About Samia
Solution-oriented Senior Professional with 10+ years’ experience in Internal Audit & Corporate Banking. Proven expert in navigating complex regulatory landscapes and managing diverse stakeholders in dynamic environments. Highly recognized for a proactive, independent work ethic and a rapid grasp of technical requirements to deliver high-impact risk-mitigation and value creation strategies.
German
Native or bilingual
French
Native or bilingual
English
Native or bilingual
Spanish
Basic
Dutch
Basic
Can work on-site
Frankfurt am Main (up to 50km)
Experience
- N/ASabbaticalJanuary 2025 - December 2025 (11 months)Volunteering at a NGO in ZimbabweEmergency Medical Technician certificationWalked the Camino Frances / JakobswegEnhanced Spanish language skills
- BNP PARIBAS S.A., Niederlassung DeutschlandMANAGER (VICE PRESIDENT)BANKING AND INSURANCENovember 2023 - December 2024 (1 year and 1 month)Frankfurt am Main, Germany⁃ Strategic Client Portfolio Management: management and business development of a high-growth corporate client portfolio (MNCs & Licensed FinTechs)⁃ Structured Finance & Solution Design: advisory across the full commercial banking (Cash Management, Trade Finance, Leasing) while coordinating complex mandates with Corporate Finance and Debt/Equity Markets.⁃ Credit Structuring & Contract Negotiation: structuring of multi-layered loan and guarantee agreements (incl. definition of financial/non-financial covenants, margins, collateral)⁃ Risk Management: managed credit portfolio health by identifying early-stage risk factors and spearheading high-quality credit proposals in a volatile market environment.⁃ FinTech & Regulatory Expertise: Developed sophisticated banking relationships with Payment Service Providers and Buy-Now-Pay-Later segments; navigated complex regulatory landscapes by ensuring full compliance with enhanced AML and KYC frameworks.
- BNP PARIBAS S.A., Niederlassung DeutschlandASSOCIATE - CORPORATE COVERAGEBANKING AND INSURANCEJanuary 2022 - October 2023 (1 year and 9 months)Frankfurt am Main, Germany- Credit Analysis: authored high-impact credit proposals and managed cross-departmental alignment to ensure rapid, solution-oriented client delivery.⁃ Compliance & KYC Ownership: Spearheaded the end-to-end coordination of compliance-related documentation (incl. Know Your Customer (KYC) requirements).⁃ Client Engagement & Coordination: Partnered with Senior Relatinonship Managers to drive acquisition and engagement for a diverse corporate
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Education
- Master of Arts - FinanceGOETHE UNIVERSITY2018Thesis: Blockchain - Implications for the Banking Industry
- Bachelor of Science - Economics & Business EconomicsMAASTRICHT UNIVERSITY2013Major - International Business Economics & Finance Study Abroad - Université de Montréal