Freelancer profile translated to English.

Description

I have proven experience in financial risk mapping.

I also specialize in analyzing alerts related to money laundering, market abuse, and international sanctions, with the ability to report suspicions to the competent authorities.

Expert in Client Profile studies and issuing compliance opinions within the framework of the client acceptance committee during Onboarding.

Able to develop control plans, enrich existing systems, and implement corrective action plans.

With my dual background in finance and compliance, and proven experience in a Big Four firm, I can also intervene in internal audit/control missions.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

KPMG SA
Financial & ESG Auditor
BANKING AND INSURANCE
October 2023 - Today (2 years and 10 months)
Main missions:
Audit of various balance sheet and income statement cycles
Review of business valuation (DCF, DDM, Multiples Method)
Due diligence
Audit of non-financial performance (ESG Criteria, CSRD Directive)
AML Management Control Risk analysis CSRD ESG Reporting
Caisse des Dépôts
Permanent Controller
BANKING AND INSURANCE
October 2022 - September 2023 (1 year)
Operational risk mapping
Non-compliance risk mapping
Development of recommendations
Level 2 control
Alert/incident processing
Risk Mapping Permanent Control Internal Control Risk Analysis Incident Management
BNP PARIBAS
Corporate Relationship Manager
BANKING AND INSURANCE
September 2020 - September 2022 (2 years)
Main missions:
Financial modeling
Credit file preparation (investment loans, growth financing, leasing, structured finance, LBOs)
Corporate solvency assessment
Preparation of annual commitment renewal summary notes with covenant compliance checks.
Financial Analysis Business plan AML-CFT Financial Modeling Risk Analysis