Experience

Beyond Plastic Med - BeMed
• Monaco
• Environmental Services
• 1 - 100 Employee
• Administrative Assistant

  • Feb 2023 - Present

Phoenix Consulting Monaco
• Monaco
• Business Consulting and Services
• 1 - 100 Employee
• Senior Consultant

  • Jun 2021 - Dec 2021


Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Senior Consultant

  • Jul 2020 - May 2021

  KYC remediation in an international retail bank (France, China and multiple african countries) :- Training sessions with the front office for the implementation of best practices regarding KYC files ; redaction of checklists and guidelines to support the training ;- Conformity checks performed on a sample of files to verify their regulatory and procedural conformity.

• Risk Advisory - Consultante

  • Sep 2018 - Jul 2020

  - Remediation Project - AML/KYC : o Review of 1200 accounts of a Private Bank in Monaco and review of a large population of accounts for a Private Bank in Belgium ; confirmation/review of risk scorings according to the banks’ risk policy ;o Team management of colleagues in charge of account review (onboarding, continuous training, Point of Contact between the team and management) ;o Optimization and management of local decision committees ;o Troubleshooting (IT / Process / Tools / Communication) ;- FATCA : re-writing of the FATCA procedure and proposal of a Compliance Program for a Private Bank in Monaco. Delivery of FATCA training sessions.- CRS : PMO and involvement in the testing of the EAI platform in Monaco. Show less

• Junior Consultant

  • Mar 2018 - Sep 2018



Monaco Economic Board (MEB)

• Monaco
• International Trade and Development
• 1 - 100 Employee

• Assistant Project Manager

  • Jan 2018 - Feb 2018

  Assist the Monaco Invest Director in his daily tasks Participate in the conception, implementation and follow-up of activities regarding the prospection and promotion of the Principality of Monaco Provide business intelligence about the economic perspective and political environment of targeted areas Produce a regular reporting and KPIs regarding the activity of the department Participate and manage operational marketing activities (social events, e-mailing, phoning) Assist the Monaco Invest Director in his daily tasks Participate in the conception, implementation and follow-up of activities regarding the prospection and promotion of the Principality of Monaco Provide business intelligence about the economic perspective and political environment of targeted areas Produce a regular reporting and KPIs regarding the activity of the department Participate and manage operational marketing activities (social events, e-mailing, phoning)



IBM

• IT Services and IT Consulting
• 1 - 100 Employee

• Consultant (Internship) at IBM Global Business Services - Retail Banking

  • Apr 2017 - Oct 2017

  Consulting mission @Bnp Paribas IRB (International Retail Banking) for an Information System transformation for Africa and overseas territories (DOM - POM). - manage the schedule, cost and quality for the technical entity of the project - design from scratch an onboarding guide for new consultants - plan the logistics aspects of workshops - provide minutes of meeting and to-do lists following design instances Consulting mission @Bnp Paribas IRB (International Retail Banking) for an Information System transformation for Africa and overseas territories (DOM - POM). - manage the schedule, cost and quality for the technical entity of the project - design from scratch an onboarding guide for new consultants - plan the logistics aspects of workshops - provide minutes of meeting and to-do lists following design instances



DAHER

• France
• Aviation and Aerospace Component Manufacturing
• 700 & Above Employee

• Assistant Project Manager (Apprenticeship)

  • Sep 2015 - Sep 2016

  Support project manager in daily tasks (HR planning, transport itinerary design, KPIs calculation) Manage external project communication towards technical partners, customers and general public Develop communication tools in collaboration with IT team Support project manager in daily tasks (HR planning, transport itinerary design, KPIs calculation) Manage external project communication towards technical partners, customers and general public Develop communication tools in collaboration with IT team



Sonema

• Monaco
• Telecommunications
• 1 - 100 Employee

• Corporate Communication Assistant

  • Dec 2014 - Jul 2015

  Support strategic decisions by delivering market analyses and competitors benchmark Engage the transformation of external communications through professional social networks, PR, Corporate Website Participate in the internal communication of the company and the organization of corporate events Create a corporate video presenting the company for the Universal Exposition in Milan Support strategic decisions by delivering market analyses and competitors benchmark Engage the transformation of external communications through professional social networks, PR, Corporate Website Participate in the internal communication of the company and the organization of corporate events Create a corporate video presenting the company for the Universal Exposition in Milan



EURENCO

• France
• Defense and Space Manufacturing
• 200 - 300 Employee

• Junior Purchaser (Apprenticeship)

  • Sep 2012 - Sep 2013

  Create from scratch a template for supplier audit, study and elect offers of subcontractors regarding engineering in diverse sectors. Manage the purchase list and orders for the suppliers Create from scratch a template for supplier audit, study and elect offers of subcontractors regarding engineering in diverse sectors. Manage the purchase list and orders for the suppliers



Airbus Helicopters

• France
• Aviation & Aerospace
• 700 & Above Employee

• Logistic Project Manager (Apprenticeship)

  • Sep 2011 - Sep 2012

  Implement the LFR (Logisitics Field Representative) Project, develop the mix marketing of the offer, identify interesting profiles. Implement the LFR (Logisitics Field Representative) Project, develop the mix marketing of the offer, identify interesting profiles.