Emmanuelle Shaaravi Email & Phone Number

Paris, FR

Paris, Île-de-France, France

Lisbon, Portugal

Visit https://forhumanity.center/ and become a contributorConstruct audit criteria, certification schemes, and educational programs for legal and compliance professionals, educators, auditors, developers, and legislators to mitigate bias, enhance ethics, protect privacy, build trust, improve cybersecurity, and drive accountability and transparency in AI.

Lisbon, Lisbon, Portugal

Violetta is a Mexican non-profit organization which makes available a chatbot to anyone who is a victim of violence and seeks for help.# Classifier Task LeadObjective: classify properly the chat entries into the proper type of violence in order to provide a proper recommendation to Violetta chat bot. -- Responsibilities --◊ Monitor each assigned task and.

Lisbon, Portugal

Collaborative platform where individuals can swap any currency anywhere at any time for free, using the official exchange rate or any rate of their choice. (Launch Sep'18)

London, United Kingdom

◊ Definition & development of Internal audit plan: questionnaires and compliance risks mapping in a fast moving environment◊ Preparation & monitoring of annual Risk assessment (Top-down risk-based approach - COSO methodology)◊ Business process review & improvement: Audit reports with key points and practical recommendations(Area: Procurement, Trade.

Paris Area, France

◊ Risk assessment (Top-down risk-based approach - COSO methodology) including the continuous improvement (identification of internal weaknesses)◊ Audit lead: highlight of the key points, make practical recommendations and follow-up◊ Business process review and optimisation: Procurement, Trade program, IS security control, Public relations

Paris Area, France

★ Including 1 year short-term assignment in Portugal.◊ Balance Sheet and P&L forecasting reporting: Annual operating budget (+5% OCI), Quarterly Management meeting and Variance analysis (price, volume and mix, working capital, expenses), ◊ KPI spreadsheet template creation: ROI analysis for marketing projects (launch of new products) and Strategic annual.

Zürich Area, Switzerland

◊ Quaterly forecast & monthly reporting◊ SOX control completion

Paris Area, France

◊ 12-month assignment in Algeria - Debt clearance plan implementation with the development and implementation of a cleansing process and the data collection and analysis of the accounting schemes◊ Audit assignments in investment banks

Master, Finance / Controlling

Graduate Program Certificate, Finance