Moez Ben Zid

Moez Ben Zid

Financial Services | M&A | Consulting, Risk Management | FRM®, PMP®
Reply rate:
-
Availability:
Hourly ($/hour)
Location:
Oberkorn, Differdange, Luxembourg
Experience:
27 years
Moez Ben Zid Address: 28 Rue Jean Gallion, 4569 Oberkorn, Luxembourg Mobile: - E-mail:- Executive Summary Senior consultant with an extended experience in strategic advisory, M&A, organizational transformation, change management, digital innovation, and across the EMEA and in leading financial institutions (JPMorgan, Merrill Lynch, Deutsche Bank). Proven ability to lead complex organizational restructuring, optimize business processes, and support C-level executives in designing and executing transformation roadmaps. Adept at building and leading high-performance teams and driving technological innovation. Brings strong analytical insight, stakeholder engagement expertise, and a pragmatic approach to creating lasting value Strong background in risk management, regulatory compliance, and governance. Core Expertise • Strategic Advisory & Business Model Evolution • • • • Regularly advises senior management and boards on growth, repositioning, M&A integration, and corporate restructuring. Designs roadmaps, business cases, and strategic execution plans grounded in data, benchmarking, and stakeholder inputs. Supports organizations in adapting to regulatory shifts, emerging risks, and competitive disruption. Digital Transformation & Innovation Enablement • • • Successfully supported digital strategy implementation and adoption of innovative technologies in banking and industrial settings. Familiar with IT project governance, data strategy alignment, and systems integration to support end-to-end digitization. Experience collaborating with IT developers, and digital product owners to translate business needs into technology-driven solutions. • Project Management & Business Analysis • • • • Organizational Transformation & Target Operating Model Design • • • • • • Expertise in managing change programs across culturally diverse and politically complex environments. Adept at identifying key stakeholders, defining engagement strategies, and ensuring adoption of new practices and systems. Strong communication and leadership skills to align business objectives with execution strategies. Business Process Optimization & Reengineering • • • • Proven experience leading transformation initiatives to redesign structures, processes, and governance. Skilled in mapping current state organizations, identifying inefficiencies, and designing future state models aligned with business strategy. Strong ability to align people, process, and technology during post-merger integration, restructuring, or performance optimization programs. Change Management & Stakeholder Engagement • • Over 20 years of experience managing multi-disciplinary teams in complex projects (budgeting, planning, risk mitigation, reporting). Applies both Agile and traditional methodologies to manage timelines, dependencies, and change impacts. Strong ability to structure, monitor, and deliver critical transformation projects under tight deadlines. In-depth understanding of process analysis techniques to enhance efficiency and reduce operational risk. Led process mapping, standardization, and automation initiatives across front-, middle-, and back-office functions. Experience with performance metrics (KPIs/OKRs), continuous improvement loops, and quality assurance. Governance, Risk & Compliance (GRC) • • • • Extensive experience working with board committees (Audit, Strategy, Risk, Compensation). Strong knowledge of Regulatory, Compliance & Risk Management frameworks and internal control best practices. Led enterprise risk assessments and the definition of integrated GRC frameworks in banking and corporate settings. Expertise in Basel III, Solvency II, MiFID II, IFRS 9, SFTR, EMIR, AML/CFT regulations. Designed and implemented risk frameworks, stress testing models, and regulatory compliance strategies. Professional Experience Board Member & Committee Member Société Tunisienne de Banque (2018 – 2024) One of Tunisia’s leading retail banks with operations in France and Niger. Active member of five committees: • Strategic Committee – Contributed to board-level governance reforms and organizational risk assessments; Oversaw business growth initiatives, digital banking strategies, and expansion plans. Led digital banking transformation projects to modernize banking infrastructure and improve operational performance. • Risk Committee – Led governance, risk assessment, and regulatory compliance oversight. Spearheaded regulatory risk governance and compliance initiatives. Implemented riskadjusted decision-making frameworks for business units • Nomination & Compensation Committee – Supported workforce transformation and incentive policy optimization; Designed executive compensation structures aligned with performance metrics. • NPL Recovery Committee – Implemented turnaround strategies for non-performing loans. • Affiliates & Subsidiary Committee – Managed strategic investments and partnerships. Senior Consultant – Project Management & Business Analysis Independent (2009 – 2023, EMEA) Provided strategic advisory, operational transformation services, risk management, Project Management & Business Analysis to financial institutions, fintech, & industrial firms. • Advised executive boards on restructuring, governance models, and cross-functional operating frameworks. • Led major organizational and operational transformation programs for banks, public institutions, and corporates. • Designed target operating models, facilitated strategic realignment, and implemented process reengineering. • Supported post-merger integration efforts and change initiatives involving cultural and digital transformation. • Conducted business process analysis (BPA) and designed streamlined workflows for operational efficiency. • Led strategic initiatives to enhance operational efficiencies for Financial Institutions & Corporates. • Spearheaded implementation of workflow automation tools for trade processing. • Developed business requirements for risk analytics and reporting solutions. • Conducted gap analysis and impact assessments for regulatory compliance projects. • Managed integration of data analytics platforms to support front-office decision-making. Managing Director – Global Principal Finance Deutsche Bank (2006 – 2008, London/New York/Singapore) • • • Led multi-million-dollar project finance transactions, aligning investment strategies with business objectives. Managed cross-functional teams to execute financial structuring and M&A deals. Designed and managed structured credit and proprietary investments. Managing Director – EMEA Structured Finance Merrill Lynch (2005 – 2006, London) • Led securitization operations across ABS, loans, and synthetic credit. Fixed Income & Investment Solutions Specialist JPMorgan Chase Bank (1999 – 2004, France & Belux) • • • Pioneered credit derivatives market development, working closely with regulators. Managed institutional and private banking client portfolios in Structured Products & Derivatives (fixed income, FX) and alternative investments. Led a 22-person team in Paris, Brussels, Luxembourg and London. Education & Certifications • • • • • • • École Polytechnique (Paris) – Engineering Degree (1996) ENSTA Paris – Engineering Degree in Applied Mathematics & Engineering Sciences (1998) Université Paris VI (Jussieu) – Master’s Degree in Probabilities & Finance (1998) PMI – Project Management Professional, PMP® GARP – Financial Risk Manager, FRM® Investment Advisor - CF21 (UK) Other Courses - AML/CTF, IFRS Standards, Crisis Management Social & Professional Affiliations • Active member of multiple industry associations
Get your freelancer profile up and running. View the step by step guide to set up a freelancer profile so you can land your dream job.