APFreelancer profile translated to English.
Back to original languageAbout Alagbe
I have 18 years of expertise in risk management, compliance, internal control, and internal audit, in France and Africa.
I have worked in investment banking and retail banking at various levels (subsidiaries and holding companies). I have also worked in consulting firms.
Since 2013, I have exclusively accumulated experience as a Manager and Director in France and abroad (Senegal).
Certified ISO 31000 Senior Lead Risk Manager, I have extensive experience in implementing and managing comprehensive risk management and compliance frameworks.
I also have strong experience in auditing financial institutions and service companies in France and Africa.
What I offer:
Professional, high-quality, and effective support for project management assistance on your IT projects, conducting periodic audits by delegation, and managing organizational projects in the areas of internal control, risk management (credit risk governance, operational, market, liquidity, interest rate, CSR, SMCA...), compliance (ethics, AML/CFT, GDPR, FATCA).
My unique selling proposition is my rich and varied international background and my understanding of the organization of all control and risk management functions, combined with proven skills in IT and organizational project management.
French
Native or bilingual
English
Fluent
Remote only
Primarily works remotely
Experience
- BOA Sénégal,Chief Risk OfficerBANKING AND INSURANCEDecember 2021 - July 2025 (3 years and 8 months)Dakar, Senegal• Improvement of the risk governance framework and reporting timelines (20% reduction in deadlines through the implementation of ACCESS and EXCEL data processing tools).• Management of 3 departments / 8 employees: Credit Risk, Operational Risk, ALM (Asset-Liability Management) & Market Risk.• Risk Governance: formalization and implementation of the risk management strategy, policies, plans, procedures, ICAAP, risk mapping, and BIA.• Reporting: production of reports (FODEP prudential declaration forms, regulatory and group reports).• Committees: secretariat of committees (specialized risk, PPR, operational risk, ALM, market risk) and member of committees (Management, project steering, internal control coordination, procedure validation...).• Limit Monitoring: management of the monitoring and alert system for limits (appetites, concentration, liquidity, market, overall interest rate, preventive recovery plan, emergency financing plan, operational).
- BOA GROUP,Auditor & Inspector Lead MissionJune 2016 - December 2021 (5 years and 6 months)Dakar, Senegal• Financial and accounting audit of the group's banking and service subsidiaries (Africa, France).• Conduct of special business and fraud inspection missions.• Supervision of the execution of subsidiary audit plans and advice and training for periodic control teams (training for teams in the seven UEMOA subsidiaries, particularly on prudential regulations and fraud).
- BOA France,Chief Risk Officer & Internal ControlDecember 2015 - May 2016 (5 months)Paris, France• Implementation of new credit analysis and scoring frameworks and improvement of the regulatory reporting system (deployment of new EXCEL matrices for Basel 3 COREP - Common solvency ratio reporting, credit analysis).
Recommendations
Be the first to recommend Alagbe
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- AMOA Project ManagementORXYS2010Gestion de projets AMOA
- Professional Master's in Audit & Risk ManagementUniversity of Angers2008Master Professionnel Audit & gestion des Risques