Resumes
Resumes

Financial Security - On Site Controls Vice President
View pageLocation:
Washington, DC
Industry:
Banking
Work:
Population Services International Oct 2014 - Apr 2017
Awards Management Accountant
Bnp Paribas Oct 2014 - Apr 2017
Financial Security - on Site Controls Vice President
U.s. Department of State Dec 2013 - Sep 2014
Tester
Bnp Paribas Oct 2010 - Sep 2013
Inspection Generale Senior Auditor, Cia, Cfe
Bnp Paribas Apr 2010 - Sep 2010
Executive Advisor
Awards Management Accountant
Bnp Paribas Oct 2014 - Apr 2017
Financial Security - on Site Controls Vice President
U.s. Department of State Dec 2013 - Sep 2014
Tester
Bnp Paribas Oct 2010 - Sep 2013
Inspection Generale Senior Auditor, Cia, Cfe
Bnp Paribas Apr 2010 - Sep 2010
Executive Advisor
Education:
Grenoble Ecole De Management 2003 - 2006
Masters, Management Grenoble Ecole De Management 2003 - 2004
Bachelors, International Business Lycée Claude Bernard 2001 - 2003
University of Lille 1 Sciences and Technology 1999 - 2001
Université Du Droit Et De La Santé (Lille Ii) 1999 - 2001
Lycée Molière 1997 - 1999
Lycée Théodore Monod 1996 - 1997
Masters, Management Grenoble Ecole De Management 2003 - 2004
Bachelors, International Business Lycée Claude Bernard 2001 - 2003
University of Lille 1 Sciences and Technology 1999 - 2001
Université Du Droit Et De La Santé (Lille Ii) 1999 - 2001
Lycée Molière 1997 - 1999
Lycée Théodore Monod 1996 - 1997
Skills:
Management
Banking
Risk Management
Finance
Portfolio Management
Project Management
Financial Analysis
Business Planning
Corporate Finance
Business Strategy
Analysis
Training
Financial Risk
Business Analysis
Internal Audit
Credit Risk
Crm
Investment Banking
Management Consulting
Project Finance
Financial Modeling
Credit
Financial Services
Pmo
Retail Banking
Business Process Improvement
Banking
Risk Management
Finance
Portfolio Management
Project Management
Financial Analysis
Business Planning
Corporate Finance
Business Strategy
Analysis
Training
Financial Risk
Business Analysis
Internal Audit
Credit Risk
Crm
Investment Banking
Management Consulting
Project Finance
Financial Modeling
Credit
Financial Services
Pmo
Retail Banking
Business Process Improvement
Languages:
English
French
Arabic
French
Arabic
Certifications:
Cia Certified Internal Auditor
Cfe Certified Fraud Examiner
Cams Certified Anti-Money Laundering Specialist
Cfe Certified Fraud Examiner
Cams Certified Anti-Money Laundering Specialist