Situation professionnelle
Souhait professionnel
Résumé
I am a bilingual (English and French) risk specialist, seeking to join an impactful business in London to continue my professional development within risk and compliance. During my career to date I have gained exposure to a variety of projects, including remediation planning, anti-fraud planning and internal control within banks. During my education I wrote two dissertations upon the subject of AML, tax transparency regulations and fraud within payments, which gave me a strong foundation of knowledge and cemented my interest in developing a career within risk and compliance.
Expériences professionnelles
Senior consultant
Deloitte , Paris
Depuis le 01 septembre 2025
Consultant risk advisory
Deloitte , Bordeaux - CDI
De Juin 2023 à Septembre 2025
•Taking part of the Recovery and Resolution program for a Tier 3 bank (at group/entity level):
- Creating a user guide to enable the BAU team to complete the inventory and Visios
- Conducting the artefacts comparison for 6 entities.
•Development of a training about ESG Risk Management and presenting it.
•Sitting for the CTFD certification (ESG).
•Development of a product offer: a diagnostic for FinTech’s’ finance department
- Taking part of the development of the operating model
- Creation of the diagnostic
- Taking part of the implementation of the go to market strategy
Internship in risk advisory (regulatory) in banking sector
DELOITTE CONSEIL , Paris la defense - Stage
De Janvier 2022 à Juin 2022
• Creation of a frame of reference of regulation to ensure the establishment's compliance with French and European regulations (Account information service provider).
• Creation of an Audit Plan over 3 years for a payment service provider.
• Creation of a Bank Anti-Fraud Plan at group level:
- Diagnostic of the existing environment through bank documentation and 20 interviews,
- Determination of an organizational action plan and implementation of the plan.
Internship in risk management in banking sector
APSRISK , Monaco - Stage
De Janvier 2021 à Juillet 2021
• Compliance of banking institutions with respect to the personal information protection: 35 statements / 7 banks (respect of GDPR regulation)
• Building procedures and risk maps: Credits, Management under mandate, independent managers/business introducer, Dormant accounts.
• Building flowcharts: RTO, Title transfer, E-Banking, Cashiering/ Means of payment, Trading room.
• Management companies’ audits: RTO, Account opening/closing, Performance and discrepancies control, Material reconciliation.
• Drafting of Permanent Control Plans: Discretionary Management, Advisory Management, Relationship, Entry/Maintenance/Closing, Retrocession, Compliance).
Stagiaire en gouvernance, risque et compliance
DELOITTE AUSTRALIA , Sydney - Stage
De Janvier 2020 à Mars 2020
Remediation Project: Ongoing Advice Services (Banking and Financial Services industry).
• Review of Financial documents (SoA – RoA – CPB – FN – Emails – ATP etc).
• Building a flowchart and writing a new process.
• Following up the queries for the client and preparing the client presentation.
• Building trackers for reporting:
- Case analyses tracker,
- Weekly tracker: to update the cases and to allow case allocation or case migration.
Formations complémentaires
Summer School
Oxford Royal Academy (Baliol College)
0000 à
Speacialised Master in Auditing and Consulting
ESCP Business School - Auditing and Consulting
2021 à 2022
Parcours officiels
Langues
Anglais - Courant
Espagnol - Notions
Français - Langue maternelle
Compétences
Centres d'intérêt
- Golf (handicap 6.0) - Gastronomie - Travels ( Australia
- Singapore
- Hong - Kong
- Dubai
- Europe)