Experience

CatalyzU

• South Africa
• Higher Education
• 1 - 100 Employee

• YAC VC Fellow

  • May 2023 - Present

  Young African Catalysts is a digital university empowering talent to enter & build the African startup & venture ecosystem. YAC leverages data and community to enable young Africans to upskill, find jobs, and unlock investment in the venture capital & startup ecosystem. The program is led by African’s leading VC professionals covering the fundamentals of venture capital - Worked with & analyzed venture backed startup to form an investment memorandum & case, including Business & market analysis, Financial modeling, Risk assessment of the business model and the competition landscape, Marketing strategy, Impact analysis following the Iris+ framework - Pitch investment memorandum to a live panel of African VCs simulating an Investment Committee Show less



Societe Generale Corporate and Investment Banking - SGCIB

• France
• Financial Services
• 700 & Above Employee

• Client relationship manager & onboarding coordinator for Asset Managers & funds

  • Jun 2019 - Present

  My main role is to work closely with the front office and manage a portfolio of international asset managers , funds, and institutional investors, onboard them efficiently, Assess potential risks and provide Prime brokerage solutions. Responsibilities: - Manage Front Office trades requests & client portfolios - Risk Assessment & due diligence - Manage the key stakeholders in different mandates - Initiate discussions with Credit Risk/ Risk / Compliance Team. - Monitor customer performance through regular review of accounts - Ensure compliance with KYC Policies and operating procedures. - Nurture business relationships with Asset managers and ensure a timely service delivery. Show less



Finaxium

• Financial Services

• Financial Consultant

  • Jun 2019 - Present

  2020: Consultation on sustainable finance from the European banking Authority. - Sustainable Investment strategies - Portofolio composition - Impact investing - ESG labels - Extra financial Reporting & disclosures - SFDR Regulation & EU taxonomy 2020: Consultation on sustainable finance from the European banking Authority. - Sustainable Investment strategies - Portofolio composition - Impact investing - ESG labels - Extra financial Reporting & disclosures - SFDR Regulation & EU taxonomy



BNP Paribas CIB

• France
• Financial Services
• 700 & Above Employee

• Risk Management/ Financial security

  • Oct 2017 - Jun 2019

  Member of the "New governance "project initiated by Compliance Group and Inspection Générale, a transformation plan for a greater financial security. Main responsabilities : - Due Diligence of Financial Institutions & Corporates - Understanding Corporate structures, Shell companies and High Risk scenarios - Money laundering schemes - Ensure analysis of critical issues and escalate accordingly - process implementation - review of AML documents in line with KYC policies and EU Regulation - Liaise regularly with Bnp Compliance worldwide teams and international stakeholders Show less



EMPcorp

• Financial Services
• 1 - 100 Employee

• Compliance Analyst / E-Payments services

  • Apr 2017 - Oct 2017

  EMPcorp is a Fintech providing financial expertise and technological know-how to deliver global payment methods to E-commerce merchants. Main Responsabilities : - Review of different business models & risk scoring - onboarding of clients ( individuals & entities) - Transactions monitoring - Fraud analysis - Customer due diligence KYC- AML /CFT - Implementation of internal compliance procedures - Interaction with the Luxembourg Regulator (CSSF) for licenses and implementation of regulatory recommendations Show less


Cabinet d'avocats Ohana Zerhat Law firm
• Legal Assistant

  • Mar 2017 - Apr 2017


M&B Avocats / M&B Abogados

• France
• Law Practice
• 1 - 100 Employee

• Legal Adviser: French and Spanish business law

  • Apr 2016 - Oct 2016

  M&B Abogados is a Franco-Spanish law firm based in Barcelona , providing legal expertise in business law, incorporation of companies, (mergers, divisions, transfers of assets), conflicts between partners and investment capital and risk, employment law. - Business law and Commercial litigation - legal advice for companies & individuals - Contract drafting - Legal research - Legal audit - Legal and Regulatory watch M&B Abogados is a Franco-Spanish law firm based in Barcelona , providing legal expertise in business law, incorporation of companies, (mergers, divisions, transfers of assets), conflicts between partners and investment capital and risk, employment law. - Business law and Commercial litigation - legal advice for companies & individuals - Contract drafting - Legal research - Legal audit - Legal and Regulatory watch



Amnesty International

• United Kingdom
• Non-profit Organizations
• 700 & Above Employee

• Legal adviser- Promotion of Human Rights

  • Jan 2015 - Jul 2015

  - legal advice - Legal seminars - Activities and conferences for the promotion of Human Rights - legal advice - Legal seminars - Activities and conferences for the promotion of Human Rights


ANGLOPHILES ACADEMIC LIMITED
• United Kingdom
• Education Administration Programs
• 1 - 100 Employee
• Group manager

  • Jul 2014 - Sep 2014