France
- Financial Advisory Services
- Internal Audit on the Lombard Credit - AML/KYC Audit in Private Equity and Real Estate environment - Ensuring compliance with laws and regulatory measures - Controlling entries into relations with new clients via the KYC approach - Internal Audit in a personalized Wealth Management Bank
- Developed credit and counterparty risk dashboard - Produced daily reports (PIIGS, Short net, verification of the rating of securitazed products) - Answered to specific requests arising from regulators, rating agencies, risks Department - Maintained the securitization database
- Performed permanent controls on resource flows - Presented quaterly statements of account to the General Secretariat (Forecasts, spread analysis) - Controlled the input of budget-related data and integrated them in an Access database - Monitored the development of procedures aiming at mitigating business continuity risks within the Financial Management
- Monitored AML-CTF training sessions performed in France & abroad and analyzed results on a quaterly basis - Created monitoring tools and drew up reports for the Compliance Management and regulatory authorities - Drew up the section dedicated to training sessions in the Compliance annual report - Developed new computer tools for computerizing the training monitoring system