Fatima-azzahra Farih
Rockville,MD
Summary
During my rich experience in the bank field I developed several skills offering me strong analytical and abstract reasoning skills. Detail-oriented worker with proven problem solver and excellent communicator.
Overview
13
13
years of professional experience
Work History
Sheif of Section Local Capital Market - LCAPM-
BMCI Bank - BNP Paribas Group
08.2018 - 01.2020
- Supervise PNL -Profit & Lost- of the Trading Room for the LCAPM activity.
- Prepare and analyze the segregation reports between activities.
- Produce the presentations for different Committees.
- Follow-up the KPI - Key Performance Indicators - of the LCAPM activity.
Middle Office Analyst
BMCI Bank - BNP Paribas Group
10.2017 - 07.2018
- Calculate the PNL of the Trading Room for the two activities (LCAPM & ALM-T).
- Reconcile between the currency position and the result of Foreign Exchange, Securities activities.
- Create new Bonds and CDs in different applications and databases dedicated.
- Manipulate databases and dedicated IT systems.
Confirmed Compliance Analyst
BMCI Bank - BNP Paribas Group
03.2014 - 10.2017
- Stay current with latest changes to applicable regulatory standards and bank procedures.
- Prepared documentation and records for upcoming audits and inspections .
- Monitor relations with all Regulators.
- Ensure correspondence between Project team regarding the establishment of new Business Unit BMCI Nejmah.
- Ensure regulatory monitoring in collaboration with the Legal Department.
- Validate, on Compliance aspect, the launch of new products, transactions, activities, and organizations within the BMCI group in Paris.
- Validate the procedures of BMCI and its Subsidiaries on the Compliance aspect and adapt locally the procedures of BNP Group in Paris.
- Monitor Regulatory incidents in dedicated tools in collaboration with the Group in Paris.
- Support and assist the businesses and subsidiaries in matters related to Compliance.
Coordinator in The Permanent Operational Control
BMCI Bank - BNP Paribas Group
01.2012 - 02.2014
- Implement the Risk Mapping for BMCI's businesses and subsidiaries.
- Set up second grade of control to manage the risks (methodology and sampling frequency of control).
- Update the Internal Control System of BMCI and its Subsidiaries.
- Ensure the contradictory analysis of the control results reported by the permanent controllers.
- Roll out the Group Control Plans locally.
Work-study Reconciliation Analyst
Natixis Corporate & Investment Banking
03.2010 - 12.2010
- Identify and regularize discrepancies raised on foreign exchange and Securities transactions.
- Coordinate with the various departments to ensure the regularization of the outstanding issues identified.
- Keep follow-up files of actions undertaken for the regularization of pending operations.
- Handling different tools and IT Systems.
Foreign Exchange Position Analyst
BMCI Bank - BNP Paribas Group
04.2005 - 04.2009
- Reconcile and control foreign exchange transactions.
- Identify and regularize discrepancies.
- Communicate daily the exchange position to the central bank and other departments.
- Develop summary and reporting work on the discrepancies identified and the actions taken.
- Collaborate closely with the various entities (trading room, middle-office, international trade, and agencies, etc.).
Education
MBA - Islamic Finance
University of Strasbourg
Strasbourg, France11.2016
Master of Arts - Auditing And Consulting
ESMA -Ecole Superieur De Management En Alternance
Longne Marne-la-Valee, France2011
Bachelor of Arts - Marketing And Commerce
IGA Maarif - Institut De Genie Applique
Casablanca, Morocco2004
High School Diploma -
CHAWQI HIGH SCHOOL
Casablanca, Morocco2000
Skills
- Analysis and synthesis abilities
- Teamwork
- Confidentiality
- Verbal and Written Communication
- Report Presentations
Art
Painting
Additional Information
I have my store in Etsy for Printable Art products.
Languages
Arabic
Native or Bilingual
French
Native or Bilingual
English
Professional Working
Timeline
Sheif of Section Local Capital Market - LCAPM-
BMCI Bank - BNP Paribas Group
08.2018 - 01.2020
Middle Office Analyst
BMCI Bank - BNP Paribas Group
10.2017 - 07.2018
Confirmed Compliance Analyst
BMCI Bank - BNP Paribas Group
03.2014 - 10.2017
Coordinator in The Permanent Operational Control
BMCI Bank - BNP Paribas Group
01.2012 - 02.2014
Work-study Reconciliation Analyst
Natixis Corporate & Investment Banking
03.2010 - 12.2010
Foreign Exchange Position Analyst
BMCI Bank - BNP Paribas Group
04.2005 - 04.2009
MBA - Islamic Finance
University of Strasbourg
Master of Arts - Auditing And Consulting
ESMA -Ecole Superieur De Management En Alternance
Bachelor of Arts - Marketing And Commerce
IGA Maarif - Institut De Genie Applique
High School Diploma -
CHAWQI HIGH SCHOOL
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