Paris2009 - maintenantGroup Financial Services and European Audit
* Intervention sur un périmètre mondial sur les activités de Private Banking - Wealth Management, Trust et Asset Management - ainsi que securities services jusqu'en 2010
* Réalisation de missions
- audit front to back d'entités du groupe HSBC comprenant la revue complète des départements (e.g. Front Office, Deal Processing, Middle Office, Opérations, Risk Management & Contrôle Interne, Legal & Compliance, Finance, Marketing, HR.)
- revue thématique (e.g. revue de crédit dans différents sites du groupe)
* Site audités: Seoul, Düsseldorf, Genève, Guernsey, Hong Kong, Londres, Mexico City, New York, Paris, Bermudes, Singapour, Dublin
PricewaterhouseCoopers ( Paris et Genève )
- Senior Auditor - Invesment Management and Banking
2007 - 2009* Acted as Investment Auditor for Hedge Funds, Mutual Funds, Private Equity Funds and Asset Managers that operated under French GAAP, Luxembourg GAAP, Swiss GAAP and IFRS
* Performed Portfolio valuation (Mark to Market v/s Mark to Model) (Debt Instruments, Complex EMTN, Swaps, Futures, Options), analyzed and certified financial statements
* Completed audits in different Regulatory and Tax environments (Japan, Hong Kong, Cayman, French) while consistently working with business sector VP's and Directors to report findings.
* Explained and performed GIPS’ certification (Global Investment Performance Standards)
* Worked on project teams to perform Service Auditors Reports (SAS70). Documented, tested and implement short and long term internal control frameworks within the client environment – testing focus on financial products and operations.
* Managed teams (4 – 7 members) from the Coaching phase to Final Work Reviewing
Deloitte - Luxembourg
- Stagiaire - audit
Puteaux2006 - 2006* Gained a deep insight of investment and structured funds, while running audit tasks according to Deloitte firm guidance
* Received intensive training on risk monitoring in Banking, Investment Management and Insurance sectors
* Active participation in the update of financial and legal information as regards to funds under review. (Collecting and Analyzing Private Placement Memorandums & Investment Proposals)
Ambassade de France en Ukraine
- Stagiaire à la Mission Economique
enghien les bains2004 - 2004* Rédaction du chapitre “Ressources Humaines” dans le livre “S’implanter en Ukraine”,
* Création de fiches de synthèses et d’articles sur l’actualité politique et économique du pays (ex : Les taxes en Ukraine, le droit foncier en Ukraine, …),
* Création d’un dossier sur la question énergétique en Ukraine,
* Présentations à destination d’investisseurs potentiels.
Formations
The Pennsylvania State University (State College, Pa)
State College, Pa2006 - 2007Smeal College of Business
