Selim BAHSOUN

En résumé

Entreprises

• HSBC France - Responsable Conformité

  Paris 2017 - maintenant Head of Quality Assurance - AML Investigations

• GE Money Bank - Audit Interne

  2014 - maintenant •Executed quarterly, risk-based operational & financial audits across 4 GEMB FR & DOMs entities to ensure efficiency and compliance with applicable regulations and corporate policies on various topics : Underwriting, Anti Money-Laundering, Collection, Insurance Sale Practices, New Product Implementations, Material Activities Outsourcing...
  •Conducted audits in remote GEMB entities (DOMS, New Caledonia), liaising with local team and Paris HQ (CCO, CRO, Head of Audit) to identify and report issues and establish action plans for their closing with the businesses
  •Reported to senior management (CEO, CRO, CCO, COO, Head of Audit) about audit findings, ratings, issues, recommendations and improvement opportunities within audited businesses
  •Participated in the implementation of a new audit methodology and IT audit management system

• GE Capital International - Pricing Analyst

  Paris La Défense Cedex 2013 - 2014 Pricing Analyst for GE Capital France (GE Factofrance, GE Equipment Finance, GE Fleet)

• GE Capital - Financial Management Program (FMP) Trainee

  Paris La Défense Cedex 2011 - 2013 GE’s finance leadership program (FMP) is designed to develop analytical business leaders with extensive technical, financial skills and practical business acumen.
  
  The 24 month program consists of 4 work assignments in different teams and countries, combined with intensive training and assessed exams in Finance & Strategy.
  
  Experience in M&A, Pricing, Controllership, Financial Planning.
  
  -4th rotation in Pricing, GE Money Bank, Czech Republic
  
  -3rd rotation in Business Development, GE Capital EMEA HQ, London, UK
  
  -2nd rotation in Investment Management, GE Capital Real Estate, Paris, France
  
  -1st rotation in Financial Planning & Analysis at GE Capital Real Estate Western Europe, Paris France
  
  
  
  

• GE Capital EMEA HQ - Controllership HQ Intern

  2011 - 2011 GE Capital London, EMEA HQ, Controllership team :
  
  - Management and Application of controllership procedures (SOX reporting ; internal reporting of financial statements) across various GE Capital EMEA businesses
  - Financial analysis and reporting of the costs incurred at the HQ level to the Operational Controller

Formations

• University Of Richmond (Richmond, Virginia)

  Richmond, Virginia 2010 - 2010 Finance - International Business
  
  Spring '10 exchange student - International Business & Finance

• Mc Master University (Hamilton, Ontario)

  Hamilton, Ontario 2007 - 2008 Bachelor in Management
  
  Sophomore year exchange

• IESEG, School Of Management

  Lille 2006 - 2011

Réseau

• Astrid GILBERT

• Capucine BEHAGHEL

• Charlotte MATHIAS

• Edouard MANCHE

• Ieseg NETWORK

• Maël LAGADEC

• Marc-Antoine BECART

• Maxime DELEPOUVE

• Romain BELAIR

• Yves TROCHERIS