Mes compétences :
Commerce international
Sales and Marketing
Controller
Anti money laundering
Controle de gestion
Communication
Reporting
Credit risk management
CREDIT ANALYSIS
Banking
Strategic Marketing
Entreprises
NOVAMINDS
- Senior Consultant
2016 - maintenantFunctional and structural cut-off analysis on compliance issues with the delivery of the audit report (confidential) with the recommendations on improvement.
Credit Agricole CIB
- Senior Internal Controler
Montrouge2010 - maintenantResponsible for coordination and support of the CIS subsidiaries, and for control of the operational risk on corporate clients of CACIB Headquarters and its international subsidiaries
Société Générale
- Operational Corporate Risk Analyst
PARIS2010 - 2010Was charged of AML risk analysis for all High-risk counterparts on behalf of the Global Finance division (Commodities & Export Finance, Equity Capital Market, Debt Capital Market, Infrastructure and Asset Based Finance, Real Estate, Leverage Finance) also M&A, Private Equity and Cash Management Activities department.
JPA International
- Business Development Analyst
2008 - 2009JPA International is a Network of Independent Audit, Accountancy, Tax & Consultancy Firms. Paris office was specialized in financial engineering and project management.
- I was conducting the independent audits on our clients development project feasibility,
- negotiating for the most viable projects with the banks, insurance and re-insurance companies in order to obtain the structured credits.
Areas covered: Europe, East and Middle East (Romania, Poland, Ukraine, Russia, Azerbaijan, Morocco, Lebanon and Qatar)
Items International
- Marketing & Communication Directors Assistant
PARIS 112008 - 2008Global consulting player in the areas of Internet, Telecom, TV and IT, ITEMS gathers top-level partners and consultants. The company has a strong international expertise based on a large network all over the world.
Assisted in organization and marketing process from A to Z of an international annual ICT think-tank "Global Forum - Shaping the Future 2008" that took place in Athens:
- managing existing relationship database (Oracle, AT&t, Microsoft, Alcatel, Nokia, Numericable etc), prospecting and development, contracting sponsorships and partnerships;
- assisting in negotiations with governmental authorities and officials in Greece for event organization;
- responsible for web-site communication updates and technical maintenance;
- drafting applications to participate in bidding for tenders of European Commission on behalf of the local authorities of Ile-de-France in the area of mobile internet, "living labs" in particular.
Manutan International
- Marketing Director Assistant
2007 - 2007Assisted in strategy development of the implementation of the first Manutan’s subsidiary in Moscow, Russia:
- participating in the establishment of strategic marketing plan ;
- conducting market researches, sourcing and selecting new suppliers across Europe and Asia ;
- assisting in product selection process, negotiating contracts, pricing and catalogue mock-up production – choosing suppliers, images, writing short description for every selected product, and updating database ;
- actively assisting in catalogue production, follow up with printing agencies.
KLEVOR Industries
- Sales Director Assistant
2006 - 2007Import/Export
- prospecting and negotiating with suppliers of commodities,
- preparing sales presentations and participating in negotiations with the clients,
- coordinating financial transactions (L/C),
- coordinating all logistic process from suppliers' shipment to customers' delivery.