À propos de Sheik
Anglais
Bilingue ou natif
Français
Bilingue ou natif
Expériences
- BNP Paribas CIBSenior Business Analystoctobre 2018 - Aujourd'hui (7 ans et 8 mois)Paris, FranceBusiness Analyst - Technology and Operations Department I am a business analyst working for the technology and operations department of BNP PARIBAS CIB with the specific role of coordinating group entities in their objective of submitting accurate FATCA & AEOI reports to various tax offices of IGA 1 & IGA 2 countries. Key roles of this position are outlined below:- Writing FATCA & AEOI related functional specifications for solutions vendor (Bearing Point)- Coordination of UAT and Production phases for yearly reportings ( Europe, MENA )- Definition of transformation rules for FiTAX software in consideration of local specifications- Application support for FiTAX ( BNP FATCA & AEOI reporting solution )- Establishment of dedicated workshops for various phases of deployment (internal tests, UAT and the reporting process)- Updating data extraction rules of client data & financial data from respective databases Key themes : Project management, Regulatory reporting, Business Intelligence, Tools : FiTAX, JIRA, Notepad++, MS Excel, MS Suite
- CNP assurancesConsultant - FATCA/AEOIjanvier 2018 - octobre 2018 (9 mois)Paris, FranceBusiness Analyst for FATCA/AEOI project
- ASIGMA - Groupe QuanteamFinancial Consultant - Insurance Sectordécembre 2017 - mars 2018 (3 mois)Paris, France
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Formations
- Master's degree, International FinanceNEOMA Business School2014Master's degree, International Finance
- FINASSET CERTIFICATION, Real EstateTALIANCE2018FINASSET CERTIFICATION, Real Estate
Certifications
- Investment management in a volatile worldHEC x AXA INVESTMENT MANAGEMENT2022
- CERTIFIED ASSOCIATE IN PROJECT MANAGEMENTPMI2021