Marin LASBLEY

As an Internal Financial Auditor for Retail Banking activities, I specialize in enhancing control systems by analyzing frameworks, detecting risks, providing actionable recommendations, and overseeing their implementation to strengthen operational resilience and improve risk management.

Key Realizations:

• Accounting Audits: Conducted audits of internal accounting processes and IT systems to ensure proper integration and compliance with accounting standards (IFRS, IAS). Focused extensively on IFRS 9.2 and the internal management of credit risk provisioning.

• Regulatory Audits: Performed reviews of liquidity, interest rate, and solvency risks to ensure alignment with regulatory requirements (Basel III, CRD IV, CRR). Assessed control systems in these areas and followed up on recommendations from external regulators (BCE).

• Financial Reporting and Closings: Contributed to quarterly closings by auditing financial statements, managing provisioning processes, and resolving ad-hoc issues to ensure the accuracy and reliability of financial reporting.

• Mergers and Consolidations: Supported the Société Générale and Crédit du Nord merger by auditing consolidation processes and ensuring an effective transition of IT systems and data integration. Monitored issues and their impacts on financial statements during and after the merger.

• Securitizations: Reviewed True Sale and synthetic securitizations to ensure proper execution, recharging, and accurate accounting. Monitored RWA savings generated by these operations.

• Data Analytics & Automation: Implemented Alteryx and Power BI solutions to enhance audit processes and improve operational efficiency.