Requests
318588Applied by 30
3
Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Network Power<100 people
Roles
👍75%
Sales & BizDev
🔥50%
Startup Founder
🗿50%
HR
Geos
🇦🇪25%
United Arab Emirates
🇬🇧25%
United Kingdom
Work Background
KPMG BelgiumSenior Manager Internal Audit & Control - Operational Risk - Financial Services
Oct. 2022Zaventem, Région flamande, BelgiqueI drive risk management and process optimisation by advising clients on internal control/audit, operational risk management, and business process improvements. I conduct client interviews, facilitate workshops, and develop actionable recommendations to enhance business processes, risk management, and compliance. I author and revise comprehensive reports, ensuring clarity and effectiveness. I lead internal audit and risk management projects, managing client interactions, overseeing project budgets, and supporting business development initiatives. I craft and present proposals to drive business growth and contribute to developing new service offerings tailored to client needs. By expanding my professional network and staying abreast of industry knowledge, I identify and address emerging risks while leading and mentoring teams to achieve high performance and organisational goals.
NOIRE by SoniaManaging Director Founder & CEO
Sep. 2022Brussels, Brussels Region, BelgiumNOIRE by Sonia is an award-winning brand, seen on TV, radio and in newspapers (Marie Claire, BRUNE Magazine, Voxafrica Television, The Voice UK, etc...) launched in September 2022 in response to a gap in the ethnic cosmetics market that the founder and CEO had personally experienced. Because her skin is sensitive, it needs special attention and appropriate care so that it is not damaged or stripped. Unfortunately, Sonia couldn't find a black-owned brand that would deal with both imperfections and skin sensitivity, without whitening the skin or compromising between effectiveness and respect for nature. I develop and execute our strategic plan to drive growth, enhance market positioning, and advance brand development. I lead innovation in our product offerings, ensuring they align with industry trends and meet consumer needs. I oversee the clinical testing of all products to ensure they are safe and effective, providing radiance, beauty, and comfort for all skin types. I specialise in creating solutions for sensitive skin, Nubian skin, skin imperfections, and the unique needs of pregnant and breastfeeding women. I have cultivated a brand that promotes inclusivity, fosters love, and empowers self-confidence.
KPMG BelgiumManager Internal Audit & Control - Operational Risk - Financial Services
Mar. 2022 - Oct. 2022Zaventem, Flemish Region, Belgium
Leleux Associated BrokersHead Of Inspection (Permanent Control) LOD2
Mar. 2019 - Mar. 2022Brussels Area, BelgiumLeleux Associated Brokers offers four investment services to its retail clients: transmission and execution of orders, selective investment advice, general investment advice and portfolio management. Alongside these activities it also provides investment services outsourced to it by institutional clients. I developed a tailored internal control framework for Leleux, addressing specific requirements across relevant entities and processes. I coordinated with Prudential functions to establish and implement effective control plans, monitored their execution, and led assessments to enhance internal control maturity. I compiled and authored comprehensive reports detailing findings, tracked progress on action plans, and ensured timely resolution of identified deficiencies. I consolidated, analysed, and presented internal control results to the CEO, RISK & Internal Audit Committee, management, and external auditors. I ensured alignment of internal control activities with broader process improvement initiatives and led a team, providing guidance and support to achieve departmental goals.
Square Management BelgiumBusiness Manager
Aug. 2016 - Feb. 2019Brussels Area, BelgiumSquare Management is an international consulting company specialized in Bank and Insurance and providing advices in strategy & transformation, Project Management and Business Requirements analyses. We are working with the major financial institutions in Europe, mainly in Brussels, Luxembourg, Geneva and Paris. I developed and expanded a diverse client base while recruiting and leading a team of Consultants, Managers, and Experts to deliver high-value solutions and drive company growth. I led strategic efforts to acquire new clients, enhancing company operations and securing project opportunities for consultants. I managed and coached team members to optimise their performance and development, oversaw recruitment to build a skilled workforce, and drove business development initiatives, including client retention and new client acquisition. I also monitored and followed up on project progress to ensure successful outcomes and client satisfaction.
NIBC Direct BelgiumBusiness Support Analyst / Compliance
Apr. 2016 - Jul. 2016Brussels Area, BelgiumI addressed regular customer inquiries and served as the primary liaison for customer-related issues. I acted as a key advisor to BPO partners, including customer contact centres, and internal departments such as product management, compliance, and legal. I managed customer-specific requests involving legal matters, such as death, complaints, and fraud prevention, and oversaw the complaints process and fraud control measures. I tracked payment activities and collaborated closely with colleagues in the Netherlands. I assessed and resolved complex questions from the customer contact centre system related to technical or procedural issues, contributed to enhancing customer processes, product adjustments, and procedural updates, and created and presented reports on customer interactions and payment activities to the Head of the Bank.
Yves RocherCommercial Auditor Yves Rocher BENELUX
Feb. 2016 - Apr. 2016Belgium - Netherlands - Luxembourg- Audit plannification from A-Z
- Responsible of the commercial audit of more than 100 branches
- Audit of process , findings and reporting in France
Soniami Afropean ModeFounder and Manager (Part time occupation)
Dec. 2014MechelenI design and import exclusive Afropean women's fashion, collaborating with both established and emerging African-European designers. I negotiate terms with designers and suppliers to secure favourable agreements and expand our collection. Additionally, I drive company growth by strategically acquiring new clients to enhance our operations.
Carrefour Finance (Fimaser)Internal Control Coordinator
Oct. 2013 - Sep. 2014Brussels Area, BelgiumI executed internal audits of operational and financial processes, overseeing commercial branches and advertisement documentation. I analysed processes to identify risks and handled second-level controls. I implemented anti-money laundering and anti-terrorism measures, participated in developing a business risk matrix, and centralised operational incident reporting. I managed fraud, evaluated first-level controls, formalised controls and reports, and established and monitored action plans. Additionally, I coordinated and contributed to the implementation of the Business Continuity Plan and security protocols.
Sacha ShoesAssistant Store Manager
May. 2013 - Oct. 2013Brussels Area, Belgium• Manage the store and the team (10 persons)
• Assume joint responsibility for the implementation of trade policy and related objectives
• Having a customer-oriented attitude, giving advises
• Caring for sales and objectives
• Support the store manager in management, administrative and financials tasks
Clybouw BedrijfrevisorenJunior External Auditor
Jan. 2013 - Feb. 2013wilrijk (Antwerpen)Realize external Financial Audit - Client Minded
Help accounting on specific missions
Ad-hoc tasks in the office
Robert Bosch GmbHInternal Auditor Benelux
Jun. 2012 - Sep. 2012Brussels Area, Belgium• Implement and develop internal controls to various entities of Bosch Group
• Analysis of processes and workflows for different entities
• Monitoring of compliance with established procedures in place
• Support and assist the various entities in the procedures to be followed
• Preparation of audit reports and implementation of Action Plan - Monitoring
• Report directly to the Finance & Administration Manager Benelux
Schneider ElectricGroup Internal Controller Assistant
Feb. 2012 - Jun. 2012Brussels Area, Belgium• Management of audit assignments
• Participation in the implementation of the management tool of internal control group
• Design training materials and support users of these
• Establish procedures for managing the application
HSBC Private BankOperational Risk and Internal Control Officer
Oct. 2010 - Sep. 2011Paris Area, France• Customers risk profiles controlling • Management of classification policies, information security, standards, procedures and guidelines
• Risk assessment with heads of department
• Selection, implementation and maintenance of control activities related to risk management
• Development of monitoring tables
• Define action Plan Communication on Information Security
• Committee risk meetings management
Signet LicensingInternational Business Management
May. 2010 - Sep. 2010Cape Town Area, South Africa• Processing clients requests – Management and sales administration • Negotiating and implementing licensing deals / Accounting
• Developing market strategies / Newsletters
• Counterfeit management • Sports Events management
ESCG ParisInternational Business Relations
Dec. 2009 - Apr. 2010Paris Area, France• Conducting market survey on competitiveness
• Conducting satisfaction survey • Realization of the student international guide • Conduct contract negotiation on strategic partnerships (schools abroad and financial institutions) • Regional and European Grant applications research (Erasmus) • Advices and support students
Credit SuisseOperations Manager Assistant
Dec. 2008 - Oct. 2009Paris Area, France• Conducting efficiency survey on internal procedure
• Following-up of invoices, preparing accounting and classification
• Conducting flash audits / RFP
• Implementing proposals for recommendations of the internal control
Compagnie de Banques Internationales de ParisIn-house and outside Auditor
Jul. 2008 - Sep. 2008Paris Area, France• Legal compliance auditing when opening accounts
• Following-up table drafting
• Bank flow controlling and managing • Accounting and cash desk controlling
BNP ParibasYouth Market Officer
Nov. 2007 - Feb. 2008Paris Area, France• Customer service
• Phone prospecting/ Commercial boosting
• Making Insurance diagnosis
Compagnie de Banques Internationales de ParisCommercial Assistant/Cash Officer
Mar. 2007 - Jul. 2007Paris Area, France• Welcoming clients/ Advising customer on financial products and investments • Cash desk managing/ Commercial opportunities detecting • Account management
Intch is a Professional Networking App for the Future of WorkSee more people like Sonia on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
565944 people
16
Senior Engineer @ Toyota Motor Europe
20
Digital Recruitment Specialist and Virtual Assistant
15
UX Designer
54958 people
18
Company owner @ Ouwerkerk company
17
Sr Director, Customer Support
16
Technical Consultant