Betsy Maadani
St Leu La Forêt
Summary
Results-driven Internal Control Officer with a 7-year track record efficiently identifying business policy inadequacies and recommending necessary policy improvements. Adept in preparing findings and recommendations of identified internal control weaknesses and developing effective solutions. Diplomatic, ambitious and driven to thrive in fast-paced and ever-changing work environments.
Strong interpersonal and team building skills to multitask with ease.
Overview
8
8
years of professional experience
Work History
IT Internal Control Manager
HSBC
09.2023 - Current
- Identified potential risks and developed effective preventive strategies
- Created annual review plans in collaboration with management
- Prepared and presented clear and concise internal control reports and documentation
- Personally conducted reviews on IT & Data processes
INTERNAL CONTROL MANAGER
Worldline
10.2021 - 09.2023
- Design & operating effectiveness testing for the different business lines: Business controls, IT General Controls, IT Application Controls
- Coordinated, provided support and advised management for ISAE3402 & audits - liaising with external auditors.
- Provided support when needed for audits
- Identified potential risks and developed effective preventive strategies
- Monitored the Group’s book of internal control to ensure it is updated and in-line with the activities performed (tool used: RSA Archer)
Internal Control Specialist
Paris Airports
06.2020 - 10.2021
- Defining the group's internal control methodology
- Assisting management in the definition of key internal controls for the group (operational, financial, and regulatory controls)
- Providing recommendations of key controls and improvement opportunities, and ensuring these controls are embedded within the revised processes
- Designing & implementing the annual self assessment and supporting the IC network
- Monitoring of remediation activities progress and results
- Develop and maintain working relationships with internal stakeholders. Coordinate with Internal Audit and Compliance teams to plan the adequate testing strategy.
- Deliver adequate and global reporting on Internal Control framework and control deficiencies to ensure appropriate escalation and adequate action plan
- Assist in defining the Function Specifications for the corporate internal control tool, testing, training, and roll-out
- Challenge the status quo and champion new ideas
Internal Control Specialist
Sanofi
09.2017 - 05.2020
- ITGC testing
- In charge of establishing and maintaining a reliable control environment and supporting operations across the Eurasia & Middle East region
- Oversaw the Annual Self Assessment campaign, carried out design and operational testing (SoX and non-SoX), and ensured action plans are efficiently designed and implemented
- Ensured effective root cause analysis (RCA) is conducted and that effective action plans are defined & implemented
- On site visits to conduct process reviews and increase IC awareness
- Supported ITS risk management by facilitating risk assessments and assisting in the definition and implementation of risk mitigation activities.
Internal Auditor
TOTAL
05.2016 - 10.2017
- Carried out, & follow-up missions in the region (40% of the time abroad)
- Reviewed processes and identified ways of increasing operational efficiency
- Provided support in the reorganization of the financial Shared Service Center
- Kept track and prepared the delegations of authorities + supported the implementation of the IT tracking tool throughout the region
- Analysis of SAP conflicts and providing recommendations
- Follow-up and analysis of the annual internal control questionnaire
- Conducted awareness sessions on IC topics
- Scope: More than 60 affiliates located throughout the SouthEast Asia and the Middle East
Industrial Engineer
Disneyland Paris
06.2015 - 05.2016
- Provided analytics and recommendations for increasing restaurant performance to Food and Beverage Executives
- Supported the redesign of restaurants to create the optimal throughput, layout, and Guest flow
- General process improvement
- Scope: Food and Beverage division
Education
Master of Science - Industrial Engineering
Supmeca
Paris, France06.2015
Skills
- Risk Assessment
- Cultural Awareness
- Fraud Auditing
- Operational Auditing
- Internal Control Policies
- System Information
- Quality Assurance
- Detailed Analysis
Languages
English
Bilingual or Proficient (C2)
French
Bilingual or Proficient (C2)
Russian
Upper intermediate (B2)
Timeline
IT Internal Control Manager
HSBC
09.2023 - Current
INTERNAL CONTROL MANAGER
Worldline
10.2021 - 09.2023
Internal Control Specialist
Paris Airports
06.2020 - 10.2021
Internal Control Specialist
Sanofi
09.2017 - 05.2020
Internal Auditor
TOTAL
05.2016 - 10.2017
Industrial Engineer
Disneyland Paris
06.2015 - 05.2016
Master of Science - Industrial Engineering
Supmeca
Similar Profiles
Noor HiraNoor Hira
Corporate Facility Officer ( Contract) at HSBCCorporate Facility Officer ( Contract) at HSBC
Rajeev AnandRajeev Anand
AVP, Automation and Analytics at HSBCAVP, Automation and Analytics at HSBC
SHARVIN AMBALAWANERSHARVIN AMBALAWANER
Mobile Banker Sales, Credit Card at HSBCMobile Banker Sales, Credit Card at HSBC