Mehdi MEZGHRANi
Neuf ans d expérience professionnelle banque "Risque Contrôle et Conformité"
Mes compétences :
Gestion des opérations
Contrôle interne
Conformité
MAITRISE DU RISQUE OP
Animation de formations
Entreprises
Société Générale
- Head of Departement compliance
PARIS2019 - maintenant
Banque
- Chef de mission auditeur
2018 - 2019
BANK ABC
- Operational Risk Manager Risk Management
2015 - 2017• Assist the Head of local Operational Risk Management in the effective implementation and management of the Group Operational Risk Management Framework, Policy & Guidelines;
• Have a thorough understanding of evolving ORM international best practice & regulatory requirements;
• Participate in Inform & empower local Business Heads and staff to manage Operational Risk in line with best practice,
2. Reporting Line
Local Head of Operational Risk Management
3. Principal Accountabilities
Participate in the implementation of group Operational Risk Policy and Guidelines including development/modification/enhancement of Group Policy & Guidelines according to local regulatory requirements.
(a) Provide adequate awareness training to Business officers/liaisons, engaged in ORM projects and tasks, to ensure that the 3 Lines of Defence model is fully understood and embedded in the business & that ABC Group ORM policy and procedures are properly understood & implemented.
(b) Coordination and facilitation of the implementation of the various policies and procedures including:
Organisation and facilitation of risk and control self-assessment workshops;
workshops for assessment and implementation of group-wide control standards, etc.;
Analysis of loss events and other incidents;
Assistance with development and follow up on action plans.
(c) Monitoring progress of the implementation and the adequate functioning of the frameworks for the management of operational risk, reputational risk and business risk
(d) Quality control of the various ORM projects
(e) Contribute in the reporting on ORM to the local senior management, the local ORCO, the local Board Risk Committee and to the local (“host”) regulators.
(f) Understanding of Enterprise-wide risk management approach and principles
NATIXIS ALGERIE.
- Analyste sécurité financiere
2014 - 2015Définir et renforcer le dispositif de prévention des risques
Identifier et modéliser les risques de sécurité financière.
Elaborer les règles et les procédures correspondantes (organisation et principes du dispositif).
S'assurer de la mise à jour des procédures opérationnelles en matière de lutte anti-blanchiment.
Sensibiliser et former les collaborateurs sur le dispositif de lutte anti-blanchiment.
Veiller et analyser les menaces et scénarios de blanchiment des capitaux sur les outils "FIRCO & SIRON AML".
Réaliser des analyses a posteriori des fichiers extraits annuellement et faire un reporting à la Direction Générale et le groupe .
Paris2009 - 2011- Effectuer les traitements comptables et les contrôles de premier niveau permettant d'alimenter les systèmes comptables de synthèse avec une information de qualité
BNP PARIBAS
- Service clientèle & Chargé de Fonctions
Paris2008 - 2009
Formations
Départment Des Sciences Politiques (Alger)
Alger2003 - 2008Licence
Type d'établissement : Université
Spécialité : ORGANISATION ADMINISTRATIVE.
