Missions SAM : De nombreuses offres déposées tous les jours

Résumé d'expériences de Kenza,
freelance SAM habitant Paris (75)

• FAMILY BUSINESS Paris, FRANCE
  Jan 2020 - Jan 2022

  Created a 100 000€ capex business designing and selling clothes to Hotels in Morocco and end users through internet.
   Worked with manufacturers in Asia and Morocco.
   Created shops in different platforms to support the business (Amazon, CDiscount, Shopify and Itsy).
   Provided specifications to manufacturers to fabricate products (designs, fabrics, colors)
   Managed stocks and liaised with different resellers and end customers (end customers, small boutiques and hotels)

• Anti-Money Laundering implementation project consultant

  BNP PARIBAS - CIB PROJECT Paris, FRANCE
  Jan 2016 - Jan 2020

   Within Deployment Team:
  Roll-out of an Anti-Money Laundering solution across EMEA and LATAM regions – Actimize SAM 3.6
  (12 Compartmental analysis models on payment transactions):
   In charge of the International deployment of an Anti-Money Laundering solution across BNP Paribas CIB sites in Europe, Middle East and Latin America (Actimize)
   Work in coordination with IT teams dedicated to the deployment of the solution on several
  European, Middle Eastern and Latin American countries (33 Business Units in total)
   Implemented complex compliance solutions while utilizing AGILE approach/Scrum methodology in sprints, from development to deployment
  o Assess data quality and focus on availability of data required to determine the right risk weight
  o Data quality organization and assessment : source providers, completeness, updates
  o Analyzed gathered data across several platforms to gain meaningful insights
  o Performed in depth SQL data analyses to obtain relevant information using MS SQL Server
   In charge of the reporting process describing deployment progress on each country to the Compliance department, sponsor of the project
   Assessing the quality of the alerts produced in the RCM
   Designed solutions in order to extend the scope of transactions (Payments and Postings) in scope
   Performed Scope Extension go lives for payment types (Trade Finance, Mass Booking, Inside and Local Payments…) and new feeds (SCT, SDD, OPCO, Chipshop…)
   Solution Overview and training to End-Users for local User Acceptance Test (UAT)
   Within Core Team:
  Initiating the implementation of ACTIMIZE SAM 8 Correspondent Banking (SAM8 C) and SAM8 Retail
  (SAM8 R) Anti-Money Laundering solution across EMEA, LATAM and APAC:
   Initiating the deployment of Actimize Anti-Money Laundering solution V8.3 across BNP Paribas
  CIB sites in Europe, Middle East and LATAM regions. Acted as key contact for new requirements and enhancement projects:
  o Intervening with Compliance team to elaborate the Business Requirement document
  o Write the specifications and prepare test cases to assess the sturdiness of the processes
  o Optimize the solution and figure out workarounds to fit BNP Paribas’ specific needs and constraints
   Answer compliance and Sponsor’s questions through elaborate presentations to explain the functionning of the models implemented and the output.
  o Help Compliance evaluate existing models and scenarios; conducting model and scenario
  tuning, optimization and validation
  o Provide statistical analysis and document business rules on thresholds, parameters and
  scoring methodology
   Providing compliance and Sponsor with in depth analysis of the functional aspect of the Actimize
  solution to help define the scope of implementation (Models to implement, challenges that may be
  encountered, difference between apparent two similar models...)
  o Assessed the feasibility and brought amendments to the BRD to ensure smoothness of the migration (SAM 3 to SAM 8) and functioning of the models given specified scoping rules
  o Produced Functional Specification Documents (FSD) aimed towards IT teams as well as deployment team

• Assistant Professor - Microeconomics

  PARIS DAUPHINE UNIVERSITY Paris, FRANCE
  Jan 2011 - Jan 2015

  Designed and taught lecture courses in applied economics and social sciences for 60 Bachelor students in top French university
   Responsible for all course content, grading/feedback and administrative matters
   Provided extra tutorials hours to assisted students in difficulty

• Market research analyst for the Nuclear Fuel Division (Division Combustible Nucléaire):

  EDF Research and Development - Economic and Technical Analysis of Energy Systems Department Clamart, FRANCE
  Jan 2011 - Jan 2014

   Led detailed economic and geopolitics analysis and reporting to the heads of the department
   Gathered data uranium suppliers and analyzed their prices, sales, and method of marketing and distribution
   Collected and analyzed data on countries producing uranium including: financial, technological, infrastructure needs
   Reviewed and analyzed international sales transactions, established trends and patterns and identified potential deals
   Monitored uranium industry statistics, pricing/demand and followed trends in trade literature
   Forecasted and tracked uranium demand trends, analyzed collected data
   Supported other teams to provide management with information and proposals concerning uranium market trends

• Front Office Sales Assistant: OTC Commodity Derivatives: Energy and Carbon Emission Allowances

  NATIXIS - Corporate and Investment Banking Paris, FRANCE Banking Traineeship
  Jan 2010 - Jan 2010

   Prepared daily and weekly regional and/or sectorial commodity market commentary, indications and general information for internal and client use relying on fundamental sector and regional research
   Led analysis projects and prepared client presentations
   Presented analysis findings at senior levels both internally and to clients
   Provided clients with indicative pricing
   Liaised daily with clients, sales people and traders on issues such as scenarios, trade opportunities
   Drafted carbon contracts for counterparties

• Middle Office Deal Validation and Confirmation: OTC Commodity Derivatives: Energy and Precious Metals
  Jan 2009 - Jan 2009

  Within a 8 person team, performed verification, validation and confirmation under ISDA
  Standards of the Front Office’s trades using the bank’s customized Front-To-Back system
  “Sophis” and the application “Altéor”

• Credit Analysis Service Agent

  BNP PARIBAS (BMCI) Casablanca, MOROCCO
  Jan 2008 - Jan 2008

  Responsible for analyzing individual and business accounts within the “credit analysis service” of BNP Paribas, BMCI.
   Analyzed credit files for corporate accounts and individuals; wrote assessments of risk for credit applications
   Assessed customer needs and inherent risks by calculating intermediate balance ratios with volume / value representation of different parameters resulting in year to year economic trends.
   Established rankings for credit granting, taking into account the growth potential, and risk identification and estimation.
   Identified irregularities, controlled spending and studied solvency of the client for a potential credit grant.

• Internship

  Office Chérifien des Phosphates (OCP) Casablanca, MOROCCO
  Jan 2007 - aujourd'hui

  Studied credit files for corporate accounts and individuals; wrote assessments of risk for credit applications