About Abdelkader
Avec deux années d'expérience d'abord en tant que Data Analyste puis en tant que Chargé de Conformité dans des instituons financières j'au pu développé certaines compétences. Je cherche aujourd'hui à pouvoir apporter mon aide à des entreprises de façon ponctuelle.
- Gestion, analyse et saisie de données
- Rédactions de normes
- Amelioration de Process
- LCB-FT ( Formations, Normes )
- Saisie financières
French
Native or bilingual
Can work on-site
Paris 6e Arrondissement (up to 50km)
Experience
- Woodsford TradeBridgeCompliance officerJune 2021 - Today (5 years)-Implementation of the internal control system at group level- Monitoring and improving the control management tool in the functional and operational departments- Control of processes and management of operational, financial and compliance risks- Mapping of risks and collection of operational incidents- Supporting operational staff in the implementation of first-level controls.- Ensure AML-FT monitoring- Drafting internal control and compliance audit reports
- Societe Generale Corporate and Investment Banking - SGCIBData AnalystJuly 2019 - August 2020 (1 year and 1 month)Paris, France-Definition of data quality rules-Analysis and monitoring of customer data quality-Production of monthly reports on customer reference data for top management.-Drafting of standards-Monitoring and setting up alerts in case of incidents-Coordination with the various departments to ensure alignment with BCBS239 standards and implement the necessary action plans
- Emerging Business FactoryAssistant General ManagerMay 2018 - July 2018 (2 months)Marrakesh, Morocco- Monitoring and analysis of the startup ecosystem- Organization of events- Calls for applications- Follow-up of the evolution of the investment funds linked to the incubator's activity.
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Education
- Master's degree, Business ConsultingPSB Paris School of Business2020Master's degree, Business Consulting
- Diplôme Universitaire en Économie et Gestion, EconomicsUniversité Cadi Ayyad Marrakech2017Diplôme Universitaire en Économie et Gestion, Economics