Nabil G. Email & Phone Number

Paris, Fr

Paris, Fr

Paris Area, France

▹ CNP Assurances - Financial Security Team Lead Deputy of 18 analysts)Current assignment - 2,5 years assignment. Team management. Preparation and participation of steering committees (activity monitoring) and tender processes. Process elaboration and updates. Anti-money laundering transaction monitoring & TRACFIN’s SAR (suspicious activity and transactions report to TRACFIN regulator). Treatment of AML/CFT rules-based alerts in life insurance field (abuse of weakness, tax fraud, willful blindness, capitalisation bonds fraud). LOD 2 : Performing a strengthen review and required investigations on a risk-based approach . Coordination of exchanges with business partners (miscellaneous financial institutions)▹ BNP Paribas Customer & enhanced due diligence - LOD 2 - KYC/KYB2,5 years assignment. Ultimate beneficiary owner research based on company’s share capital (periodical review). Unwrapping beneficial ownership structures. Fraudulent transactions monitoring (TRACFIN disclosure) & International transactions analysis (especially on major sanctioned countries). Risk Assessment of financial offenses : tax and social fraud, undeclared gifts, abuse of weakness, money laundering. Process improvements▹ BNP Paribas MOA financial security6 months assignment. Management of screening and filtering BNP's repository tool : periodically updated lists of embargos, PEP, local and global watch list. Project management to reduce Dow Jones PEP list by deletion of their RCA (Relatives or Close Associates). Coordination and animation of relationship between compliance unit and IT project supervisor. Animation of action plans with the Group Financial Security. Incident resolutions, functional users backing and deployment of new IT applications and patches. Process improvements

Région De Paris, France

. KYC periodical review of natural person and legal entity. . Transactional analysis and fraud detection - Risk assessment profile fulfilling.. Communication middle/front office by workflow automation. . Research of ultimate beneficiary owner thanks to the share capital. . In depth business relationship analysis - Risk assessment questionnaire fulfilling.

Sophia Antipolis

- Responsible for the tax representation of some 60 french and foreign companies- VAT declaration and Instrastat declaration of european exchanges - Invoice management (buy, sells, imports, exports)- Tax audits//- Chargé de la représentation fiscale d’une soixantaine d’entreprises françaises et étrangères- Déclaration TVA et déclaration d’échange de biens dans l’UE et hors UE- Gestion des factures clients (achats, ventes, importations, exportations)- Préparation d’audits fiscaux dans le cadre de contrôles fiscaux

Nice, Provence-Alpes-Côte D'Azur, France

Direction Financière, Juridique et Contentieux :- Constitution des dossiers de recouvrement de créance pour envoi à avocat- Chargé des délégations de créances aux huissiers de justice- Gestion des cessions de créances aux entreprises de recouvrement - Projets de groupe sur une synthèse périodique de l’actualité bancaire et financière

Monte-Carlo, Monaco

Deckhand in an international crew for 5 years during my studies.Different working spots (Cannes & Monaco during part-time contract & International areas during university breaks)Responsible for the maintenance of the exterior of the yacht.Cleaning & Mooring.

Master Of Business Law, Banking, Corporate, Finance, And Securities Law, Honors

Specialization : Banking and financial products, Portfolio management, Bank credit technique, Prudential regulation. Matières: Produits.

Master Business Taxation, Tax Law/Taxation, Graduated With Honors

Subjects: Corporate taxation , insolvency , mergers and acquisitions of companies, international taxation, inheritance Matières: Fiscalité.

Bachelor Of Laws - Llb, International Law And Legal Studies, Graduated With Honors

Commercial Law , Corporate Law , Business Taxation , Business Management , International Economics , Civil Law , Contract Law , EU Law.

Baccalauréat (French Secondary School Diploma/High-School), Geology/Earth Science, General, Honors