
Natalia Berrin
Middle Office Intern

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About me
Co-Founder & Senior Manager at Phoenix Consulting Monaco
Education

Institut Stanislas, Cannes
2010 - 2012Classe préparatoire ECE
Lycée Albert Ier, Monaco
2007 - 2010Baccalauréat ES, Section Européenne Anglais Mention Très Bien
EDHEC Business School
2012 - 2016Double degree MSc in Corporate Finance & Banking / Master in Management FinanceActivities and Societies: Treasurer of the sports association Raid EDHEC Main courses: Financial & Credit Analysis, Treasury Risk Management, Business taxation, Banking & Bankruptcy, Private Equity, Private banking, Corporate Finance & Governance
Experience

HSBC
Jun 2013 - Aug 2013Middle Office Intern• Established daily financial statements for some major clients• Opened option contracts in the HSBC global software• Controlled and recorded daily traders’ operations

Rosbank
Oct 2014 - Aug 2015Market Analysis & Certification• Daily production and analysis of the trading room’s economic P&L and monthly reconciliation with P&L computed according to Russian accounting rules• Drafting of procedures for reconciliation processes• Involved in a project to reshape front office system: in-depth analysis of system operation on Forex products, presentation of results during weekly meetings, drafting of specifications

Deloitte
Jun 2016 - Apr 2018Activities performed: - Project Management- Target Operating Model (TOM) design & implementation- Training design & delivery - Change management - Regulatory watch (FATCA, QI, CRS, BEPS, AML, MiFID II)- Functional specifications drafting- Account & Transaction review (KYC/KYT/AML)- Process review and optimisation- Gap analysis- CRS reporting productionClients: Top-tier Private Banks, Corporate Service Providers, Public Sector
Consultant
Jun 2017 - Apr 2018Consultant junior
Jun 2016 - May 2017

Phoenix Consulting Monaco
Jul 2018 - nowSenior Manager
Jan 2024 - nowManager
Jan 2021 - Jan 2024Senior Consultant
Jul 2018 - Dec 2020

Equilateral.io
Mar 2020 - nowCo-Founder
Licenses & Certifications
- View certificate

Certified Anti-Money Laundering Specialist (CAMS)
ACAMSAug 2019
Honors & Awards
- Awarded to Natalia BerrinFinalist of the "Grand Prix Etudiantes Crédit Agricole Louise Tallerie" Crédit Agricole Feb 2013 Team project aiming to propose a new financial product, environmentally or socially-oriented
- Awarded to Natalia BerrinWinner of a Pitch Writing contest 2008 International Forum of Cinema & Litterature of Monaco Mar 2008 Writing of a pitch for the novel "Hors de Moi" by Didier Van Cauwelaert, later adapted for the cinema by Jaume Collet-Serra with "Unknown"
Languages
- frFrançais
- anAnglais
- esEspagnol
- ruRusse
- chChinois
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