Mes compétences :
compliance
bank
Audit
finance
Audit interne
Entreprises
Exane
- Internal auditor
Paris2011 - maintenant
BNP Securities Services
- Fund of Hedge Fund reconciliation operation manager
2010 - 2011· Supervision of a team of 4 persons
· Monthly reconciliation of securities position on alternative investments and daily reconciliation of the cash
· Follow-up and resolution of the position and cash breaks
· Book corporate transactions (dividends, series consolidations, equalization, side pocket movement etc…) in the Hedge Funds Trade system
· Trade processing of redemptions/subscriptions orders for Fund of Hedge Funds
· Suggest improvements to existing processes and practices
BPCE
- Senior auditor - manager
PARIS2005 - 2009· Lead operational and compliance audits on full scope activities of different bank subsidiaries (investment and retail banking) of the BPCE Group
· Participated in special reviews and investigations including stress of a structured finance portfolio during the subprime crisis, IFRS impact of structured products on financial statements, post acquisition audit
· Wrote audit programs and reports and presented results to upper management
· Assisted in the assessment and management of business and risk, made recommendations on improving internal controls
· Supervised staff of 3
