Menu

Fatima ESSAADI

Paris

Electionsmunicipales 2026

RETROUVEZ GRATUITEMENTLe résultat des municipales à Paris.

En résumé

Mes compétences :
manage customer complaints
Team Building
Microsoft SharePoint
Microsoft Outlook
Microsoft Office
Lotus 1-2-3
Logistics
Legal Documents
Internet
FSA Know Your Client
External Audit
Due Diligence
Customer Relationship Management
Contract Management
Commercial Leases
Business Process Improvement
Adobe Photoshop

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
Une expérience absente ?

Vous avez travaillé avec Fatima dans une entreprise qui n'apparaît pas dans son parcours ?

N'hésitez pas à lui suggérer d'ajouter cette expérience en lui envoyant un message. Pour cela ajoutez d'abord Fatima à vos contacts.

Formations

Réseau

Pas de contact professionnel

Annuaire des membres :