Mike Claver MABANZA

En résumé

Entreprises

• Total Security Management, Toronto, ON - Financial Analyst

  2012 - Building financial models to respond to RFPs (on Excel): Air Canada, Loblaw , Scotia Bank
  Calculation of the EBITDA, Contribution margin, break-event point, Safety margin, efficiency ratio, Salary expenses, Overhead costs, Incomes

• TD Securities - Bilingual Foreign Exchange Confirmation Officer

  Toronto 2015 - maintenant

• TD Business Banking - Risk Rating specialist

  2013 - 2015

• RBC Investor Services Trust, Toronto, ON, Canada - Risk Analyst

  2012 - 2012 - Preparation of the annual Quality Control document concerning the Funds ratings (Update the UCI model report)
  - Providing support on ongoing reporting and projects run by the Credit Risk Group and Risk Capital
  - Calculation of the UCITS ratings
  - Building reports concerning the Banks downgraded by Moody’s or S&P and calculated the RBC IS limit
  - Building and Calculate the Fx Exposure Report /Calculation of the CVAC
  - Europeans Banks daily analysis (stock prices + 5 years CDS) using Bloomberg and Excel (+Bloomberg formulas)
  - Project: demonstrate the impact of the NAV, Quantitative criteria and Qualitative criteria on the ratings
  - Project: Calculation of the PD Qualitative, PD Quantitative, Total PD (Student T formula), using the DoF, Leverage, Volatility and NAV

• CIBC Mortgages, Toronto, ON, Canada - Sales Representative Assistant

  2011 - maintenant Reporting to the Sales Support Manager. Responsible of the INFO centre support functions ensuring services are delivered as per process and Service Level Agreement.
  
  - Managing frontline escalations/queries internally (sales staff) and externally (customers) complaints from the contact centre (phone/emails) by indentifying non compliance issues or potential issues through interactions/communications/queries and providing established direction/policy/guideline to address issues and escalate to Business Controls.
  - Responsible for the Support Sales Staff activities: Screen shots requests (COINS, Target),application submissions to different lenders, Client referral program, Power of Sales, Lender Solutions uploads, E-Consent (Recorded consent over the phone), Rate sheets updates..
  - Assisting the business controls department with all the projects in French by developing, maintaining regulatory matrix control, performing compliance annually and interacting with provincial regulator on regulatory requirements and issues.
  - Responsible of all the Sales support department’s trackers to design/generate in graphic form reports related to the Sales Support activities (Referrals, Leads, Types of requests, complaints…). Developed the Sales support activities’ reports by creating and implementing new trackers and graphs.

• Canadian Imperial Bank of Commerce (CIBC) World Markets Inc, Bay Street ,Toronto, ON - Wholesale banking

  2011 - 2011 - Responsible for supporting the project management activities
  - Created "the weekly on boarding" spreadsheet per target revenue (Capital market trading and cash equities) and per region

• APLITEC SA , Paris, France - Auditor and Public Accountant Associate

  2009 - 2009 Audit and public accounting firm:
  - Established annual accounts for FCPR: balance/Income statement/social reporting
  - Fiscal Management: tax declaration and social management: preparation of pay slips
  - Accounting management: costumers’ accounts/ bank reconciliation
  - Bookkeeping control
  - Reviewed papers (balance sheet, P&L, annexes)
  - Controlled risk assessment

• RED STAR- Charlotte, North Carolina, USA - Business Analyst Associate

  2007 - 2008 Retailers:
  - Key performing indicator: analysed the difference between the realizations and the forecasts: (result: turnover +5.2%)
  - Accounting: accounts payable/ costumers’ accounts/ bank reconciliation
  - Fiscal management: declaration of state taxes
  - Inventory control of goods: (ordering less useless goods = loss - 1, 4%)
  - Recommendations of corrective actions to improve the financial result (ex: improved costumer service +12%, leaded the security project [robbery - 8%])
  - Cashed the costumers, counted bank bill and made the deposit,

• Pentair Water France, Paris, France - Bookkeeper

  2005 - 2006 Manufacturing industry
  - Accounting: recordings (customers / suppliers) and Tax declarations
  - Calculated the weekly and monthly turnover
  - Calculated the Days sales outstanding and Days sales inventory

Formations

• Central Piedmont Community College (Charlotte, Nc Usa)

  Charlotte, Nc Usa 2007 - 2007 ESL- English as a Second Language- USA

• Institut Supérieur Du Commerce ISC

  Paris 2006 - 2009 Masters degree in Financial Audit, Public Accounting, Management control, Financial engineering

• Lycée Notre Dame Du Grandchamp

  Versailles 2004 - 2006 Undergraduate Degree (Accounting)

Réseau

• Alain BARBOTTE

• Aurélie GUÉGAN

• Charlène HENRI

• Gilles ENGUEHARD

• Heger HACHANI

• Marie MARCHAND

• Romain DUPRILOT

• Sarah BREEN

• Timothée DEHEN