Nawfel EL AJMI

PMO/ Conformité/ Gestion des risques/Operations

Salaire / Taux journalier

92250 La Garenne-Colombes, France

Freelance

Peut venir sur site

Expertises

RGPDKnowledge ManagementGestion de projet - PMOStratégie & ConsultingProject OwnerFinanceERP

Langues

ArabeAnglaisFrançais

À propos

Introduction

Digital transformation expert with 15+ years in risk management and operational excellence for major financial institutions. Led business process reengineering projects, implemented RPA solutions, and established risk management practices at top-tier consulting firms. Specialized in compliance frameworks, Lean Six Sigma methodologies, and driving organizational efficiency through digital innovation.

Liens

Expérience de travail

Cognizant Consulting France

sept. 2016 - mars 2022

5 ans 7 mois

Paris, France

Associate Director Digital Operations

janv. 2018 - mars 2022

4 ans 3 mois

Paris, France

Certified LSS Green Belt Operationnal Excellence : Managed multiple Business Process Reengineering and Workflow People & Organization : Advising the Management on target organizations and governance guidelines

Senior Manager Finance Risk & Compliance

sept. 2016 - déc. 2017

1 an 4 mois

Région de Paris, France

- Leading differents assignements for major banks : Risk mapping, enhancing internal controls, processes improvement, Finance function Transformation, Sanctions Embargos program, Robotisation Process Automation. - Building strong relationships with client peers and act as the day-to-day operational lead for the relationships;

Deloitte

sept. 2010 - août 2016

6 ans

Senior Manager Risk advisory

oct. 2013 - août 2016

2 ans 11 mois

In charge of setting up Risk Management practice : tendering management, service offer development, recruitment.

Manager Risk Advisory

sept. 2010 - oct. 2013

3 ans 2 mois

Creation of Risk management and internal audit department for for new retail banking

Manager Consulting Risk Services

PwC Consulting france

oct. 2006 - août 2010

3 ans 11 mois

Région de Paris, France

Manager Audit Capital Markets

PWC AUDIT france

sept. 2003 - oct. 2006

3 ans 2 mois

Paris Area, France

Conduct reviews of financial, accounting , management and operating systems, procedure and controls for majors banks. Plan, lead and direct audit activities. Review and recommend enhancement /improvements to policies and procedures


Formation

Académie militaire de Saint-Cyr Coëtquidan

Leadership and team Spirit Program

2019 - 2019

1 an

Mannheim Business School

Cross-cultural Program

2019 - 2019

1 an

ESSEC Business School

Master of Business Administration - MBA

2018 - 2019

2 ans

Grenoble Ecole de Management

Master's degree

1999 - 2002

4 ans

IUT MONTPELLIER-SETE

University technology Degree

1997 - 1999

3 ans

Portfolio

Renforcement du dispositif de contrôle permanent et de la qualité KYC

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