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Kawtar BennaniKB

Kawtar Bennani

Senior Risk Analyst

€700/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Kawtar

Expert in banking regulation and risk analysis with 17 years of experience, I wish to put my skills to the service of your company. Results-oriented, I am an excellent communicator and capable of forging strong relationships both internally and externally, fostering effective collaboration to achieve organizational goals. My interpersonal skills and initiative are recognized and appreciated.
  • French

    Native or bilingual

  • English

    Conversational

Remote only
Primarily works remotely

Experience

  • Report consulting
    PMO - Regulatory Risk Analyst
    BANKING AND INSURANCE
    October 2023 - May 2025 (1 year and 7 months)
    Paris, France
    Project for implementing the MyRegData tool. Management of a strategic project for the implementation of MyRegData, a financial data collection, verification, and analysis solution, for the Finance, Risk, and Compliance teams. Coordination of internal stakeholders (Finance, IT, Data) and external stakeholders (MyRegData publisher, integrators) across all project phases: scoping, specifications, acceptance testing, deployment. Facilitation of project committees, monitoring of schedule, risks, and deliverables. Implementation of project management and data quality indicators through MyRegData reporting modules.
    Finance Project Management Regulatory Reporting Project Management (PMO) Data Quality Quality Control
  • Omnidata
    PMO - Regulatory Risk Analyst
    BANKING AND INSURANCE
    October 2022 - September 2023 (11 months)
    Casablanca, Morocco
    Study and analysis of CDM needs and drafting of specifications. Development of schedules and rigorous monitoring of milestones. Facilitation of design workshops with business teams and the integrator team. Coordination between different stakeholders (developers, DBAs, testers, and Project Manager) to ensure harmonious planning. Preparation and participation in the steering committee. Design of test cases and monitoring of functional acceptance testing. User training on the application and its functionalities: Support and change management.
    Financial Statements Project Management (PMO) Data Analysis Data Collection Finance Project Management
  • Crédit Agricole Paris
    Risk Analyst
    BANKING AND INSURANCE
    January 2021 - September 2022 (1 year and 8 months)
    Paris, France
    Production of prudential capital Corep and group solvency report Corep CA6. Monitoring of expected losses and provisions for expected losses. Monitoring of eligible UCITS in own funds. Drafting of the summary note of work for management. Reconciliation of provisions between accounting and risks.
    Regulatory Reporting (IFRS, Solvency II, COREP/FINREP) SAP BFC data consistency Project Management Quality Control

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Education

  • Master in Management Control and Operational Audit
    University Jean Monnet Saint Etienne
    2008
    Contrôle de gestion et audit
  • Mastery of Accounting and Financial Sciences and Techniques
    University Montesquieu Bordeaux IV
    2007
    Finance, comptabilité, contrôle analytique et audit

Skill set (8)

Categories