Specialised Institutions Directorate (SPL) - ECB Joint Supervisory TeamResponsible for Operational Risk and ICT Risk covering areas such as:- Operational resilience.- Outsourcing risk.- Risk Data Aggregation and Risk Reporting (RDARR).- IT Projects and Data Quality.- IT Security Management.

• Lead/contribute to key strategic EIB initiatives:- Cost management project, created to revamp the cost coverage and lifetime product profitability.- Best Banking Practices, responsible to benchmark the internal control unit against EBA Internal Governance guidelines.- Develop the Risk Appetite Framework for Non-Financial Risk, including its risk taxonomy and KRIs.• Provide oversight and direction to the 4 -6 reports in the operating unit. Coach, mentor, and develop them, providing career development planning and opportunities. N̳e̳w̳ ̳p̳r̳o̳d̳u̳c̳t̳s̳• Responsible for the New Products Committee coordinating seventeen different areas.- Designed and coordinated the implementation of a revamped New Product Approval Process, this included the approval of the New Products policy and procedures by nine Directorates and Management Committee. This led to the closure of 21 long outstanding audit points.- Run the pipeline, monitor the pre/post execution conditions.I̳n̳t̳e̳r̳n̳a̳l̳ ̳C̳o̳n̳t̳r̳o̳l̳ ̳/̳ ̳O̳p̳e̳r̳a̳t̳i̳o̳n̳a̳l̳ ̳R̳i̳s̳k̳• Effective application of the COSO integrated framework to the annual risk assessment in evaluating the effectiveness of the control environment for Finance (Treasury) and Risk Management Directorates (control design and operating effectiveness). Prepare/update document walkthroughs and RACI matrices- Perform gap analysis, coordinate self-assessment on key controls, test its effectiveness, and agree with the Group Treasurer / Group Chief Risk Officer on their respective internal control framework reports, internal/external representation letters and management declaration of assurance. - Produce presentations and reports regarding operational effectiveness of the internal control environment in order to illustrate its impact on the EIB’s control mechanisms and processes to the Management Committee, Audit Committee, Internal Audit and quasi-regulators (REP team).

• Plan and conduct audit missions, provide independent appraisal, report on the findings and agreed action plans for corrective action and/or improvements in the audited areas.• Discuss reports with executive management, including the Audit Committee (EIB) / Audit Board (EIF) sessions, presenting the output of the audit reviews, and responding to any of their potential queries regarding the scope, coverage, impact, rating, approach, etc. • Interact with external stakeholders; either quasi-regulators (Banque centrale du Luxembourg), mandators (European Commission or European Court of Auditors) or external auditors (KPMG). • Input into the Audit Plan, discussing emerging risks and potential areas not covered.• Participate in tendering offer for external consultants, be part of the selection panel, perform its on-boarding, monitoring its budget, and review the quality of its content.• Contribute to creating appropriate awareness in the organisation on the importance of operational and financial risk assessment; including sharing my past knowledge and experience among audit and business colleagues.• Develop, improve and implement Internal Audit processes, procedures, IT systems (Teammate), methodologies and working tools for conducting internal control activities in line with IIA standards.- Lending: Reviewed the different loan pricing components to recover operational costs, financial costs, expected / unexpected losses and market adjustment.- Equity & Guarantees area: Executed audits on the EIB equity products (both indirect and direct investments), the EIF European Angels Fund (venture capital) and the SME Guarantees programme. - Treasury area: Performed reviews on the EIB Treasury portfolios (€80bn) including the Commercial Paper (€15bn), derivatives (€768bn) and EIF third party mandates asset management. - Prudential regulation: Reviewed the ICAAP / ILAAP, Advanced Credit Risk Model (A-IRB), Counterparty Credit Risk, Loan Substitutes and Large Exposures.

• Primary responsible of the relationship management of Foreign Exchange, part of the Macro businesses along with Rates and Commodities (Barclays is one of the top four dealers in FX) coordinating a team of five auditors, as well the Russian subsidiary, OOO Barclays Capital. • Propose audits to provide cycle coverage on the Macro business audit plan and discuss resourcing for these audits.• Coach junior members to acquire technical expertise and soft skills to help them in their path to team leader.• Internal Audit project manager lead for the Unauthorised Trading Programme related in response to a FED MRIA, coordinating a budget of 8,000 hours to review the enhancement of 36 controls across Investment Bank.• Plan, scope, execute and report audit reviews within Investment Bank, these include Canada Compliance audit, FX Derivatives, Stress Test, Desk Supervision, FX Cash and Equities Commission Sharing Agreements.• Member of the diversity Network "Embrace" stream "Enable and Engage" responsible to coordinate among the faith forums, the Africa forum and the Cultural Awareness network.- Presented to the Federal Reserve, Securities Commission, PRA, FCA and senior executive management on the status of the projects, final reports as well as the issues.- Helped Legal and Litigation on confidential investigations, including responses to the Foreign Exchange probe looking at Barclays’ practices from 2008 to early 2013, which alone lead to savings of $800m (£500m) due to the penalties ($2.4bn) been less than the provisions ($3.2bn).- Ensured coordination of deliverables for the Project Unauthorised Trading across three time zones and among 57 auditors and lead the interaction with the seven business units: Chief Controls Office, Compliance, Finance, Front Office Risk Controls, Operations, Risk and IT.- Interviewed candidates for auditor positions in technical and competency interviews.

- Responsible of the relationship management of Structured Global Rates & Currencies, Structured Credit Trading and Counterparty Portfolio Management (CVA / FVA desks).- Plan, scope, execute and report audit reviews for complex Global Markets products. Performed Front to Back audits in vanilla and complex interest rate options desks, counterparty portfolio management and a functional Compliance Advisory audit.- Liaison and coordination within Corporate Audit colleagues globally, share knowledge. In particular to develop and coach the team of junior auditors.- In charge of updating the business entity risk models (audit universe entities) for the above businesses on a quarterly basis reviewing the inherent risk and assessing the control framework to determine the audit cycle.- Produced the Internal Audit section for the MLI CAD2 FSA waiver, helped the other departments to obtain the audit information and presented the output to the FSA regulatory panel. The successful outcome led to a Corporate Audit Gold Award.- Assessed the Eurozone readiness program developed by the business in response to a potential Eurozone break-up and summarised the output to the Corporate Audit Senior Leadership Team in a presentation delivered by the EMEA Risk COO.- Developed two standard audit programs, one for ICAAP and another for the Benchmark rates.

- Identifying key emerging business risks and reporting audit findings promptly to line and senior management, suggesting practical and innovative solutions to these findings- Following up audit recommendations and assessing residual risk- Assessing risk, exposure and controls regarding new businesses or changes to the current environment- Building deep relationships with auditees and obtaining key information to share with the Audit team- Identifying control themes to be included in management and audit committee presentations- Challenge of Treasury adherence to the new FSA liquidity standards examining the ILAA documents.- Team lead the audit of the Treasury functions focusing on governance, funding desk and planning & analysis.- Treasury continuous monitoring and maintenance of the Treasury entities within the universe.- CAD2 waiver involvement on the correlation trading stress tests, trading flags and FSA handbook compliance.- Team lead audits on the collateral management unit and fixed income sales.

• Analyse and assess the control environment, identify weaknesses and agree action plans to improve the effectiveness and efficiency of the internal control system in the audited areas. • Ensure working paper documentation, timely completion of audit fieldwork and that key deliverables adhere to methodology and Group Audit standards. • Establish a relationship with the auditees, pro-actively communicate within the team and other regional audit support teams to enhance consistency of approaches, coach team members and provide feedback in appraisals.

• Create the exams and bi-weekly hand-outs for the “Electronic marketing” students, mark them, give feedback and solve claims from students. • Answer students queries in 48 hours. Provide guidance for them and their tutors.• Update the calendar of the subject in the virtual campus to set student milestones.

• Assist in the delivery of client engagements managing a project team on client sites and day-to-day liaison with clients. • Provide technical input to a number of projects with other KPMG departments. • Support senior management efforts to cultivate and maintain target client relationships, including assisting with proposals and pitching for new work • Draft reports and make oral presentations of findings and recommendations

• People development and mentoring, including management of client teams, and provide feedback to staff on their performance in engagements • Take responsibility for the team to carry out engagements.• Draft and present reports setting out the results of the team audit work.

Administrative assistant: Customer relationship management. Responsible of the check payments.