Mbalou Diallo

Experience

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  Africa Maritime Consulting and Engineering (AMCE)

  Oct 2017 - Nov 2017

  Accounting Assistant
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  Port Autonome de Dakar L'Officielle

  Nov 2018 - Jan 2019

  Marketing Assistant
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  Société de Promotion Immobilière et de Technologie (SPIT)

  Oct 2019 - Jan 2020

  Accountant
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  Cabinet Talla Ndiaye

  Jan 2020 - Jan 2021

  Accounting and Tax Assistant

  • Processed accounting documents and performed bank reconciliations for 4 companies across diverse sectors • Prepared periodic tax and social security returns (VAT, VRS, BRS, etc.)• Executed account lettering and maintain audit-ready status at all times• Handled administrative and tax procedures with various tax and social institutions

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  Niokobok

  Dec 2020 - Feb 2024

  Financial and Administrative Manager

  Niokobok, a pioneering e-commerce platform in Senegal with a 12-year history, recently launched a social commerce initiative aimed at empowering women to sell products on social media and achieve financial independence.• Monitored the company’s daily financial operations (cash flow, VAT, debts, and receivables).• Developed financial dashboards to analyze and monitor key metrics (sales, margins, CAC, etc.)• Led the supervision of fundraising efforts with international donors and funds, for the high-impact social project SuperLinguere (successfully raising €500k from Palladium International)• Designed the business plan (creating financial models and developing realistic scenarios) Show less

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  LITA.co

  Feb 2024 - Aug 2024

  Finance Project Officer

  Lita is a crowdfunding platform operating in France and Belgium, focused on financing impact businesses.• Managed day-to-day operations of various Special Purpose Vehicles (SPVs) on behalf of entrepreneurial clients• Produced financial and impact reports for partners including AMF (Autorité des Marchés Financiers) and Finansol, aligning with regulatory requirements and impact investment standards• Implemented divisional budgets and monthly Profit & Loss statements via Pennylane, enhancing financial clarity and accountability• Automated key management and steering tools, such as registers of share movements• Participated in the comprehensive analysis of monthly results at division, company, and group levels, and monitored KPIs to assess and report on financial health and operational efficiency Show less

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  Societe Generale Corporate and Investment Banking - SGCIB

  Oct 2024 - now

  Credit Risk Analyst

  Segment: Non-Banking Financial Institutions (Insurance and Pension Funds)• Analyze financial and extra-financial statements of counterparties (France, Switzerland, South Africa, Spain, etc.)• Assess and propose internal credit rating of counterparties based on the group's risk model• Prepare and update credit files, including annual reviews (Covéa, Swiss Re, Groupama, Sanlam etc.)• Propose hedging lines for market operations (derivatives, repo, reverse repo, etc.) • Validate legal documentation in coordination with senior analysts (ISDA, CSA, GMRA, etc.)• Monitor portfolio exposure in response to major market events (Cat-Nat, spread variation, rate increases, etc.)• Contribute to cross-functional projects (analysing the impact of France’s credit rating downgrade on the portfolio and developing a centralized database for limit and exposure management) Show less