Acerca de Lubna
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Experiencia
- Grupo SantanderAudit & Risk Coordination – CIB / IT EnvironmentBANCA & SEGUROSjunio de 2023 - Hoy (3 años)Málaga, España
- Coordinated internal, external, and regulatory audit activities across multiple teams.
- Acted as a central point of contact between auditors and business/IT stakeholders.
- Led follow-up of action plans, ensuring timely delivery and alignment across teams.
- Identified risks and issues, facilitating solutions through cross-functional collaboration.
- Supported governance and operational risk activities (BIA, KRI monitoring, contingency planning).
- Contributed to operational resilience initiatives, including DORA-related activities.
- BNP PARIBASRisk Model internal AuditorBANCA & SEGUROSabril de 2009 - julio de 2019 (10 años y 3 meses)París, Francia
- Reviewed models and methodologies, ensuring consistency and reliability with ECB Regulation.
- Performed data analysis and supported risk-related decision-making processes.
- Contributed to the development of risk and decision-support tools.
- Delivered training sessions on data, tools, and methodologies.
- Gained international exposure through several international missions.
- Pépite Yin and le k'fée coffeeshopFounder & Business Manager Colombia & FranceSALUD & BIENESTARagosto de 2017 - marzo de 2023 (5 años y 7 meses)Colombia, Colombia
- Managed end-to-end business operations in international environments.
- Developed strong communication, adaptability, and client management skills.
- Handled decision-making, organization, and problem-solving in dynamic contexts.
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Formación
- DATA SCIENCE & STATISTICAL ENGINEERING - Rennes FranceENSAI, Statistical Engineering School2009DATA SCIENCE & STATISTICAL ENGINEERING
- MASTER IN MATHEMATICS and StatisticsUniversity of Montpellier - FRANCE2007MASTER IN MATHEMATICS & STATISTICS
Certificados
- Health CounselorINSTITUTE FOR INTEGRATIVE NUTRITION2019
Categorías
- Otros