Schérazade Guendouzi
Financial Auditor
Salaire / Taux journalier
Metz, France
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
Financial auditor with 2+ years of experience specializing in Asset Wealth Management, Private Equity, and regulatory compliance at Big Four firms. Proven expertise in AML procedures, risk analysis, and multi-sector audit assignments across commercial, industrial, and financial sectors. Delivering comprehensive audit solutions with strong analytical skills and regulatory knowledge.
Expérience de travail
Financial auditor - Asset Wealth Management & Private Equity
PwC Luxembourg
sept. 2023 - Présent
3 ans 2 mois
Luxembourg
Financial auditor
BDO Luxembourg
oct. 2022 - mars 2023
6 mois
Luxembourg
Financial Auditor
BDO Luxembourg
janv. 2022 - juil. 2022
7 mois
Luxembourg
Participate in diversified legal and contractual audit assignments for companies active in various fields of activity: commercial sector, industrial sector, financial sector (UCIs, financial sector professionals, etc.) and public sector (or co-financed by the public sector)
Compliance Assistant
Fiduciaire du Grand-Duché de Luxembourg
déc. 2020 - mars 2021
4 mois
Luxembourg
- Review of the AML procedure and legal training in compliance - Assistance in the analysis of risks related to money laundering and terrorist financing - Coordination of work with client file managers - Reorganization of the database of beneficial owners, agents, companies - Checking the completeness and validity of documents - Preparation of the FATF visit and proposal to improve the processes in place.
Relationship Manager Assistant
Maison Moderne
oct. 2019 - mai 2020
8 mois
Luxembourg
Paperjam+Delano Club, the largest business club in Luxembourg
Buyers Assistant
CLAAS
janv. 2019 - mars 2019
3 mois
57140 Woippy, France
Purchasing marketing, SAP software, global sourcing activity and project monitoring, discovery of purchasing contracts and associated annexes, internal purchasing monitoring
Formation
NEOMA Business School
Master Programme Grande Ecole
2020 - 2023
3 ans 7 mois
ZHAW School of Management and Law
Master Banking & Finance
2021 - 2022
2 ans
Wuhan University of Technology
Summer Class
2019 - 2019
1 an
Saint Jean Baptiste de la Salle
Baccalauréat
2016 - 2017
2 ans