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Soizic N'DUMU

PARIS

Résultats examens 2026

RETROUVEZ GRATUITEMENT Le résultat du bac à ParisLe résultat du brevet à Paris Le résultat du BTS à Paris

En résumé

Mes compétences :
Contrôle interne
Banque
Lutte anti-corruption, anti-trust
Conformité
Lutte anti-blanchiment / anti-financement du terro
Réglementation financière
Audit
Gestion de projet

Entreprises

  • Assurant - Responsable Conformité France

    2018 - maintenant

  • Siemens Financial Services - Head of Compliance & Internal control

    2015 - 2016 Department: Compliance & Internal Control Department

    Main Responsibilities:
    • Management of the compliance and internal control team
    • Subject matter expert on compliance and related issues
    • Supervision of internal control activities

    Topics covered: internal control, anti-bribery and corruption, anti-money laundering, anti-terrorism, fraud, third party payments, financial consumer protection.

  • PwC - Regulatory Compliance Manager

    Neuilly-sur-Seine 2008 - 2015 Department: Financial Services Consulting Department

    Main responsibilities: Manager in Financial services consulting, driving regulatory projects and assessment assignments around operational risk, internal control and compliance issues for financial institutions.
    • Internal control & operational risk: risk control matrix, control plan definition, procedure writing, evaluation of internal control framework, review of control testing
    • Compliance: AML-CTF risk assessments and audits, AML/KYC policies and procedure writing, regulatory watch
    • Other: French R&D tax credit

    Main clients: multinational bank, private bank, investment bank, insurer, reinsurer

  • CSC Consulting - Business analyst consultant in retail banking

    MONTAUBAN 2007 - 2008 Department: Retail banking Consulting Department

    Main responsibilities:
    • Business requirements analysis for IT delivery projects in order to understand business processes, imperatives, constraints and priorities, and to translate it into solutions and deliverables
    • PMO: Reporting and tracking for project planning, project portfolio performance and decision-making

  • Confédération nationale du Crédit Mutuel - Banking inspector

    Paris 2004 - 2007 Department: Group General Inspection Department

    Main responsibilities:
    • On-desk and on-site examinations of risks, risks controls and governance within the headquarters of the bank and its French branches
    • Preparation of the Group annual report on internal control for year 2005 and 2006

  • Confédération nationale du Crédit Mutuel - Central controller

    Paris 2002 - 2004 Department: Group Financial Department

    Main responsibilities:
    • Monthly and quarterly reporting on financial performances and forecasts analysis for Group Management (e.g. business and trends, P&L, balance sheet, budget, …)
    • Specific analysis as needed to Executive board

Formations

Réseau

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