Experience

Santander Consumer Banque

• France
• Banking
• 1 - 100 Employee

• Head of Non Financial Risks | Internal Control

  • May 2021 - Present

  Levallois-Perret, Île-de-France, France Management of a team responsible of: - Operational risks management - Internal control environment - Entreprise Risk management - Incidents Management - Fraud management - Risk Appetite framework - Risk profile assessment - Business Impact Analysis - Business Continuity Plan - Cybersecurity Risks - Climate Risks



Crédit Agricole Consumer Finance

• France
• Banking
• 700 & Above Employee

• Internal auditor and Data analyst

  • Sep 2019 - May 2021

  Massy - Assess compliance with regulatory obligations and ensure the application of the group CACF strategies within international subsidiaries: China, Germany, Italy, Morocco, Spain, Portugal, Norway… - Contribute to risk control and assess the quality of the Group’s internal control system. Assess governance, organization and security of information systems, data quality, and compliance with GDPR - Formalise the expressions of needs for data analysis and participate in the extraction of… Show more - Assess compliance with regulatory obligations and ensure the application of the group CACF strategies within international subsidiaries: China, Germany, Italy, Morocco, Spain, Portugal, Norway… - Contribute to risk control and assess the quality of the Group’s internal control system. Assess governance, organization and security of information systems, data quality, and compliance with GDPR - Formalise the expressions of needs for data analysis and participate in the extraction of databases - Check data quality and perform tests, sampling, backtesting, data analysis via SAS, SQL - Conduct interviews and participate in conflicting findings validation meetings with auditees. - Contribute to the drafting of reports and supporting documents by highlighting the main strengths and weaknesses, associated risk areas and identified areas for improvement; - Participate in the follow-up of recommendations and participate in working groups and clusters. Show less



Groupama

• France
• Insurance
• 700 & Above Employee

• Risks Controller of delegated activities

  • Jan 2019 - Sep 2019

  Ville de Paris, Île-de-France, France Groupama Gan Vie Steering, implementation of procedures, and development of control plans for delegated activities Programming and automation of controls imwith ACL, SQL, SAS and Excel VBA Control of the data quality transmitted and the reliability of the data in IT systems Participation in control missions and audit of delegates activities, and monitoring of the implementation of Audit recommendations. Definition of key indicators for monitoring the permanent control of… Show more Groupama Gan Vie Steering, implementation of procedures, and development of control plans for delegated activities Programming and automation of controls imwith ACL, SQL, SAS and Excel VBA Control of the data quality transmitted and the reliability of the data in IT systems Participation in control missions and audit of delegates activities, and monitoring of the implementation of Audit recommendations. Definition of key indicators for monitoring the permanent control of delegates. Participation in exchanges of information with top management Monitoring of action plans.

• Auditor of delegated activities

  • Oct 2017 - Sep 2019

  Puteaux, Île-de-France, France Groupama Gan Vie Audit missions in France and abroad. Identify, analyze, measure, and map the risks of delegated activities. Assess risk control systems Insure the compliance with regulatory obligations Analyze data quality of delegates activities Program and automate data controls via ACL, SAS, SQL Write audit reports and monitor the implementation of recommendations and action plans.

• Internal Controller

  • Sep 2016 - Sep 2017

  Paris Groupama Asset Management Program and automate second-level controls via VBA Updated risk mapping. Control of mandates and delegations Drafting and updating of policies and procedures



VINCI Energies

• France
• Information Technology & Services
• 700 & Above Employee

• Project Risk Analyst

  • Aug 2015 - Aug 2016

  Nanterre

• Assistant Management control

  • Apr 2015 - Aug 2015

  Casablanca



AD Associés

• Morocco
• Accounting
• 1 - 100 Employee

• Financial Auditor

  • Jan 2015 - Apr 2015

  Casablanca-Settat, Maroc



Attijariwafa bank

• Morocco
• Banking
• 700 & Above Employee

• Relationship Manager - Financial Institution Group

  • May 2014 - Aug 2014

  Casablanca



Zurich Insurance Company Ltd

• Portugal
• Insurance
• 1 - 100 Employee

• Assistant Agent General

  • Aug 2012 - Aug 2012

  Settat