Nassima Messaoudi
at CNEP-Banque- Claim this Profile
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Bio
Experience
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CNEP-Banque
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Algeria
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Banking
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500 - 600 Employee
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Jun 2019 - Present
- Manage a team of SME/SMI department file managers- Organize, guide, coordinate, and control department activities- Secure commitments and implement credit risk management policy- Conduct technical, legal, and financial evaluation of credit files as financial statements analysis and analyzebanking risk to businesses- Supervise the drafting of presentation sheets for the Credit Committee- Present credit files to the credit committee for decision- Monitor the implementation of credit to companies- Coordinate the drafting of commitment procedures- Develop procedures and instruction notes governing business financing activity- Supervise and assist interns within the department Show less
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Apr 2013 - Jun 2019
- Conduct technical, legal, and financial evaluation of credit files for SMEs / SMIs and large companies- Validate presentation sheets for financing requests to the credit committee- Present credit files to the committee
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Feb 2013 - Apr 2013
- Assist corporate clients in formalizing financing requests and preparing credit files- Study and examine financing requests: analyze the economic viability and financial profitability of investmentprojects- Follow up on business credit files
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Education
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2016 - 2017
Société Française des Analystes Financiers SFAF
Certified International Investment Analyst (CIIA), finance -
2013 - 2014
The paris Banking Professional Training Center (CFPB)
Attestation of Mastery and Management of Enterprise Credit Risks -
2010 - 2012
Institut de Financement du Développement du Maghreb Arabe (IFID) en Tunisie
Professional 3rd cycle, option: Banking, Banque -
2005 - 2010
Ecole Nationale Supérieure de Statistique et d'Economie Appliquée ENSEA
State Engineer in Applied Statistics and Economics, secialization in Finance and Actuarial Science, Actuarial science, finance -
2022 -
Graduate School of Management
Pedagogical training of trainers -
2017 -
ASSISTEC FORM
Development and implementation of a procedures manual -
2016 -
Center for Applied Banking Studies
Corporate taxation, Operating credits -
2015 -
Center for Applied Banking Studies
Financial Accounting System -
2014 -
Glabal Finance of Algeria
Project Finance
Community
