Fatima ESSAADI

En résumé

Entreprises

• General Electric - COMPLIANCE PROCESS MANAGER

  Paris 2011 - maintenant Coordinate with Global Operations & Sales Teams for the onboarding process of Independent Third Parties
  Launch "Know Your Customer'' & Due Diligence process through Salesforce system
  Implement Alstom Ethics & Compliance program across Power & Renewable divisions Co-ordinate with Sales Team, Business Project Units, Legal Units & Ethics & Compliance for the set-up of approval documentation associated with projects linked to Sales Partners, Representatives, Advisors & Resellers
  Monitor payment scheme within the Compliance framework : review of all documentation & processes around validation
  Manage & set-up legal documents (agreements, novations, amendments, mandates, assignments
  Compliance metrics : Elaborate 2/year for the Management staff dashboards on the volume of agreements , fees, litigations, investigations, external audits per Business & per region

Formations

• Ecole D'Ingénieurs CESI

  Paris 2014 - 2014 Certificate
  
  Management training: « Enhance Management & Leadership Business »

• Université Paris VII Jussieu

  Paris 2000 - 2001 MAITRISE LLCE ANGLAIS
  
  Mention Bien

Réseau

Pas de contact professionnel