Elias Salem Cherif, Business Consultant Compliance, PMO, Risk

Description

📈 A crossfunctional profile:

I have 6+ years of experience in International Business, Finance, Compliance Risk Management & Project Management

🧭 A multisector expertise:

I have worked in the aircraft, banking, real estate and tourism industries

🌍 An ability to adapt:

I have had on-site missions in more than 15+ countries across the world

Langues

Anglais
Bilingue ou natif
Français
Bilingue ou natif

Préférences en matière de lieu de travail

Accepte de travailler sur site

Montreux (jusqu’à 50 km), Lausanne (jusqu’à 50 km), Zurich (jusqu’à 50 km), Genève (jusqu’à 50 km)

M&E Partners Global Consulting
Co-founder
CONSEIL & AUDIT
août 2022 - Aujourd'hui (3 ans et 10 mois)
Cross-functional International Consulting services bringing renewal & ambition
Gestion de projet Project Management Strategic Consulting Business development Audit
BNP PARIBAS
Auditor - General Inspection
août 2020 - février 2021 (6 mois)
Paris, France

• Control risk and ensure compliance with the international regulations
• Ensure the security and efficiency of operational processes
• Hub - Personal Finance (Consumer Credit & Digital Banking Activities)
BNP Paribas Personal Finance
Compliance Control & Risk Management
septembre 2017 - août 2020 (2 ans et 11 mois)
Île-de-France, France
Scope & missions:
• Compliance controls & risk management at central level – scope of the team: 33 countries
• Over 50 Missions performed in Czech Republic, Slovakia, Romania, Bulgaria, Hungary, Austria, Germany, Ukraine, Denmark, Sweden, Italy, Turkey, Brazil
• Reinforcement of the overall compliance risk coverage through follow-up on action plans, synthesis of control framework & risk assessment results
• In charge of the global procedure management
• On-site supervisions on key compliance topics (financial security, governance, KYC, professional ethics...)
• Design the supervisions methodology to perform oversight accross countries (project management, controls, action plans, training the teams on the supervisions)

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Master of International Studies
Paris School of Business
2014
Master of international business, International Business, Management, Leadership, Finance, Marketing
MBA, Management & Marketing, Management & Marketing
ZAGREB SCHOOL OF ECONOMICS AND MANAGEMENT
2013
MBA, Management & Marketing, Management & Marketing

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