Elias Salem Cherif, Business Consultant Compliance, PMO, Risk

Description

📈 A crossfunctional profile:

I have 6+ years of experience in International Business, Finance, Compliance Risk Management & Project Management

🧭 A multisector expertise:

I have worked in the aircraft, banking, real estate and tourism industries

🌍 An ability to adapt:

I have had on-site missions in more than 15+ countries across the world

Languages

English
Native or bilingual
French
Native or bilingual

Workplace preferences

Can work on-site

Montreux (up to 50km), Lausanne (up to 50km), Zurich (up to 50km), Genève (up to 50km)

M&E Partners Global Consulting
Co-founder
CONSULTING AND AUDITS
August 2022 - Today (3 years and 10 months)
Cross-functional International Consulting services bringing renewal & ambition
Gestion de projet Project Management Strategic Consulting Business development Audit
BNP PARIBAS
Auditor - General Inspection
August 2020 - February 2021 (6 months)
Paris, France

• Control risk and ensure compliance with the international regulations
• Ensure the security and efficiency of operational processes
• Hub - Personal Finance (Consumer Credit & Digital Banking Activities)
BNP Paribas Personal Finance
Compliance Control & Risk Management
September 2017 - August 2020 (2 years and 11 months)
Île-de-France, France
Scope & missions:
• Compliance controls & risk management at central level – scope of the team: 33 countries
• Over 50 Missions performed in Czech Republic, Slovakia, Romania, Bulgaria, Hungary, Austria, Germany, Ukraine, Denmark, Sweden, Italy, Turkey, Brazil
• Reinforcement of the overall compliance risk coverage through follow-up on action plans, synthesis of control framework & risk assessment results
• In charge of the global procedure management
• On-site supervisions on key compliance topics (financial security, governance, KYC, professional ethics...)
• Design the supervisions methodology to perform oversight accross countries (project management, controls, action plans, training the teams on the supervisions)

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Master of International Studies
Paris School of Business
2014
Master of international business, International Business, Management, Leadership, Finance, Marketing
MBA, Management & Marketing, Management & Marketing
ZAGREB SCHOOL OF ECONOMICS AND MANAGEMENT
2013
MBA, Management & Marketing, Management & Marketing

Check out Elias's education