Mes compétences :
Management
Finance
Contrôle de gestion
Comptabilité
Investissement
Analyse financière
Audit interne
Banque
Entreprises
BNP Paribas
- Inspector – Central IG
Paris2014 - maintenant- Conducting internal audits across BNP Paribas entities aimed at:
• Checking the existence and the proper application of the texts of reference and Group procedures, as well as compliance with local and international laws and regulations;
• Evaluating the quality and effectiveness of the internal control framework;
• Assessing the quality of the management.
- Communicating the results of the assessments to the local management and the Group general management
- Managing local auditors allocated to the assignment
Areas and Topics covered:
- CIB ALM-Treasury APAC (Singapore, Hong Kong, Japan)
- Wealth Management and Private Banking (Monaco)
- Financial Security: CIB (Portugal, Australia, Netherlands), BP2S (Luxembourg), First Hawaiian Bank (Hawaii)
- Trade Finance activities within BNP Paribas (Brussels, Milan, Rome, Paris, Singapore, New York)
2012 - 2014- Performing analyses of counterparty risk taken by the bank on financial institutions, mainly in European and Emerging Markets
- Analysis of risks inherent to plain vanilla Trade Finance transactions or structured financial operations
- Writing credit reports and recommendations on the credit proposal, as well as assessing credit ratings
- Presenting credit proposals, business projects and opinion to managers & Credit Committees for final approval
- Validation of Basel II parameters for CIB and ALM: issuing individual ratings to institutions or to specific transactions, as well as calculating parameters such as GRR, LGD
- Monitoring and Managing the Fixed Income Legacy Portfolio and the ALM Investment portfolio and ensuring that these portfolios are adequately balanced according to the bank’s risk policies
BNP Paribas Corporate & Investment Banking
- Credit Analyst Intern – Investment Banking Europe – Corporates France
Paris2011 - 2012Assisting associates in charge of a diversified portfolio of French core strategic clients:
- Supporting Managing Directors, Senior Bankers and Global Relationship Managers in their commercial roles
- Analyzing financial statements to respond to client credit requests
- Writing and presenting the credit requests, business projects and analyst opinions to IBE’s management and to Senior Credit Officers
- Working with a wide range of CIB business lines (Fixed Income, Securitization, Syndication…) worldwide
Advertech
- Business Intern
2009 - 2009- Canvassing for business
- Client follow-ups: customer satisfaction inquiries, creating new business possibilities with existing clients; diversifying the relationship with client, etc.
- Assisting the marketing department in the creation of material for prospects and clients ; preparing meetings for prospects
- Legal compliance control
- Reporting day-to-day operations within the company system datebases
- Keeping the client databases up to date
AFIREC
- Legal Aid and Accounting Intern
2008 - 2008- Imputation of client payments
- Accountancy follow-ups
- Writing and issuing Minutes of proceedings for client operations
- Preparing business meeting talking points for senior partners
- Drafting legal contracts for prospects or for specific transactions with existing clients
- Maintaining the day-to-day business flow
- Keeping the client databases up to date
Vizada
- Summer Intern - Auxiliary accountancy department
2007 - 2007- Imputation of Client/Supplier payments (checks, cash settlements, wire transfers) into the accountancy systems
- Participation in the monthly account settlements
Bank of the West
- Summer Intern
2003 - 2003Internship to discover the banking environment:
- desk clerk : opening bank accounts, basic financial transactions (cashing checks, initiating wire transfers, etc.)
- Relationship manager assitant: analysis of business projects; credit analysis for small corporates; etc.
