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Kenza NasreddineKN

Kenza Nasreddine

Consultant conformité

€600/day
Paris, FR
3-7 years

Average response time: 1 hour

About Kenza

Consultante en conformité dans le domaine de l’asset management depuis 4 ans, je me lance dans le monde du freelance afin de mettre mes compétences au profit des entreprises qui en ont besoin. Ambitieuse, multitâches, et réactive, telles sont les qualités qui m’ont permises de construire ma solide expérience au fil des années et au côté d’une multitude de clients.

Je reste à votre disposition pour échanger.
  • French

    Native or bilingual

  • English

    Native or bilingual

Remote only
Primarily works remotely

Experience

  • 99
    ADVISORY | Senior consultant in Asset Management
    October 2018 - February 2021 (2 years and 4 months)
    Intervention in asset management companies in compliance with new regulations. Intervention on operational compliance issues, in support of compliance and internal control departments.
  • ARDIAN
    Compliance analysis and internal control
    September 2017 - March 2018 (6 months)
    Ardian Business Compliance Analysis AML/CFT due diligence carried out around investors Contribution to the update of Ardian's procedures manual
  • RCI Banque
    Operationnal performance analyst
    February 2016 - November 2016 (9 months)
    Business performance monitoring and analysis Management of the subsidiaries on the credit analysis part Modernization and digitization of the internal tools Work on the optimization of processes and tools

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Education

  • Master of Management
    KEDGE Business School
    2018
    Master's Degree management and finance
  • Bachelor in Economy
    Université Montesquieu
    2015
    Bachelor in Economy

Skill set (11)

Categories

  • Other