Description

9 years Internal Control, Regulatory Compliance and Financial Security professional in the advisory services,

I demonstrated extensive knowledge and a proven record of success in managing internal control and compliance-related consulting projects within multi-sectorial firms and several jurisdictions.

Languages

French
Native or bilingual
English
Fluent
Arabic
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

99 Advisory
Manager - Financial Security & Regulatory Compliance
CONSULTING AND AUDITS
January 2020 - December 2022 (3 years)
Paris, France
• Conducted a two-year compliance remediation program (US Law Compliance Program) within Société Générale in accordance with settlements concluded with the French regulator and US Agencies (DOJ, OFAC, Fed) : reviewed of the operational compliance set-up, conducted of the enhancement actions and implemented the oversight set up for Sanctions & Embargoes, Anti-Bribery and Corruption, Customer and Third-Party knowledge streams
Deloitte Consulting
Senior Consultant – Financial Security & Regulatory Compliance
CONSULTING AND AUDITS
April 2019 - December 2019 (8 months)
Luxembourg, Luxembourg
• Supported clients in defining their compliance framework and setting up their compliance monitoring program
• Conducted compliance reviews in accordance with the regulatory requirements aiming to : identify, assess compliance risks and formulate recommendations to mitigate current and potential risk
EY ADVISORY
Senior Consultant - Regulatory Compliance & Governance
CONSULTING AND AUDITS
March 2018 - April 2019 (1 year and 1 month)
Luxembourg, Luxembourg
• Supported clients in the set-up of Funds’ Management Companies in Luxembourg following Brexit : defining the TOM, governance, organization set up and operational processes
• Conducted restructuration projects for compliance, risk management and internal audit departments
• Supported clients in defining the compliance framework and setting up their compliance monitoring program