Deloitte SA Geneva
- Assistante Manager, Auditor, FSI banking
2014 - maintenant
Deloitte SA Genève
- Senior Financial Auditor - FSI Banking
2013 - maintenant- Financial Audits according to the Code of Obligations, Swiss GAAP RPC, NAS, IFRS
- Regulatory Audits according to FINMA's regulation
Deloitte France
- Senior Financial Auditor - FSI Banking
Puteaux2011 - 2013- Audited Financial Institutions (Banking activities, structured financing, factoring and leasing)
- Reviewed internal control procedures
- Carried out the audit methodology (assignment planification, team management, client interviews, working papers review)
- Applied the audit approach by risks (assertions, risks assessment, control objectives, control activities, tests of controls, substantive procedures, recommandations)
- Validated financial disclosures and financial statements
- Completed special assignments : OFAC (Frankfurt, GER), Due Diligence (vendor), Consulting (accounting)
Alliance Bank (USA)
- Intern in Credit Risk Management
2010 - 2010- Analyzed financial statements, credit risk, and financial ratios to determine loan eligibility
- Developed expertise in audit policies and controls for safeguarding institution’s assets
- Expanded abilities in banking regulations & compliance, assets & liabilities management, and forecasting & budgeting
- Examined sales techniques and negotiations to promote business development and provide suggestions to Bank’s President and Lenders’ Committee
Southeast Missouri State University (USA)
- Graduate Assistant - Center of Innovation and Entrepreneurship
2010 - 2010- Researched training methods for Executive Director to efficiently educate entrepreneurs
- Reported weekly results for incorporation into presentation Executive Director delivered in Chicago
- Extracted data, summarized and re-created models to compile reports
