Oumnia El Yaakoubi
Meknes, Morocco
Overview
5
5
years of professional experience
Work History
Translation Intern (Translator)
The National Institute of Innovation and Advanced Technology (NIIAT)
Casablanca
09.2024 - 11.2024
- Translate documents, reports, and communication materials from English to Arabic and vice versa
- Ensure accuracy, clarity, and cultural relevance in all translations
Big 4 Junior Consultant / Assistant Vice President (COO) & Functions – Financial Crime Section
Barclays Bank PLC
London
01.2023 - 06.2024
- Project summary: This project is an FCA (Financial Conduct Authority) commissioned section 166 (s166) skilled person reviews which is mainly looking into AML controls framework (UK nexus) for Barclays retail, Corporate and Wealth and has a strong focus on overall Transaction Monitoring (TM) controls
- Section s166 Financial Conduct Authority (FCA) Skilled Person Review
- Ensuring excellent governance and compliance with standards
- Supporting business cases, stakeholder management, milestone management, project closure, IRs, CRs etc..
- Engaging with stakeholders at all levels within and outside GFCO (e.g
- Portfolio execution ,compliance, senior management, PMOs in other business areas)
- Driving project analytics and reporting, including but not limited to provision of MI on change control, strategies, RAIDS etc..
- With supporting commentaries and insights
- Leading effective operation of existing processes and implementation of new/revised processes and tools to drive PMO goals, improve efficiency and inform decision making
Deloitte Investment Banking Operations & Project Management Academy Programme Trainee
Deloitte LLP
London
11.2022 - 12.2022
- Thorough study of insights in financial market and Operations of an Investment Bank
- Passed Deloitte Panel Exam and presented Team solutions to Business case studies
- Studied key modules such as: Capital Markets/ Trade Lifecycle/ Financial Market infrastructure/ Banking products including Derivatives, Equities, FX and Interest Rates/ Asset management &Hedge Funds/ Loans Operations/ Presentations and Soft Skills/ Project Management/ Agile PM/Business Analysis (BA)
Accountant Assistant Intern / AAT
Consulting Links UK, Chartered Certified Accountants
London
10.2022 - 12.2022
- Assist with research, filing, data entry, and recording and maintaining accurate and complete financial records
- Work with bookkeeping softwares Xero, Sage...etc
- Prepare financial reports, such as balance sheets and income statements, invoices, and other documents
- Take on additional tasks or projects and portfolios to learn more about accounting and office operations
Accountant Assistant Intern
Société B E Z Transport Et Travaux Divers Sarl
Fez
06.2021 - 08.2021
- Helped with preparing financial documents such as invoices, bills, accounts payable and receivable
- Helped with resolving errors in financial reports and correcting faulty reporting methods
Customer Service Assistant / Operator & Admin services / Star service Team (glh. Hotels)
Hard Rock Hotel London
London
10.2019 - 09.2020
- Sorting out guests payments and invoices & reservations
- Managing security and telecommunications systems
- Greeting visitors / Handling queries and complaints via phone, email and general correspondence
Education
MSc - Master of science awarded with Distinction in Global Finance
Coventry University
London, UK04-2023
Bachelor of Arts - with Honours in Business Studies
The University of Suffolk
United Kingdom10-2021
International Baccalaureate - Economics Sciences
Complexe Éducatif Privé Label Excellence
Meknes, Morocco 06-2019
Skills
- Microsoft Office suite
- Word/Excel/PowerPoint
- MS Access
- Outlook
- Teams
- SharePoint
- STATA
- SPSS
- S&P Capital IQ
- Clausematch platform for Banking
Languages
- English, Native
- Arabic, Native
- French, Fluent
- Chinese (Mandarin), Beginner
Awards
- Digital Citizenship Badge, Coventry University, Engaged with online activities and developed understanding of online standards
- Student Insight Badge, Coventry University, Demonstrated competency in employability and understanding student needs
Hobbies and Interests
- Self-taught Pianist and Singer
- Studied Theatre & Art Studies (Painting)
- History Savvy
Activities
- Coventry University, Student Leader / MSc Global Finance Course Representative, 2021-2022, Enhance student experience and promote equality, diversity, and inclusion
- The Ismailia Association of Physical Handicap, Volunteer Assistant, 2017-2019, Provided medical assistance and social support
Courses
· King’s College London, UK : Chinese (Mandarin) Language Traditional & Contemporary (Intensive Course)
· Stanford University, USA : Stanford Center for Professional Development XACS100 - 018 Advanced CybersecurityProgram Preview
· Google : Course of Foundations of Project management
· Harvard University, USA : HarvardX LEAD1x Exercising Leadership: Foundational Principles
· McKinsey & Company : McKinsey Consulting Academy Forward Program)
Timeline
Translation Intern (Translator)
The National Institute of Innovation and Advanced Technology (NIIAT)
09.2024 - 11.2024
Big 4 Junior Consultant / Assistant Vice President (COO) & Functions – Financial Crime Section
Barclays Bank PLC
01.2023 - 06.2024
Deloitte Investment Banking Operations & Project Management Academy Programme Trainee
Deloitte LLP
11.2022 - 12.2022
Accountant Assistant Intern / AAT
Consulting Links UK, Chartered Certified Accountants
10.2022 - 12.2022
Accountant Assistant Intern
Société B E Z Transport Et Travaux Divers Sarl
06.2021 - 08.2021
Customer Service Assistant / Operator & Admin services / Star service Team (glh. Hotels)
Hard Rock Hotel London
10.2019 - 09.2020
MSc - Master of science awarded with Distinction in Global Finance
Coventry University
Bachelor of Arts - with Honours in Business Studies
The University of Suffolk
International Baccalaureate - Economics Sciences
Complexe Éducatif Privé Label Excellence
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