Senior Internal Auditor (General Inspection And Internal Audit)
CurrentScope: Global Transaction and Payments Services (Cash Management, Trade finance, Correspondent banking, E&S).✓ Successfully completed over 15 audit missions, including on-site assignments in Austria, Madagascar, Tunisia, Romania and La Réunion.✓ Identified and assessed operational and compliance risks to ensure alignement with Société Générale standards and regulatory requirements.✓ Reviewed and evaluated the procedural framework, its enforcement, and the effectiveness of permanent controls.✓ Defined areas for improvement, formulated recommendations and monitored their implementation.✓ Engaged in cross-functional projects, improved audit methodologies and integrated new technological and methodological approaches.