Angeline NKE EYEBE

I joined an innovative Consulting and Management Firm, to share my knowledge and skills, let shine and unleash my potential in a growing and vibrant team. Within the Risk and Compliance team, I will have the opportunity to participate in the development of an offer around operational risk management, internal/permanent control issues.

BNPP, Group Finance - Project Manager - Deployment of Permanent control System - Up streamed project scoping - development of the roadmap, Implementation of the overall project governance, conducting impact analysis and defining target operational model - Redesigned business processes - reviewed and updated business processes mapping, Identified processes to be automated (RPA), optimized and industrialized processes - Deployed the Permanent control system - defined roles and responsibilities of actors and steering bodies (RACI), defined annual permanent control plans (LOD1, LOD2 and LOD3) - Reviewed operational risk management system - optimized operational risk reporting processes and updated operational risk mapping, defined KRI and dashboards, industrialized processes for losses and incidents reporting. - Change management - defined training, communication plans and e-learning

BNPP, Group Finance - Project Manager – FiMAS Program - Optimization and industrialization of budget processes - Redesigned business process : overall review of processes – processes mapping – process modelling on ARIS tool - Defined dashboards and indicators for measuring operational efficiency - Monitored the implementation of operating processes

Clients: 3M France, Schlumberger, Schneider Electric, Nestlé, Mars, Royal Canin, SNCF, Thalys - Tax consulting including different tax-related issues, pre-and post-assignment tax planning, Fiscal and social security optimization - International mobility services (exit and entrance meeting, pre-and post-assignment tax planning, tax position analysis, tax equalization policy) - Wealth tax, Income tax and Social security calculations - Tax compliance Tax agreements analysis Stock-options and Capital gains tax analysis

Senior Auditor, In charge of conducting and supervising Statutory Audits, due diligences and financial audits in the banking, insurance and Industries sectors - Scoped the assignment: Developed the audit approach – Defined the annual plans for reviewing accounts and the methodology for reviewing internal control system - Statutory audits: Reviewed corporate and consolidated financial statements (IFRS) – Reviewed internal control procedures and processes – Reviewed compliance, internal control and AML systems - Reviewed KYC processes – Drafted of internal control reports and Office of Auditors reports. - Due diligence assignment within banks (Controlled the effectiveness of internal control and financial security (AML) procedures – reviewed the doubtful customers loans provisioning system – - - Defined control plans for monitoring compliance risk – Non-Compliance Risk Assessment) Financial audit of development projects financed by international donors (World Bank, Global Fund, European Union)