Marwane C
Senior Risk and Internal Control Consultant
Salaire / Taux journalier
Paris, France
Mobilité : Paris, Luxembourg
Freelance
Peut venir sur site
Expertises
Langues
À propos
Introduction
Banking risk consultant with 9+ years at top institutions including BNP Paribas and Natixis. Expert in regulatory remediation, internal controls, and Volcker Rule compliance with proven track record in KPI monitoring and risk analysis. Specialized in delivering actionable regulatory solutions and streamlined control frameworks for financial institutions.
Expérience de travail
Regulatory Remediation Project Manager
BNP Paribas
janv. 2022 - Présent
4 ans 10 mois
Paris, France
Risk Management, Internal Control, Regulatory Remediation, Risk Analysis, Key Performance Indicators (KPIs), Controls, Business Procedures.
Internal Control Officer
Louvre Banque Privée
sept. 2021 - janv. 2022
5 mois
Paris et périphérie
Regulatory Reference Review, Implementation of Controls, Recommendations on Investment Advice, Order Execution, PRIIPs, PACTE.
Risk Management Project Manager (Volcker Rule, KPI monitoring)
Natixis Corporate & Investment Banking
janv. 2018 - août 2021
3 ans 8 mois
Paris, France
Risk Management, Project Management, Volcker Rule, Conduct Compliance. Methodology Development, Data Analysis, Dashboard Reporting, Regulatory Recommendations, Limit calibration.
Private equity fund analyst
Societe Generale Private Banking - SGPB
févr. 2017 - août 2017
7 mois
Paris, France
Due Diligence, Private Equity Funds, Performance Analysis, Fund Monitoring, Investor Reporting. Investment Opportunities, Fund Screening, Portfolio Analysis, Internal Presentations, Client Presentations.
Financial analyst
Natixis Wealth Management
juil. 2015 - juil. 2016
1 an 1 mois
Paris, France
PNB Monitoring, Real Estate Investments, Structured Products, Performance Tracking, VBA Automation, Profitability Analysis, Retrocession Rates, Performance Monitoring, Reporting.
Formation
TBS Education
Banking & corporate finance
2013 - 2017
4 ans 4 mois
CPGE Tanger
2011 - 2013
2 ans 2 mois
Licences et certifications
Python for Finance: Investment Fundamentals & Data Analytics
Délivré le : mai 2026
Professional Scrum Master I
Délivré le : déc. 2024