Freelancer profile translated to English.

Description

With12 years of expertisein banking and insurance, I specialize inriskmanagement,regulatory compliance**, and process **optimization**. I have **ledmultidisciplinary teams on complex assignments, from planning to implementing recommendations, strengthening organizational resilience and performance. Recognized for my **rigorous analysis**, **leadership**, and ability to transform challenges into concrete solutions, I sustainably secure and improve operational processes.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Spanish
Basic

Workplace preferences

Can work on-site

Paris (up to 50km)

CRÉDIT AGRICOLE (Personal Finance & Mobility)
Independent Consultant – IFACI Certification & Regulatory Compliance
BANKING AND INSURANCE
March 2026 - Today (5 months)
Massy, France
● Gap Analysis Diagnosis: Analysis of gaps between existing practices and the requirements of IFACI 2024 CRIPP.
● Procedure Writing: Drafting of all procedures required by IFACI 2024 (audit charter, data confidentiality, Audit Committee charter, etc.).
● Quality Program (PAAQ): Implementation of the quality assurance program and preparation for external evaluation (third party).
● Training & Governance: Supporting teams on IFACI 2024 standards and coordinating with General Management and the Audit Committee.
● Certification Dossier: Consolidation of compliance evidence and corrective action plans.
IIA Standards
UNION FINANCIERE DE FRANCE (Abeille Assurance) – GROUPE AEMA
Internal Audit Manager
BANKING AND INSURANCE
July 2019 - November 2025 (6 years and 4 months)
Bois-Colombes, France
- **Mission Planning**: Determining the scope, priorities, and schedule of assignments.
- **Risk Assessment**: Identification and assessment of risks within the audited scope.
- **Conducting Interviews**: Carrying out interviews with auditees (Directors and Managers) and writing reports.
- **Verification of Controls and Production of Deliverables**: Verifying controls within the defined scope and producing various deliverables (diagnostic sheets, work sheets, and findings sheets).
- **Management of External Relations**: Managing the relationship between the Bank and external supervisory bodies – group relationship.
- **Report Writing and Presentation**: Writing audit reports and presenting conclusions and recommendations to managers and General Management.
- **Improvement of Audit Methods**: Contributing to the improvement of audit methods, particularly by participating in the optimization of internal methodologies and processes for the Internal Audit department and the group.
ECOBANK INTERNATIONAL – GROUPE ECOBANK
Senior Internal Auditor, Corporate & Investment Banking
BANKING AND INSURANCE
November 2012 - October 2013 (11 months)
Puteaux, France
**- Risk and Control Analysis**: Diagnosis of the risk management and internal control framework across all business lines of the Bank.

**External Coordination**: Managing relations with external supervisory bodies and the group.

**- Strategic Planning**: Development of multi-year audit plans and monitoring of assignments in collaboration with the Director of Audit.

**- Report Writing**: Preparation and validation of audit reports (end-of-assignment reports, annual summary for the board of directors, report for the regulator, etc.).

**- Recommendation Monitoring**: Periodic monitoring of recommendations from audit assignments and contribution to their closure with the Group's Internal Audit Department.