Asmaa LAANAYA

Experience

• 

  Banque Populaire

  Jul 2009 - Aug 2009

  Credit Risk Analyst
• 

  CDG Capital

  Feb 2010 - May 2010

  Derivatives and Structured Products
• 

  Deloitte

  Jan 2011 - Mar 2011

  Consultant

  • Providing assistance to project owners while migrating to new systems• Analysis and monitoring of the production issues related to migrated sites to the new Calypso Back-Office system

• 

  CREDIT DU MAROC

  Mar 2011 - Oct 2015

  • Implementation of the risk strategy, with set of limits for all the risks incurred by the market activities of the bank• Building and maintaining a pro-active relationship with the front-office in performing the 2nd line monitoring and controls of market activities• Advising on improvements in the risk management framework• Participating in the project of making market activities of the bank compliant with LBF and Volcker rules• Participating in Market Risks Committee • Analyzing, Monitoring and reporting on market activities (P&L and risk indicators (Sentivities, VaR, Stress Test)) • Follow-up of all market and counterparties limits with explanations of breaches• Implementation of methodological procedures for the management of market risks• Import of Market Data into management systems• Back-testing and Stress-testing providing a summary on business activity

  • Head of Market Risk Management

    Feb 2015 - Oct 2015

  • Market Risk Analyst

    Mar 2011 - Feb 2015
• 

  Bank Of Africa

  Oct 2015 - now

  • Develop and deliver a risk-based Audit Plan for approval• Perform audit missions from planning to reporting and deliver a quality product in line with department standards, for all the activities of BMCE BANK OF ARICA and its subsidiaries • Develop recommendations to strengthen internal controls and improve operational efficiency• Proactive follow-up of outstanding audit recommendations until implementation • Contributing to the improvement of the bank's operations and processes and to the creation of added value• Follow-up with team members during all phases of audit mission• Managing training and development of team members• Present reports to Senior Management when requested• Participating in development and enhancement of Audit Methodology• Promote positive relationship between the Internal Audit and the Auditees• Liaise, when requested, with Central bank and other regulatory authorities Show less • Participate in the establishment and implementation of the Annual Audit Action Plan of the Internal Audit Department.• Contribute actively to responding to specific requests from Senior Management.• Prepare and carry out audit assignments resulting from the annual action plan and ad hoc requests from senior management.• Contribute actively to providing assurance on the degree of risk control within the audited activities.• Present the work and progress reports on assignments to the Head of Audit and/or the Head of the Internal Audit Department.Missions conducted: • Audit of BANK OF AFRICA SHANGHAI’s BRANCH with focus on trade finance operations• Audit of Compliance Framework• Review of commitment of expenses of BMCE EURO SERVICES• Audit review of permanent control framework for different branches of the Group• Audit of Treasury and ALM Process for different subsidiaries (BOA SENEGAL, BOA KENYA, BOA MALI, BBI Plc, LCB BANK)• Review of Capital Market Activities (Foreign Exchange, Bonds, Treasury, Derivatives, Commodities, P&L calculation, Reconciliation of positions, Accounting)• Audit of the Quant and Risk Management• Review of stock exchange activities (BMCE CAPITAL BOURSE, BOA CAPITAL SECURITIES, LCB CAPITAL)• Audit of Asset Management Activities (BMCE CAPITAL GESTION, BMCE CAPITAL GESTION SOUS MANDAT, BOA CAPITAL ASSET MANAGEMENT)• Audit of Offshore Activities• Audit of Credit risk in different subsidiaries Show less

  • Audit Manager

    Jan 2018 - now

  • Auditor Head of Mission

    Oct 2015 - Jan 2018