Mehdi Mbarek
Senior Manager @Investance Partners
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WORK HISTORY
Senior Manager @Investance Partners
Ville de Paris, FR
Accompagnement des Services Financiers ainsi que d\'autres industries sur des missions d\'optimisation de processus, d\'amélioration du cadre normatif, de revue d\'outils dans les domaines de la conformité (lutte contre le blanchiment d\'argent/AML, lutte contre la corruption, anti-fraude, KYC.etc) et les risques opérationnels:* mission chez BNPPARIBAS (en cours) relative à l\'IA Act: uniformisation de l\'approche d\'évaluation des risques réglementaires liés à cette directive, coordination avec les différents départements ITG, Legal, GDO.etc, opérationnalisation et acculturation des équipes ITG pour prendre en compte les impacts de cette directive dans le cycle de vie des systèmes et projets IA en étude/initiation par la BNP. Autres interventions et contributions:* Formation sur les thématiques Conformité, gestion des risques, contrôle permanent * Accompagnement des réponses aux appels d\'offres et conseil sur les sujets de gouvernance (par exemple l\'organisation des trois lignes de défense)
EDUCATION
ACAMS
certification anti Briberry and corruption
ACAMS
certification anti Money Laundering
Institut des Hautes Etudes Commerciales de Carthage
Accounting Master’s degree, Accounting / Finance
ACFE
Certified Fraud Examiner, Fraud and Financial Investigations
ESCP Business School
Specialized Master, Audit&Consulting
ESCP Business School
Mastère Spécialisé, Audit et conseil
Institut des Hautes Etudes Commerciales de Carthage
Tunisian Gap, Accounting/Finance
SKILLS
ABOUT MEHDI MBAREK
Experienced Compliance and Risk Manager with more than 17 years of experience among which 15 years on the Banking sector on international level, interracting with multicultural teams with an expertise in Management, Project/Change Management and Training precisely regarding the following areas- Compliance : diagnosis & critical review, remediation plans of AML, Sanctions & Embargos, CSR, and regulatory Compliance (FATCA/ Volcker Rule/MIFID II, Artificial Intelligence Act.etc)- Financial Criminality: Anti Briberry and Corruption frameworks review and training of Most Exposed Staff ( deployment of Sapin II/ UK Bribery Act/ US FCPA regulations ), Anti Fraud.etc- Operational Risk and Internal Controls: Risks Cartography, Risk Assessment, Governance, split of responsibilities betweel the 3 Defense lines, recommendations monitoring including Tool expertise, Regulatory Watch e.g. Basel and IV, BCBS239.etc- Risk Management: supporting of Risk Committees, Promoting a Compliance and Risk Culture- Internal and external Audit
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