Elias Demian
Risk Analyst - Regulatory Office & Portfolio Monitoring at RISK CPBS at BNP Paribas- Claim this Profile
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English Native or bilingual proficiency
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French Full professional proficiency
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Arabic Native or bilingual proficiency
Topline Score
Bio
Credentials
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“Introduction to Personal Branding”
University of VirginiaOct, 2020- Sep, 2024 -
Participation in the BLOM BANK Stock Exchange Competition
BLOM BANK s.a.l.Jan, 2019- Sep, 2024 -
Time Management Training
Management MixNov, 2014- Sep, 2024
Experience
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BNP Paribas
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Investment Banking
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1 - 100 Employee
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Risk Analyst - Regulatory Office & Portfolio Monitoring at RISK CPBS
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Sep 2022 - Present
• Contributed to the overall mission of the RISK CPBS function by collaborating with the Regulatory Office & Portfolio Monitoring team, which is responsible for monitoring the risks of the four Retail Banks of the Domestic Markets (BCEF, BNPPF, BNL, and BGL) and the International Retail Banking division, as well as Personal Finance and Specialized Businesses. • Led an end-to-end production of reports that comprised: monitoring clients under surveillance, new production, and state guaranteed loans that were presented to the RISK CRO, the General Management, and the ECB to ensure the control of the Bank's risks in accordance with its policies, desired rating level in the market, and profitability objectives. • Developed and implemented accurate and reliable reports using more effective processes for data collection, verification, and automatization of reports. • Communicated regularly with the RISK function and business teams to collect data and provide support in regulatory issues Show less
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Intern in logistics and supply chain
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Dec 2020 - Aug 2021
• Planned inventory flow, analyzed statistical data, and generated forecasting solutions. • Communicated with Shipping Lines to assure the most efficient and cost-effective means of transport • Prepared/secured shipments and financial documents as per the requirements of each country. • Planned inventory flow, analyzed statistical data, and generated forecasting solutions. • Communicated with Shipping Lines to assure the most efficient and cost-effective means of transport • Prepared/secured shipments and financial documents as per the requirements of each country.
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TechWorks
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Canada
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Information Technology & Services
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Intern in Finance division
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Jun 2019 - Sep 2019
• Created weekly labor finance reports and presented the results to management. • Developed and utilized spreadsheets and databases. • Assisted in the development and implementation of policies and practices for financial management, payroll, and budget control. • Created weekly labor finance reports and presented the results to management. • Developed and utilized spreadsheets and databases. • Assisted in the development and implementation of policies and practices for financial management, payroll, and budget control.
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Socodile Holding
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Lebanon
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Retail
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1 - 100 Employee
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Logistics and distribution trainee
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Jun 2015 - Sep 2015
• Managed the office database, mail, and invoice. • Prepared logistics documentation for order processing. • Monitored and maintained current inventory levels. • Inspecting the correctness and condition of deliveries. • Managed the office database, mail, and invoice. • Prepared logistics documentation for order processing. • Monitored and maintained current inventory levels. • Inspecting the correctness and condition of deliveries.
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Education
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2022 - 2023
University of Paris I: Panthéon-Sorbonne
Master's degree, M2 Finance Technology Data -
2021 - 2023
University of Paris I: Panthéon-Sorbonne
Master's degree, M1 Economics with a concentration in finance -
2018 - 2021
University of Balamand
Bachelor of Science - BS, Economics with a concentration in finance -
2003 - 2018
Saint Joseph School- Lebanon
Lebanese Baccalaureate, General Sciences
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