DK

Dima KALOT

CV DIMA KALOT

Professional situation

Looking for a job

Professional aspiration

Position
AML Compliance officer
Experience
From 6 to 10 years
Desired salary
Between 50 k and 60 k€
Type of contract
Permanent contract
Mobility
06 Alpes-Maritimes, 75 Paris - Côte d’Ivoire
Functions
- Organization Coonsulting
- Bank Inspection
Sectors
- Banking / Insurance
- Business Management / Consulting

Professional experiences

Manager audit interne

SIVOP , Abidjan - Permanent contract

From February 2022 to Today

-Control de Gestion
-Audit interne

Senior organisation officer

LEBANESE SWISS BANK , Beyrouth - Permanent contract

From February 2015 to November 2021

Senior auditor

KPMG , Paris - Permanent contract

From September 2012 to November 2014

Stagiaire m&a

SOCIETE GENERALE , Courbevoie - Internship /work-linked training

From January 2011 to July 2011

Additional training

Bachelor of Arts

American University of Beirut - Economics

2005 à 2008

Associations

Friends of the disabled

https://www.friendsfordisabled.org/

membre

Association of Certified Anti-Money Laundering Sp

https://www.acams.org/en

membre

Degree

ESSEC – Grande École - Master in Management – 2012 – Cergy

Languages

Français - Courant

Anglais - Courant

Arabe - Langue maternelle

Skills

Excel
word
Powerpoint
outlook
Microsoft Visio
Organisation & optim. processus métiers
Analyse de Processus
analyse des comptes
Audit
Contrôle de gestion
Budget management
analyse financière