Farouk Benasla

Consultant RIsk & regulatory at PARTNRS
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU

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Experience

  • PARTNRS
    • Luxembourg
    • Financial Services
    • 1 - 100 Employee
    • Consultant RIsk & regulatory
      • Jan 2023 - Present

      Audit interne - compliance - risk management Audit interne - compliance - risk management

  • Societe Generale Private Banking - SGPB
    • Financial Services
    • 700 & Above Employee
    • Compliance Analyst
      • Sep 2022 - Jan 2023

  • Societe Generale
    • France
    • Banking
    • 700 & Above Employee
    • Analyste risques opérationnels et conformite
      • Jan 2022 - Jul 2022

  • BoursedesCrédits
    • France
    • Financial Services
    • 1 - 100 Employee
    • Stage analyste risque credit
      • Jul 2021 - Aug 2021

      Analyse financière - notation - identification des point critique de fragilité Analyse financière - notation - identification des point critique de fragilité

Education

  • Université de Montpellier
    DU python big data
    2021 - 2022
  • Université de Montpellier
    M2 mbfa Analyse risque bancaire
    2021 - 2022
  • Université de Montpellier
    Master 1 (M1), Analyse Risque bancaire
    2020 - 2022
  • IAE Metz School of Management
    Licence gestion, Finance et services de gestion financière
    2019 - 2020

Community

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