Highly motivated completing fitfh year at Montpellier Business School, seeking for a job in Audit or Consulting, in financial services. I successfully combined my studies with others commitments in associative projects, requiring organization and ability to work under pressure.
Controls over investment operations: respects of restricted credit lists and investment guidlines, governance controls related to the risk of market abuse and insider trading.
Controls over cash management regarding the risk of fraud and embargo. Application of AML-CFT reglations.
Internal Controls over Financial Reporting (ICOFR) and audit revues of management companies (asset managers).
Compliance: Processing of Due Diligences, communication of terrorist lists, of compliance restricted list at the Group level. Reporting over atypical flows - detection of potential fraud. Awareness on
