Nawfel 46 ans La Garenne-Colombes |
||
Gestion des risques Organisation contrôle interne |
Expériences professionnelles |
COGNIZANT BUSINESS CONSULTING
|
Déc 2016 - Aujourd'hui |
Control all endeavours regarding digital operations practice, including tendering management, recruitment, and service offer/business development. Support the senior management in driving the transformation agenda for the practice, enhancing business and operations as part roadmap. Key Achievements:
Key Projects: BNP Paribas - Anti-Money Laundering and Financing Terrorism Project - Budget: €3M
International Chinese Bank Commercial - Operational Risk Mapping Project - Budget: €2M
|
DELOITTE ADVISORY
|
Jan 2012 - Déc 2016 |
Casablanca, Morocco Managed the risk advisory practice, including recruitment and business development while identifying new opportunities and making proactive proposals to the client in line with the account strategy.
Key Projects:
Samir Oil Company - Cost Killing Programme, Budget: €2M
|
PWC ADVISORY - CAPITAL MARKET
|
Jan 2007 - Jan 2012 |
Key Projects:
Societe Generale CIB - Improvement of 2nd Level Controls Performed By Finance and Control Budget: €1,6M
|
PWC AUDIT - CAPITAL MARKET
|
Jan 2003 - Jan 2007 |
Responsible for organising and overseeing financial and internal audits in accordance with the annual audit plan and managing a team of auditors on different activities: Fixed Income, Asset and Liabilities Management, Retail, Leasing
|
Certification |
2014 : Green belt |
2009 : Toeic |
Formation |
|
Langues |
Anglais : Courant |
Chargement...