Description

9 years Internal Control, Regulatory Compliance and Financial Security professional in the advisory services,

I demonstrated extensive knowledge and a proven record of success in managing internal control and compliance-related consulting projects within multi-sectorial firms and several jurisdictions.

Langues

Français
Bilingue ou natif
Anglais
Capacité professionnelle complète
Arabe
Bilingue ou natif

Préférences en matière de lieu de travail

Accepte de travailler sur site

Paris (jusqu’à 50 km)

99 Advisory
Manager - Financial Security & Regulatory Compliance
CONSEIL & AUDIT
janvier 2020 - décembre 2022 (3 ans)
Paris, France
• Conducted a two-year compliance remediation program (US Law Compliance Program) within Société Générale in accordance with settlements concluded with the French regulator and US Agencies (DOJ, OFAC, Fed) : reviewed of the operational compliance set-up, conducted of the enhancement actions and implemented the oversight set up for Sanctions & Embargoes, Anti-Bribery and Corruption, Customer and Third-Party knowledge streams
Deloitte Consulting
Senior Consultant – Financial Security & Regulatory Compliance
CONSEIL & AUDIT
avril 2019 - décembre 2019 (8 mois)
Luxembourg, Luxembourg
• Supported clients in defining their compliance framework and setting up their compliance monitoring program
• Conducted compliance reviews in accordance with the regulatory requirements aiming to : identify, assess compliance risks and formulate recommendations to mitigate current and potential risk
EY ADVISORY
Senior Consultant - Regulatory Compliance & Governance
CONSEIL & AUDIT
mars 2018 - avril 2019 (1 an et 1 mois)
Luxembourg, Luxembourg
• Supported clients in the set-up of Funds’ Management Companies in Luxembourg following Brexit : defining the TOM, governance, organization set up and operational processes
• Conducted restructuration projects for compliance, risk management and internal audit departments
• Supported clients in defining the compliance framework and setting up their compliance monitoring program