Marie-Anne Merlot Email & Phone Number

Paris, Île-De-France, France

Neuilly-Sur-Seine, Île-De-France, France

Neuilly-Sur-Seine, Île-De-France, France

ISAE 3402 audits for service providers (management companies, custody and trustee service providers)

Région De Paris, France

- Electronic trading platforms (Singapore) : front office (analysis of their use and transactions flow), operations (operations settlement end delivery) and legal & compliance (review of contracts);- Development of an asset manager : review of new product process, from creation to market ;- Pre-approval as Advanced Measurement Approach (AMA) in a german subsidiary : review of cartographers and risks, analysis of the incident registration and management ;- Computarized treatment of private credits (Traitement Informatisé des Créances Privées) : analysis of the legal and economic environment, review of the organization of the process as well as its control, review of credit files.

Région De Paris, France

- Global Market Commodities audit : Back Office (operational processes review, test on reconciliations and confirmations), Operational Risks (analysis of risk mapping cartography and key risk indicators, review of operational risk incidents and corresponding action plans), Permanent Control (analysis of control metholody, link between second level controls and non-compliance risk mapping) - Intragroup Essential Services audit : analysis of contracts (compliance with regulation - i.e. CRBF 97-02), review of essential service running by the client- Asset Quality Review : self-assessment of product control department, credit file review to complete ECB templates

New York, Ny

- Assisted the US Audit Group as various audit missions related to wholesale banking activities (FIC, Credit activities; Compliance, Finance, Operational Risk, Middle Office departments)- Follow-up of recommendations issued as part of previous audit

Région De Paris, France

- Assisted various departments in establishing control plans and operational losses summary and subsequent action plans.

Région De Paris, France

- Assisted on settlement and delivery of foreign stock exchange transactions and treated daily dividends and interests

London, Royaume-Uni

- Acted as a special assistant to the company- Assisted in periodic accounting and tax planning

Second Year Of Master’S Degree Management Of Market Operations, Capital Market Finance

Main subjects: market organisation, international taxation, derivative products, mutual funds, accountancy, computing, financial English

First Year Of Master'S Degree In Finance, Finance, General

Main subjects: risk management, accountancy and taxation, IFRS, bank regulations

Bachelor'S Degree In Bank, Finance And Risk Control

Main subjects: financial health check, law, accountancy, banking firm, English, Spanish

2-Year Post A-Level Course In Trade And Marketing

Main subjects: marketing, communication, promotion, law, English, Spanish, market studies