Amal MAHLI

En résumé

Entreprises

• Crédit Agricole CIB - Global relationship Manager - Grands corporates Français

  Montrouge 2011 - maintenant

• Crédit Agricole CIB - Inspection Générale

  Montrouge 2007 - 2011 Inspection Générale (IG) – Head of mission
  
  - Performed reviews by focusing on risks (market risk, credit risk, operational risk, etc.) control:
  -- Business Lines (Credit Derivatives, Foreign Exchange, Treasury, Equity Derivatives, Interest Rate
  derivatives) - trading, sales and structuring;
  -- related support functions: Compliance, Finance, Risk, Back Office, Legal;
  -- Private Banking activities (Monaco, Luxemburg) notably asset management activities;
  -- Financial Institution Clients Management: client analysis and credit monitoring.
  
  - Determined the scope and the depth of investigations for the reviews;
  
  - Managed teams of 3 to 6 people in an international context and delivered under tight deadlines;
  
  - Interacted with key role managers and debriefed recommendations to the Bank's top-level officers;
  
  - Issued audit reports with the findings and the associated recommendations;
  
  

• Accenture - Consultante

  Paris 2003 - 2007 Financial services Operating Goup – Consultant
  - Developed Accenture business by building consulting proposals with bespoke solutions (roadmap and
  financial proposal) and managing clients relationship;
  - Worked on a wide range of assignments:
  
  PROJECT MANAGEMENT
  - Managed program scope, budget and planning ;
  - Prepared and led Steering Committees ;
  - Managed teams (up to 8 persons) from different background (Client and Accenture).
  
  PROCESS IMPROVEMENT
  - Reviewed processes (onboarding, credit granting, etc.) and defined IT development;
  - Harmonized credit management processes and systems between the different branches of Private
  banking activities.
  - Defined the road map of Credit risk processes’ improvements due to regulatory impacts and client
  needs.
  
  RISK/REGULATORY MANAGEMENT
  - Defined impacts Basle II on different credit management processes and data-gathering ;
  - Defined a risk monitoring for Corporate clients ;
  
  

Formations

• Ecole Centrale Centrale Paris / ECP

  Chatenay Malabry 1999 - 2002 Option Mathématiques Appliquées à la finance
  
  DEA MAthematiques appliquées aux sciences économiques à Dauphine et ENSAE