Loïc N'DRI
Senior risk analyst
38 years old
Driving License
Abidjan Côte d’Ivoire
Employed
Available
Supervisor of the projects team
ARIS Intelligence
Since October 2016
- Set and attend appointments with prospects
Write business proposals and evaluate budgets - Conduct investigations, market studies, sectoral watches, integrity due diligence, risk assessments, fight against fraud and unfair practices, provide recovery assistance
- Design templates and monitoring tools
Supervise open source and field diligences
Write reports
Make recommendations and help implement them - Manage a project team of 6 people
Internal auditor
Société Générale de Banques en Côte d'Ivoire
January 2016
to October 2016
- Perform audit assignments (kick off meetings, interviews, controls reports follow up on issues and improvements)
- Missions :
Banking agency audit
Audit of leasing and factoring services
Audit of Outsourced Legal Services and Outsourced essential Services
Fraud audit
Company website
Credit risk analyst
Société Générale de Banques en Côte d'Ivoire
November 2012
to December 2015
- Review credit applications
Assess default risks
Financial ratings and analysis
Manage the daily exceeding of credit lines operations - Take part in credit committees and meetings and work sessions sanctioned by reporting, procedures and logigrams
Conduct permanent control actions
Company website
Credit analyst assistant
Euler Hermes SFAC
June 2010
to February 2011
- Datamining with banks, companies and business web platforms
- Doing financial analysis and calculating ratios
Company website
Customer advisor (artisans and merchants)
Crédit Agricole
September 2008
to September 2009
- Customer reception, compliance, confidentiality
Selling banking and insurance services
Set up credit application
Company website
