Sebastien Sanchez

Experience

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  BNP Paribas

  Sept 2003 - Aug 2015

  Planning and Supervision of internal audit assignments of the BNP Paribas investment banking entities located in the Gulf Countries (Saudi Arabia, Bahrain, Qatar, United Arab Emirates, Kuwait) and South Africa.Conduct Risk Assessment for the bank.Ensure that Audit recommendations issued in order to strengthen the internal control framework are well implemented.Management of the internal audit teams dedicated to the Gulf Countries area (7 Auditors / Heads of assignment). Led audit assignments in France and Africa (Egypt) mostly on Corporate/Retail banking activities, for the following topics: Compliance and Financial Security, Credit Risk, Operational Risk, ...Managed the presentation of the Audit Findings and their endorsement by the Management.Provided recommendations to mitigate risks and further improve the organisation. Acted as head of branch in the Alps region: management of a staff of 7 employees, in charge of the banking operations, management of clients relations (individuals and SME’s), responsible for safety and security of staff and premises.Reported to BNP Paribas’ Regional Head Quarters in Annecy (Business Activities, Revenue, Business Plans, any other demands). Supported the Relationship Managers in order to help them acquire new young clients (18-24 years old) and secure the portfolio.Built and developed partnerships with local universities and student associations.

  • Regional Head of Internal Audit for Middle East & South Africa

    Sept 2012 - Aug 2015

  • Internal Audit - Head of Assignment

    Sept 2010 - Aug 2012

  • Internal Audit - Auditor

    Sept 2008 - Aug 2010

  • Head of a Retail branch

    Jan 2006 - Aug 2008

  • Business Developer for Individual Segment

    Sept 2003 - Dec 2005
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  BNP Paribas Cardif

  Sept 2015 - Sept 2019

  Chief Internal Auditor

  Plan and Oversee the internal audit assignments performed on the insurance activities of the Group.Ensure that all internal audit activities are conducted worldwide in accordance with the professional standards, laws and regulations (Solvency2).Manage, train and develop the Internal Audit staff.Promote Internal Audit as a 'Must-Have' in the career path of the key promising staff.Regularly report Internal Audit results to the Board and to Its Account & Audit Committee.

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  CARDIF EL DJAZAÏR

  Oct 2019 - Apr 2023

  Chief Executive Officer

  CARDIF EL DJAZAÏR is a subsidiary of the BNP PARIBAS CARDIF Insurance Group, operating in Algeria with approx. 50 employees.CARDIF EL DJAZAÏR is the market leader for distributing Credit Protection Insurance products (for Mortgage loans, car loans, etc...) to Individuals. We also propose solutions for health and travel insurance needs.CARDIF EL DJAZAÏR operates in a unique B2B2C business model, working alongside with our strategic Partners. The company is also implementing a Family TAKAFUL window in 2021. Show less

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  CARDIF EL DJAZAIR

  Mar 2021 - May 2024

  Member Board of Directors
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  Assurances Maghrebia

  May 2023 - now

  • Chief Executive Officer

    Jun 2024 - now

  • Senior Advisor

    May 2023 - May 2024