HSBC

As part of the Global Relationship Management Team, I contribute to the Mid Market Corporate portfolio's Business development in collaboration with experts amongst HSBC's business lines, namely Global Liquidity & Cash Management, Global Trade & Receivable Finance, Global Markets, Asset Management, Private Banking, Insurance & Investment and more.
HSBC offers a tremendous network of products and geographies to support the business of its clients in France and abroad.
In this role, I take care on the one hand, of the portfolio's Global Risk Management, in particular Financial Crime Compliance Risk, Operational Risk and Tax and Regulatory Compliance policies.
On the other hand, I perform Financial and credit analysis based on the corporate clients needs: short-term (overdraft, trade credit facilities and more) as well as mid-term and long-term granted credit facilities including Real Estate Loans, Leverage Buy-Outs and Syndicated Loans
I ensure the Implementation of HSBC's internal monitoring and compliance policies such as KYC, 6th filter, Anti-Money Laundering prevention
I remain updated on external factors influencing international business e.g. economic, cultural, geographical, or regulatory requirements

Deputy Global Relationship Manager

I took part in the Small and Medium Enterprises portfolio's Business development in collaboration with experts amongst HSBC's business lines.
In this role, I took care on the one hand, of the portfolio's Global Risk Management, in particular Financial Crime Compliance Risk, Operational Risk and Tax and Regulatory Compliance policies.
On the other hand, I oversaw the International Business Banking Center's Data Quality Management and monitored our risk key performance indicators (KPIs) to ensure full compliance and implementation of HSBC's Global Standards.
I ran Financial and credit analysis based on the corporate clients needs.

Deputy International Relationship Management

I conducted short-term and mid-term credit analysis for companies within the Small and Medium Enterprises (SME) market
I assisted the Relationship Managers with the customer retention, development and globally portfolio management of borrowing and non-borrowing accounts
I took part in the Business Banking Center's prospecting campaign on the mid-market
enterprises (MMEs)
I was in charge of the customers compliance program known as OKYC "Online Know Your
Customer"

Assistant Relationship Manager

Crédit Agricole d'Ille-et-Vilaine

I played a key role in the improvement of the corporate clients grading matrix 
I contributed in a major way to the upgrade of Scoring tools
I conducted syndicated loans analyses and reporting
Basel Comittee on banking Supervision member for data quality management processes and the monitoring of the company's risk key performance indicators (KPIs)

Credit Risk Analysist Trainee

Université de Rennes I

Translated and synthesized in French, Spanish-written articles on the Bolivian news for the blog Latinioo Bolivia

Blogger

Catholic Relief Services

I prepared and reviewed the accounting vouchers
I prepared and issued cheques to suppliers
I filed the accounting records

Taplio

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