Freelancer profile translated to English.
Back to original languageAbout Safaa
I support clients in their projects related to risk management, through:
- Implementation of internal control systems
- Redesign and update of permanent control plans (level 1 and level 2)
- Review of risk maps (operational risk / credit risk)
- Review of Customer Knowledge (KYC Due Diligence)
Skills:
- Strong skills in risk management: audit, internal control, and operational and credit risk management
- Knowledge of banking regulations (particularly KYC, FATCA)
- Communication skills (written and oral)
- Analytical and writing skills
- Customer relationship management
- Rigor and analytical skills
- Adaptability to a changing environment
- Ability to use computer tools and digital affinity
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- SOFTEAM ConsultingProject ManagerBANKING AND INSURANCEFebruary 2023 - Today (3 years and 4 months)Paris, FranceProject Manager - Redesign of the control plan, review of risk maps, evaluation of the internal control system, monitoring of ECB/Statutory Auditor recommendations, daily monitoring of permanent control missions etc.
- INETUMSenior ConsultantJune 2019 - January 2023 (3 years and 7 months)- Support in PMO and Change Management for digital transformation projects- Support in PMO and Change Management for the implementation of national strategies- AMOA for banking transformation projects- Review of risk maps and permanent control plans- Strategic studies- Commercial activities of the firm
- Société GénéraleInspector / Internal AuditorNovember 2015 - June 2019 (3 years and 7 months)- Participation in internal audit thematic missions: subsidiary audits, department audits, commitment audits (Credit Risk missions), and process audits (cross-functional missions), through:
- Development of the risk matrix to establish the audit program to be conducted,
- Evaluation of the relevance of the internal control system implemented by the entity as part of managerial supervision,
- Verification of compliance with current regulations, instructions, and internal procedures of SG and the SG Group,
- Formalization of investigation results for the drafting of audit reports,
- Issuance of recommendations to improve the entity's activity and risk sensitivity.
- Participation in Accounting and Procedural Audit (ACP) missions: missions related to branch audits- Participation in the annual Risk Assessment exercise: establishment of the audit universe for entity rating and preparation of the audit plan for year N+1- Implementation and follow-up of recommendations issued at the end of audit missions.
Recommendations
Be the first to recommend Safaa
Help this freelancer shine by sharing your experience working together.
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- Master 2 (M2), Audit and Management ControlGroupe ISCAE2015Master 2 (M2), Audit et contrôle de gestion
- Executive Online CertificateHEC Paris2020Executive Online Certificate
Certifications
- Executive Certificate in Corporate Strategy / Business Strategy / Strategy ImplementationHEC Paris2020