Freelancer profile translated to English.

Description

Hello,

I am Imane, a specialist in internal control, audit, and risk management, with over 6 years of experience in the financial sector.

I have held positions as an internal auditor, internal financial controller, and audit project manager within investment banks, fintechs, insurance companies, asset managers, and retail banks.

🎯 My areas of expertise:

- Implementation of continuous auditing (harmonization of the audit universe and automation of key controls)

- Operational and financial risk mapping

- Audit and consulting in risk management

Internal control (operational and financial)

- Market Integrity

✅ Immediately available for remote or on-site assignments.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 20km)

Groupe caisse des dépôts
Market Abuse Regulation - Consultant
BANKING AND INSURANCE
January 2026 - Today (5 months)
Paris, France
Transfer and structuring of market abuse controls (trading, insider trading alerts, e-communications) from the Risk Department to Compliance
Implementation of the control framework and drafting of associated procedures
Performance of controls and training of a team member to take over the activity
Creation of dashboards for alert management and activity monitoring
Market Abuse Compliance Data Visualization Dashboard Actimize
BNP Paribas Asset Management
Consultant - Compliance Market Integrity
BANKING AND INSURANCE
October 2024 - Today (1 year and 8 months)
Nanterre, France
• Performance of controls on various topics:
MIFID II (Post Trade Transparency, Transaction reporting, Best Execution..); MAD/MAR – FATCA – AEOI – Professional Ethics
• Drafting and updating of internal procedures
• Design/redesign of controls to improve efficiency
• Design and automation of interactive dashboards for daily monitoring of key indicators, facilitating strategic decision-making
Compliance MIFID 2 MAD/MAR Dashboard
Carrefour
Audit Project Manager
BANKING AND INSURANCE
January 2023 - Today (3 years and 5 months)
Paris, France
Implementation of continuous auditing according to the new IIA (Institute of Internal Auditors) standards by automating controls deemed key by the company
Participation in group work with the teams of Carrefour Banque Brazil, Italy, Belgium, and Argentina to harmonize our internal audit methodology by creating a common audit universe
Supervision of junior staff and interns
Execution of end-to-end audit and consulting missions (planning, regulatory watch, testing, drafting mission letters, recommendations, contributions, and conclusions, risk assessment, and follow-up of open recommendations)
Compliance IFRS9 FATCA Internal Audit Continuous Auditing