Freelancer profile translated to English.
Back to original languageAbout Mehdi
With several years of experience in consulting firms and banking, I offer my freelance services to support financial institutions on high value-added issues:
✔️ Treasury Management
✔️ Banking Compliance & AML/CFT
✔️ Regulatory Reporting (RUBA)
✔️ Banking Accounting & Hedge Accounting
🛠️ I have worked in demanding environments such as EY, and investment banks, with a rapid adaptability, recognized rigor, and good interpersonal skills.
✅ My strengths:
Excellent mastery of balance sheet risks (interest rate, foreign exchange)
Knowledge of French GAAP standards
Experience in AML and internal control missions
Cross-functional skills in invoice entry, expense report processing, and document organization
📍Based in Paris, available for remote or on-site missions (France or Morocco).
📩 Let's discuss your needs – I am responsive, efficient, and results-oriented.
French
Native or bilingual
Arabic
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- Ernst & YoungSenior AML CFT Alert ConsultantCONSULTING AND AUDITSJanuary 2022 - Today (4 years and 5 months)Paris, FranceAnalysis and processing of AML alerts levels 1 and 2, ensuring compliance with local and international regulatory standards.In-depth investigation of suspicious transactions to identify risks related to money laundering and terrorist financing.Writing detailed analysis reports.Assistance in drafting and updating an operating procedure and training new recruits.Centralized piloting and monitoring of the progress of concerned projects by initiating tracking tables.
- Ernst & Young (EY)Senior Regulatory Reporting Consultant RUBABANKING AND INSURANCEJanuary 2022 - Today (4 years and 5 months)Paris, FranceProduction of regulatory reporting according to the CAR visit received by the ACPRAssistance in drafting and updating an operating procedure and training new recruits.• Centralized piloting and monitoring of the progress of concerned projects by initiating tracking tables. regulatory for 2 banks (CAIXA and AFD)• Preparation of quarterly and monthly statements• Declaration and correction of blocking controls using the EVOLAN and V BANK tools• Monitoring, control, and analysis of variations between M-1 statements and current statements
- INTERIALE MUTUELLETechnical AccountantJune 2021 - December 2021 (6 months)Lille, France• Reconciliation and analysis of accounting flows automatically generated by internal software• Research and resolution of discrepancies (export and Excel processing)• Participation in accounting closings and year-end work• Processing of requests from the membership department (Guarantees, Death Benefits)
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Education
- Master in Audit and Management ControlINSEEC2019