Arij Nakai
Colombes
Summary
Dedicated Consultant bringing dynamic skills in client oversight, issue resolution, and presentation. Successful juggling multiple tasks and projects simultaneously. Excellent business knowledge within the banking sector.
Overview
5
5
years of professional experience
Work History
Consultant - Finance, Strategy & Performance Bank
KPMG
Paris
05.2019 - 08.2023
- Intervention within the framework of projects carried out on various themes:
▪ Permanent Control Transformation: Change management and support for the deployment of Group permanent control as part of an APRC approach. Coordination and monitoring of methodological and Group Guidelines.
▪ OFAC remediation plan: Assistance to a French bank in mapping systems and
systems and repositories with the aim of identifying Sanction & Embargos filtering gaps.
▪ Merger project - Vision 2025: Assistance to a French bank with its merger with one of its subsidiaries on the finance side.
▪ Assistance to a French bank in implementing the Guidances and SRB recommendations.
Financial Auditor
Deloitte
Paris
09.2018 - 03.2019
- Intervention within the framework of audit assignments on a portfolio of varied clients in the banking sector: review of internal control procedures, consistency and compliance testing (cut-off, accounts clearance).
Education
Master's Degree - Audit & Advisory
Paris Dauphine
Paris06-2018
Bachelor of Science - Management Science
Paris Dauphine
France06-2015
Skills
- Delivery Assurance
- Project Analysis
- Change Management
- Integrity and Honesty
Languages
Arabic
First Language
English
Advanced (C1)
C1
French
Proficient (C2)
C2
Timeline
Consultant - Finance, Strategy & Performance Bank
KPMG
05.2019 - 08.2023
Financial Auditor
Deloitte
09.2018 - 03.2019
Master's Degree - Audit & Advisory
Paris Dauphine
Bachelor of Science - Management Science
Paris Dauphine
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