Freelancer profile translated to English.

Description

I am a finance consultant with nearly 10 years of experience in leading international companies. Specializing in risk management and compliance, I assist banks and financial institutions in implementing effective solutions to meet complex regulatory challenges.

My strong expertise in risk management, audit, and compliance allows me to propose tailor-made strategies, optimizing processes while ensuring compliance with constantly evolving standards. My analytical approach and ability to understand the specific challenges of each organization are assets that I put at the service of my clients to help them achieve their objectives safely.

My rigor, my ability to work under pressure, and my passion for finance make me an indispensable asset for short or long-term assignments. If you are looking for an experienced, autonomous, and responsive consultant, do not hesitate to contact me. I am ready to take on new challenges and contribute to the success of your projects.

Languages

French
Native or bilingual
English
Fluent
Arabic
Native or bilingual

Workplace preferences

Remote only

Primarily works remotely

Square Management
Consultant Manager
April 2023 - Today (3 years and 2 months)
Neuilly-sur-Seine, France
DMA Conduct Remediation
Updated 400 procedures and controls for the Compliance teams of a major French bank, final review by the Quality Assurance team, validation by the General Inspectorate, and final presentation to the FED, respecting deadlines for each of the 4 Batches; Batch 1 Professional Ethics, Batch 2 Market Integrity, Batch 3 Client Interest Protection, Batch 4 Surveillance
Communication and meetings set up with clients for each Batch, for each entity, and exchanges with central and QA to update the various updates made
Management and review of junior work in updating and uplifting
Société Générale: Deployment and use of the Stress Test platform
Collection and review of various financial projection models (review of assumptions with business teams, data collection completed)
Configuration of projections in the IBM Planning Analytics tool using financial models
Study of results and communication to Management
CNP Assurances: Coordination of work with ROCP managers (operational risks and permanent control)
Definition of activity steering indicators and KRIs
Update of operational risk and permanent control policies
Preparation and presentation of four Operational Risk and Internal Control Committees (CROCI) for H2 2023, and summary slides for the Group Risk Committee (CRG) and LBP Risk Committees
BPCE: Structuring the system
Update of the Compliance Guide: creation of an analysis report template for 11 control sheets for 30 entities for the Group Compliance department
Production of an Excel matrix for quantitative analysis of control system results
Performance of quantitative analyses to be summarized and construction of a synthetic view of the deployment and results of controls
Ernst & Young (UK)
Senior Consultant
July 2021 - December 2022 (1 year and 6 months)
Paris, France
Rothschild & Co:
Support in producing detailed ESG reporting
Upgrade of R&Co Europe entities: compliance with sustainable requirements at the portfolio level
Integration of material ESG criteria into the analysis process: use of 3 ESG data providers
Adaxtra Capital:

Improvement of the Middle Office process
Production of financial reports
Regular management of investor and regulator requests
Valuation of fund of funds
Production of 1st and 2nd level control plans
Support for the client accounting scope: invoice preparation.
PwC Strategy&
Senior Auditor
January 2018 - January 2021 (3 years and 1 month)
Paris, France
Review of internal control, organization, and procedures of management companies;
Statutory audit for the certification of annual and consolidated accounts (ref. French GAAP, US GAAP, IAS/IFRS) of management companies;
Financial analysis and analytical review of accounts;
Revaluation work for companies in the portfolio of audited investment funds (calculation of the enterprise value and the net asset value per share of each audited fund, analysis of consistency and comparability with client estimates and calculations, etc.);
Diagnosis of the internal control process (securities and asset management business for BNP SECURITY SERVICES in France and internationally (ISAE 3402 Certification);
Mission planning and client interviews.