. Knowledge of Spanish and German.
Banking regulation: Attijariwafa bank (2014-2017), Axabanque (2005), Bank Melli Iran (2015-2016), Banque Accord (2009 & 2014), Banque de France et ACPR (2008 & 2015), Bank Al Maghrib (2010-2012), Boursorama (2014 & 2016), BNP Paribas (2013-2014), BPCE (2006, 2008 & 2012), Bpifrance (20132016), Caisse des Dépôts (2009-2017), Cofidis (2006 & 2009), Crédits Municipaux (2015-2017), Dexia (2006-2016), Crédit Agricole (2006 & 2016), La Banque Postale (2007), Lazard Banque (2015-2017), Monabanq (2008-2009), Natixis (2006-2017), Powernext EPEX Spot (2017), Rothchild & Cie (2010 & 2016), SFIL (2013-2017), Société Générale (2017), Tejarat Bank (2017). Project management: EDF (2001-2013), CIH bank (2006), Exane (2007), Infogreffe & Infocamare (2007-2014), INSEE (2013). Training (Accounting, Basel III, Financial Regulation, AML): Banque de France, Banque Hottinguer, BPCE, BRED, Caixa Geral de Depósitos, CM-CIC Leasing, CNP, GE Money Bank, Groupama, MASCF, Natixis, Primonial, Wormser…
