Summary
Overview
Work History
Education
Skills
Languages
References
Timeline
Generic
RIM NIA

RIM NIA

Paris

Summary

Chargée de contrôle interne passionnée par les enjeux de risques et de conformité, avec une expérience opérationnelle chez Generali - Marché La Médicale sur un projet d'alignement du dispositif de contrôle interne.

Overview

2
2
years of professional experience

Work History

Chargée de Gestion des Risques et Contrôle Interne

Generali France - Marche La MEDICALE
01.2025 - Current
  • Collected, analyzed, and synthesized operational incident data for quarterly reporting at Marché La Médicale.
  • Ensured consistency of risk mappings, delegations, and control matrices with proper documentation.
  • Aligned internal control framework of La Médicale with Group Generali requirements post-acquisition.
  • Monitored SCOPE control execution timelines and consolidated results for CODIR validation.
  • Developed comprehensive reports and presentations for CODIR, including risk summaries and action plan tracking.
  • Created Excel and Power BI dashboards for real-time monitoring of audit missions and operational incidents.
  • Designed compliance questionnaire addressing RGPD, LCB-FT, fraud, and ACPR, enhancing awareness among 150+ agents.

Assistante en Gestion des Risques et Contrôle Interne

Generali France
07.2024 - 12.2024
  • Prepared quarterly reports on operational losses for Marché La Médicale.
  • Designed dashboards to enhance tracking of missions across 45 agencies.

Assistante Analyste Financier

Attijariwafa Bank
04.2023 - 09.2023
  • Évalué la solvabilité de clients PME/TPE en analysant leurs performances financières et leurs risques de crédit.

Education

M.D. - Finance de marché et gestion de risques

NEOMA BS
NEOMA Business School
01.2025

M.D. - Finance d'Entreprise

ISCAE BS
ISCAE Business School
01.2025

Skills

  • Microsoft Office skills
  • Data analysis and visualization
  • Project reporting
  • Audit compliance
  • Regulatory awareness
  • Operational oversight
  • Internal control frameworks
  • Risk and compliance management

Languages

Arabic
First Language
English
Proficient (C2)
C2
French
Proficient (C2)
C2
Korean
Elementary (A2)
A2

References

References available upon request.

Timeline

Chargée de Gestion des Risques et Contrôle Interne

Generali France - Marche La MEDICALE
01.2025 - Current

Assistante en Gestion des Risques et Contrôle Interne

Generali France
07.2024 - 12.2024

Assistante Analyste Financier

Attijariwafa Bank
04.2023 - 09.2023

M.D. - Finance de marché et gestion de risques

NEOMA BS

M.D. - Finance d'Entreprise

ISCAE BS

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