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Fahd DIOURI

CASABLANCA

En résumé

Banking and Micro finance sector consultant with 8 years of experience, including more than 2 years within International Finance Corporation as Short Term Consultant and 3.5 years with PwC as Senior Consultant within the advisory financial services practice.

Provided advisory and consultancy services for clients in emerging countries of the MENA region as well as in France. Clients included: Banque Centrale Populaire, Al Barid Bank, CIH Bank, Amen Bank, Societe generale Algeria, Fondation Banque Populaire, FONDEP, Enda Inter Arabe…

Key areas of expertise include:
• Risk Management: strategy, governance, organization, processes, credit, operational and ALM risk management, Anti Money Laundering (AML)
• Internal Control: organization, process and tools
• Data analysis and modeling
• SME Banking: segmentation, coverage model
• Process reengineering and optimization (performance and benefit measures) – use Lean and 6 Sigma Tools & Transform methodology from PwC

Mes compétences :
Telecom
Risque opérationnel
PMO
Contrôle interne
ALM
AMOA SI

Entreprises

  • IFC - World Bank Group - Project Leader for the Maghreb Region on Advisory Services

    2013 - maintenant Global Activities
    • Management of Microfinance and Banking projects in the MENA region:

    Banking activities
    • Assisting to develop a Risk Management Framework for a major bank in Tunisia
    • Assisting to develop Risk management toolkit specially for the SME credit risk and operational risk
    • Assisting to conduct a Risk Management Framework for a major bank in Tunisia

    MFI activities
    • Implementation of the Risk Management framework within MFIs in the Maghreb Region
    • Supervising VSE product development for a Major MFI in Morocco



  • PwC Maroc - Consultant

    Neuilly-sur-Seine 2010 - 2013 • Implementing an Asset and Liability Management (ALM) solution for a major Bank in Morocco
    • Setting up an Anti-Money Laundering (AML) and terrorist financing framework for a major group in Morocco (24 subsidiaries)
    • Assisting in the development of an operational risk framework including risk mapping for a major Financial institution in Morocco
    • Assisting in the reorganization of the Comex (External trade) function for an important Bank in Algeria
    • Enhancement of internal control within a major industry player in Morocco Morocco

  • GFI informatique - Consultant

    Saint-Ouen 2009 - 2010 • Assisting in the implementation of a new Data Center and the strengthening of the IT security policies of GDF Suez – France.
  • France télécom orange labs - Telecom Engineer

    2008 - 2008 Design and development of a new Enterprise VOIP solution

Formations

Réseau

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