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Noëlle MOUGAMMADOUSSANE

Paris

En résumé

3 years experienced in internal control, financial institutions.
Graduated from a Master in Finance of the Sorbonne Graduate Business School, I developed my technical skills through several experiences in universal banking. I specialized in internal and compliance control, and more generally in risk management.
Through association, young start-ups and international big companies, I also showed my adaptability, my curiosity and my willingness to meet people and challenges, then find feasible and creative solutions to the different issues they submit to me.

Specializations : Internal control, Compliance, Market and Corporate Finance, Universal banking, Economics
Specializations : Internal control, Compliance, Market and Corporate Finance, Universal banking, Economics

Mes compétences :
Assurance
Banque
Conseil
Finance
front office

Entreprises

  • Barclays - Permanent control officer

    Paris 2015 - maintenant
  • ING Bank France - Permanent Controller

    PARIS 2014 - 2015 Processes and control analysis
    Implementation of 1st and 2nd level controls, tests of design and effectiveness, SOX tests
    Procedures challenging, monitoring of non financial risk issues
    Ensuring the respect of Group's minimum standards and policies
    Improving processes and communicating for banking safety
    Perimeter: Retail and Commercial Banking
  • Natixis - Compliance Controller, Financing (CIB)

    Paris 2013 - 2014 2nd level controls on financial engineering and structured finance business units (coverage (advisory), project financing, LBO, ECM, flows, etc.). Perimeter Front to Back Office.
    Advisory : improvement of process and internal control.
    - Internal and compliance controls
    - Management of conflicts of interest and insider information
    - Ensure compliance with anti-money laundering procedures and financing of terrorism / embargoes struggle
    - Audit of 1st level controls, new controls implementation
    - Interviews with business units and Compliance Officers
    - Regulation: 97-02, Monetary and Financial Code

  • Natixis - Compliance Controller, Capital Markets (CIB)

    Paris 2012 - 2013 Apprenticeship

    2nd level controls on Capital Markets business units (Equities, interest rates, commodities,
    derivatives). Perimeter Front to Back Office.
    Advisory : improvement of process and internal control.
    - Audit of 1st level controls, new controls implementation
    - Compliance controls related to watch and restricted lists
    - Management of conflicts of interest and insider information
    - Participation in the drafting of the non-compliance risks' mapping , RCSI report (AMF) and CRBF report 97-02
    - Interviews with business units and Compliance Officers
    - Regulation: RGAMF, 97-02, Monetary and Financial Code, EMIR, Dodd Frank Act

  • MeilleureSCPI.com - Business developer

    2012 - 2012 Internship: discovery of financial products backed on real estate investment, financial analysis of REIT, project monitoring for business development, web marketing, and discovery of start-up universe
  • Sorbonne Junior Conseil - Deputy head of business development department, and Sales

    Paris 2011 - 2012 Responsible of customer relationship and team management (9 people), business developer
  • Geoservices - Summer job - Supply chain department

    Roissy en France 2011 - 2011 Discovery of oil services industry and of a supply chain department
  • HSBC France - Summer Job - Corporate banking services

    Paris 2010 - 2010 Discovery of banks and insurances
  • CNP Assurances - Summer job - Actuarial services

    Paris 2010 - 2010 Discovery of banks and insurances
  • HSBC France - Summer job - Retail banking

    Paris 2009 - 2009 Discovery of banks and insurances

Formations

  • IAE Paris - Sorbonne Graduate Business School

    Paris 2012 - 2013 Master Finance

    In Apprenticeship

    Asset management, risk management, capital markets, banking management, market simulation and programming, accounting, financial analysis, corporate finance, financial tax and legal engineering

    Academic works :
    - Financial analysis and valorizations : Safran, Veolia Environnement, Boursorama bank
    - Modeling and programming with R : Black Derm
  • Université Paris 1 Pantheon Sorbonne

    Paris 2011 - 2012 Master 1, Finance - Economics

    Master 1, Finance - Economics - Asset management, derivatives, applied probability to finance, time series, banking and insurances, monetary politics, corporate finance, financial analysis, firms’ strategy

    Academic works :
    Mini dissertations and lectures : « European banks’ restructuring », « CDO : structuring and modeling of the default probability by Gaussian copula»
  • Université Paris 1 Pantheon Sorbonne

    Paris 2008 - 2011 Licence, Economics

    Macroeconomics, microeconomics, statistics and applied mathematics, econometrics, banking and financial markets, corporate finance

    Academic works :
    Dissertation: « Financial Rating Agencies: role and impact in financial, real and institutional spheres. »
  • Lycée Jean Baptiste De La Salle

    Saint Denis 2005 - 2008 French Baccalaureate

    Sciences (mathematics and engineering sciences)

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