Expériences professionnelles
Financial auditor
EY
Depuis le 02 septembre 2024
Internal control / ethics & compliance assistant
LVMH FRAGRANCE BRANDS
De Janvier 2023 à Juin 2023
• Conducted key controls assessments to evaluate adherence to corporate standards: ERICA campaign.
• Monitored and reported on internal and external recommendations.
• Supported various projects of the Internal Control department (segregation of duties and bank signatories).
• Assisted with Compliance & Ethics internal communications.
Compliance & regulatory assistant
GE Power
De Juin 2022 à Novembre 2022
• Developed and managed internal compliance communications in preparation of “Integrity week” and the Compliance Program.
• Led walkthrough with project stakeholders to set expectations and milestones for compliance communication.
• Helped with compliance KPIs analysis (KYS, KYC, AML).
• Conducted compliance monitoring (Human Rights, Respectful workplace) and prepared recommendations to mitigate risks and respond to potential concerns.
Export assistant
CEVA LOGISTICS
De Juin 2021 à Août 2021
- Coordination of import and export operations
- Management of transport documents and customs formalities
- Invoicing
Associations
Parcours officiels
Langues
Français - Langue maternelle
Anglais - Courant
Espagnol - Technique
Arabe - Langue maternelle
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