Asmae ben alioua
Senior Consultant | Banking & Finance Transformation
Salaire / Taux journalier
Paris, France
Freelance
Peut venir sur site
Expertises
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À propos
Introduction
Senior Banking & Finance Consultant with 6+ years transforming regulatory compliance and IT operations across global markets. Specialized in UCITS/AIFMD frameworks, process offshoring, and ESG implementation for major financial institutions. Deliver seamless change management and compliance integration for complex transformation projects.
Expérience de travail
Senior Consultant - Organisation and management
Capco
sept. 2022 - oct. 2024
2 ans 2 mois
Paris, France
• Led regulatory and IT transformation projects • Acted as Project Manager, ensuring successful change implementation and compliance integration, • Internal activities: green taxonomy and ESG ratios workshops
Consultant - Organisation and Management
FAO Consulting
mars 2018 - août 2022
4 ans 6 mois
Paris, France
• Managed the offshoring of depositary control processes from Paris to India for a french bank, redefining governance structures and compliance workflows. 1.5 year • Acted as Business Analyst & SME for a french bank, assisting in the migration to a new regulatory monitoring tool for UCITS/AIFMD compliance. 3.5 years • Conducted due diligence, updated compliance frameworks, and trained internal/external stakeholders
Europcar
juin 2016 - déc. 2017
1 an 7 mois
Voisins-le-Bretonneux, France
Investor relations Analyst
janv. 2017 - déc. 2017
1 an
Voisins-le-Bretonneux, France
• Prepared company valuations using both Cash Flow methods (DCF) and the Market method (comparable listed companies and transactions). • Conducted tailored peer-group analyses within a valuation context. • Collaborated with various stakeholders, including operations and C-level executives. • Contributed to the revision of registration documents. • Supported the month-end closing process and drafted earnings press releases. • Managed the institutional website and responded to shareholder inquiries. Monitored sell-side analysts’ recommendations and compiled consensus on financial and operational KPIs. • Assisted in meetings with both sell-side and buy-side analysts.
Investor Relations Intern
juin 2016 - déc. 2016
7 mois
• Monitored sell-side research models and consensus estimates. • Collected and analyzed data on industry trends and key competitors. • Prepared financial information and updated the institutional website.
Economist research assistant – Centrale Bank, department of research and monetary policy
Bank Al-Maghrib
mai 2015 - oct. 2015
6 mois
Morocco, Indiana 47963, États-Unis
• Provided research and edited reports to senior staff economists and Bank management • Assisted with gathering, reviewing, and analyzing statistical and economic data • Wrote short summaries on regional economic conditions, and drafted other reports and memos. • Used various automated systems and software (such as STATA, SAS, and Matlab)
First and second edition of “les champions de la bourse” program
Casablanca Stock Exchange
nov. 2013 - déc. 2013
2 mois
Online trading
Formation
ESG
Master Finance and risk management
2017 - 2017
1 mois
Université Paris Dauphine - PSL
Master of Science - MS
2015 - 2016
1 an 1 mois
Ecole de Gouvernance et d'Economie de Rabat
Master1
2014 - 2015
1 an 1 mois
Faculté des sciences juridiques, Economiques et Sociales Rabat.
Licence
2010 - 2014
4 ans 1 mois