About Zineb
French
Native or bilingual
English
Fluent
Spanish
Conversational
Experience
- GENERALIBusiness Analyst ConsultantCONSULTING AND AUDITSMay 2025 - Today (1 year and 1 month)Paris, FranceInventory accounting business analystSAP IFRS17Production of regulatory statements ENSResolution of production anomalies
- BNP-ParibasSenior ConsultantCONSULTING AND AUDITSJune 2024 - December 2024 (6 months)Paris, FranceAct as a compliance consultant, monitoring and managing controls and procedures for the Wealth Management banking entity and various international entities/subsidiaries of the group (Monaco, Asia-Pacific, Europe, Switzerland, and Luxembourg)•Review/Identify the consistency of existing controls and procedures and, if necessary, fill gaps with stakeholders•Improve control objectives and content•Summarize control methodologies•Ensure compliance with group requirements and batch delivery dates for controls and procedures•Establish a detailed remediation plan•Implement new documentation standards
- Crédit logementRecovery MOABANKING AND INSURANCEFebruary 2024 - May 2024 (4 months)Paris, FranceEnsure the evolutionary maintenance and Run of application tools related to recovery.Implementation of test plans.Ensure acceptance testing.Ensure monitoring of developments over the year.
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Education
- Corporate FinanceNeoma Business School2018Formation grande école de commerce Majeure Corporate Finance