Hassan El Medbouh
Head of Compliance & Internal Control | Manager Consulting & Transformation | Head of Internal Audit |
Salaire / Taux journalier
Casablanca, Maroc
Freelance
Expertises
Langues
Expérience de travail
Head of Compliance, Internal Control & Operational Risks
Société Générale African Business Services
déc. 2024 - Présent
1 an 11 mois
BNP Paribas
oct. 2017 - mars 2025
7 ans 6 mois
Manager Consulting & Transformation
mars 2020 - mars 2025
5 ans 1 mois
Consulting Engagement: Risk Assessment - Resizing Missions - Organizational Optimization - PMO Missions - Process Reengineering & Optimization - Regulatory Program Management with the mission of operational implementation of remediation plans in response to regulator recommendations - Regular analysis of key performance indicators (KPIs).
Internal Auditor IG (Inspection Générale)
oct. 2017 - mars 2020
2 ans 6 mois
- Assignment within BNP Paribas subsidiaries in Africa (Retail Banking, Corporate Banking, Finance,...)
Internal Control Officer
Banco Santander
juil. 2015 - oct. 2017
2 ans 4 mois
Région de Paris, France
- Implementation and execution of the control plan (KYC, Risk, finance,…) -Monitoring of projects within Internal Control department (Credit risk process, UAT test, etc.) -Control of the effectiveness of the internal control system and risk management of all the entities of the bank
Financial Permanent Control Officer
Stellantis
janv. 2015 - juil. 2015
7 mois
92300 Levallois-Perret, France
-Permanent control of operational risks related to regulatory reporting activities, tax, refinancing, securitization and asset-liability management -Evaluation of the internal control -Realization of the second level checks
Formation
Université d'Angers
Master, Audit et Gestion des risques
Activités et associations : Treasurer of the association EL AMEL Treasurer of the Student Office University Jean Monnet
Université Jean Monnet Saint-Etienne
Licence, Admnistration économique et sociale
Résultat : mention assez bien
Activités et associations : Treasurer of the association EL AMEL Treasurer of the Student Office University Jean Monnet
Université d'Angers
Master 1, Audit et Contrôle
Activités et associations : Treasurer of the association EL AMEL Treasurer of the Student Office University Jean Monnet
Licences et certifications
LCB-FT
Délivré le : janv. 2026
C2i Certificat informatique internet
Délivré le : juin 2013