ABOUT October 2014 - Present Manage Audit & Exam engagement, process, and response, ensure proper governance and protocol are followed; assist with an approach to responses, RESIDENCE research, and tracking for timely submission 27 QUAI MAURICE METAYER - 79000 NIORT (FRANCE) Lead and participate in global cybersecurity audit engagements, from planning to reporting, and produce quality deliverables to both department and professional standards, while ensuring audits are completed timely and within budget PHONE NUMBER Partner with stakeholders, business management, other control groups (i.e. +33 668492411 risk management, compliance, fraud prevention), external auditors, and regulators, establishing strong working relationships while maintaining independence Finalize audit ndings and use judgment to provide an overall opinion on the E-MAIL control environment by developing recommendations to strengthen internal alassanebadji10@hotmail.fr controls Communicate audit ndings to management, and identify opportunities for improvement in the design and e ectiveness of key controls Experience with internal audit methodology and applying concepts in audit DRIVING LICENCE Driving licence (B) delivery and execution Risk assessment: Assess the risk associated with the collateral assets within APAC. This involves analyzing the quality and value of the collateral, identifying any potential risks, and implementing risk mitigation strategies for collateral that are at risk of default. LANGUAGES INVESTMENT BANKING ANALYST - BANQ OF FRANCE -PARIS January 2013 - September 2014 French Fluent bilingual Activities include deal management, short/long-term planning, and contract management; managing risks and opportunities, monitoring the Division's revenue and expenses while considering macro-economic factors Provides advice to relevant stakeholders on the interpretation and German Spanish application of regulatory expectations, laws, best practices, and Group intermediate intermediate Sanctions Policy and Procedures. Providing advice to 1st and 2nd line colleagues on prospective or existing business which carries an EU sanctions nexus. Actions sanction advisory cases in the AskCompliance module on EU, UK. SKILLS Assesses all escalations from the 1st line of clients which carry a sanctions nexus and provides commentary through the Sanctions Risk Assessment process in order to aid 2nd line approvers in decision-making.
I am a sincere and very ambitious
individual who hopes to obtain a position EDUCATION where I can display my leadership skills, take advantage of every opportunity, and overcome any challenge that I am faced Master's in Finance -FRANCE with.
Experience in senior level discussions with CERTIFICATES
Business partners Experience in dealing with regulators. Superior oral and written communication skills and the ability to Joint Risk Assessment Operational think critically and analytically. Self-starter July 2023 with the ability to work independently and across teams to accomplish goals in a Information security timely manner. July 2023
Adopting the cloud as part of a cybersecurity solution -
MICROSOFT LEARN Design infrastructure solutions -MICROSOFT LEARN Solid understanding of internal control May 2023 concepts, with the ability to evaluate and determine the adequacy of controls by Accelerate cloud adoption with Microsoft Cloud Adoption Framework considering business and technology risks for Azure -MICROSOFT LEARN in an integrated manner Experience with core cybersecurity operations