Experience

Questel

• France
• IT Services and IT Consulting
• 400 - 500 Employee

• Group Internal Control Manager

  • Jan 2022 - Present

  Valbonne, Provence-Alpes-Côte d’Azur, France



Natixis Investment Managers

• United States
• Financial Services
• 700 & Above Employee

• Compliance Officer for Europe

  • Oct 2016 - Dec 2021

  Paris Area, France - Regulatory project management at international level (such as Sustainable Finance/ESG, Sapin II Law): definition of an action plan, timelines and responsibilities with external consultants, risk assessment and management reporting - Anti-corruption specialist (full implementation of the Sapin II Law, corruption risk assessment, presentation, development of controls and remediation, ABC and lobbying procedures and trainings) - Participation at the GDPR implementation project -… Show more - Regulatory project management at international level (such as Sustainable Finance/ESG, Sapin II Law): definition of an action plan, timelines and responsibilities with external consultants, risk assessment and management reporting - Anti-corruption specialist (full implementation of the Sapin II Law, corruption risk assessment, presentation, development of controls and remediation, ABC and lobbying procedures and trainings) - Participation at the GDPR implementation project - Management of audits and regulatory requests - Contribution to the internal process automation projects - Development of trainings - Review and approval of investment products (creations/modifications) - Review and approval of financial reportings, legal and marketing materials in compliance with the EU regulatory requirements - Drafting and update of the firm’s compliance procedures (e.g. development of the firm's global Code of ethics) and investment product distribution guidelines for Europe - Definition and execution of compliance controls, identification of risks and mitigation Show less



Societe Generale Securities Services - SGSS

• France
• Financial Services
• 700 & Above Employee

• Compliance Officer

  • Sep 2015 - Aug 2016

  Paris Area, France - Management of the Compliance Risk Assessment tool implementation project within SGSS EMEA: identification of needs with the SG Group, participation at the definition of the methodology of the tool, presenting the methdodolgy to the SGSS EMEA entities - Participation at tax projects: FATCA and CRS implementaion



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Retail Credit Officer

  • Feb 2014 - Aug 2014

  Armenia - Approval of consumer and mortgage loan applications - Maintaining Retail Credit Specialist's tasks

• Retail Credit Specialist

  • Apr 2011 - Feb 2014

  Armenia - Assessment of credit applications of high complexity, assessment of clients’ financial situation - Periodic review of corporate clients financial situation based on the analysis of their financial statements - Approval of consumer and mortgage loan applications - Credit portfolio analysis and management reporting on group and local level (calculation and analysis of various KPIs: credit portfolios trend vs. overdue payments, PD, LGD calculation in line with Basel II… Show more - Assessment of credit applications of high complexity, assessment of clients’ financial situation - Periodic review of corporate clients financial situation based on the analysis of their financial statements - Approval of consumer and mortgage loan applications - Credit portfolio analysis and management reporting on group and local level (calculation and analysis of various KPIs: credit portfolios trend vs. overdue payments, PD, LGD calculation in line with Basel II requirements) - Client debt restructuring

• Internship at the Retail Credit Dep.

  • Jan 2011 - Mar 2011

  Armenia - Assessment of consumer loans applications - Establishment of a proposal to change the data service provider to optimize the lending process and improve credit risk mitigation: identification of needs, calculation of the financial gain of the project and the opportunity cost based on financial mathematics and statistical methods



French Lyceum in Armenia

• Professor of Accounting

  • Mar 2014 - Jul 2014

  Armenia - Development of the training curriculum - Delivering lectures and workshops (teaching language : French) - Preparation of tests and examinations



Armenian Software

• Consultant in Accounting Software

  • Jul 2010 - Dec 2010

  Armenia - Accounting software sale, installation and technical support - Development of technical support articles for company’s website - Accounting software training and test methodology elaboration



In Extenso

• France
• Accounting
• 700 & Above Employee

• Audit Intern

  • Mar 2010 - Mar 2010

  France - Account Review/Audit - Financial Forecasting and Cost Analysis - Participating in client meetings dedicated to the presentation of the financial analysis of their company



Ardshininvestbank CJSC

• Accounting Intern

  • Jul 2008 - Aug 2008

  Armenia - Inventory accounting - Acquaintance with processing of payment orders - Acquaintance with the Armenian tax system, and internal bank regulations