Felbergstr 10, 65843 FRANKFURT O [email protected] O Driving licence (B)
O LANGUAGES O WORK EXPERIENCE O
Bilingual RISK LEAD / 2023 - Present
DEUTSCHE BANK, Franckfurt Bilingual Build and maintain strong open relationships with executive stakeholders, working as a partner, to exert influence and constructively provide credible challenges. Intermediate Identify and escalate emerging risks, issues, and key themes and coordinate the assessment and mitigation of emerging risks and issues with leaders. Provide credible checks and challenges to the program’s defined scope, target state, and success criteria to ensure it fully addresses supervisory expectations and underlying issues and root causes. O SKILLS O Structure and oversee an efficient and effective approach to IT audit coverage. Develop and manage a team of senior managers, who will be directly accountable for IT Audit development and execution Act as a leader and role model; engage as a team player in the Audit Senior Sound understanding of Money Leadership Team; develop staff across the department; and continuously Laundering, Sanctions and Fraud risk in improve self and department Wholesale banking,Effective Maintain compliance with audit policies, while also operating within industry Communications Managing Change best practices, applicable regulations, and internal and external professional Process Improvement Industry practice expectations Knowledge of regulatory requirements Keeps track of the various target dates of Finding & Action closures, and related to stress testing, including follows up with the relevant owners to ensure avoidance of going Overdue DFAST, CCAR, and Basel I, Basel II and Basel III. SENIOR AUDITOR & CONTROLLER FINANCE - / October 2014 - May 2023 Data Analytics skillset, Manage Conduct COLAS, FRANCE Manage Risk Sales & Relationship Manage Audit and exam engagement, process, and response, ensure proper Management Market Knowledge Product governance and protocol are followed; assist with an approach to responses, & Processes,Business Analytics Effective research, and tracking for timely submission Communication, Planning ,Tactical, : Facilitates accurate and appropriate reporting of operational risks to senior Strategic, Products & Processes management and the Board of Directors. Promotes the use of risk indicators. Investigate causes for metrics that are deviating from trends and escalate situations that pose an excessive risk. CFCC Risk Type Advisory CFCC Policies Coordinate with functional Global Head/Director on workforce matters; and Standards Internal Controls Coordinate with functional Global Head/Director on standards, practices, and Managing Change Regulatory operations for global audits; and, Environment - Financial Services Risk Coordinate with the Chief of Staff for Internal Audit (the “Chief of Staff”) in Management attaining official approval from the GCA, or the Chief Audit Officer of the Bank on global matters regarding expense budget and/or its distribution according to the official process used in Home Office. INVESTMENT BANKING ANALYST - BANQ OF FRANCE / 2013 - 2014 BANQ OF FRANCE, PARIS Activities include deal management, short/long-term planning, and contract management; managing risks and opportunities, monitoring the Division'srevenue and expenses while considering macro-economic factors provides advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices, and Group Sanctions Policy and Procedures. Providing advice to 1st and 2nd line colleagues on prospective or existing business that carries an EU sanctions nexus.