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Samia TST

Samia T

Trilingual Banking Pro | Audit + Corp.Banking

1.000 €/Tag
Frankfurt am Main, DE
8-15 Jahre

Durchschnittliche Reaktionszeit: 1h

Über Samia

Solution-oriented Senior Professional with 10+ years’ experience in Internal Audit & Corporate Banking. Proven expert in navigating complex regulatory landscapes and managing diverse stakeholders in dynamic environments. Highly recognized for a proactive, independent work ethic and a rapid grasp of technical requirements to deliver high-impact risk-mitigation and value creation strategies.
  • Deutsch

    Muttersprachlich oder zweisprachig

  • Französisch

    Muttersprachlich oder zweisprachig

  • Englisch

    Muttersprachlich oder zweisprachig

  • Spanisch

    Grundkenntnisse

  • Niederländisch

    Grundkenntnisse

Vor Ort möglich
Frankfurt am Main (bis zu 50 km)

Projekt- und Berufserfahrung

  • N/A
    Sabbatical
    Januar 2025 - Dezember 2025 (11 Monate)
    Volunteering at a NGO in Zimbabwe

    Emergency Medical Technician certification
    Walked the Camino Frances / Jakobsweg
    Enhanced Spanish language skills
    Crisis management Languages NGO Governance Multilingual
  • BNP PARIBAS S.A., Niederlassung Deutschland
    MANAGER (VICE PRESIDENT)
    BANKEN & VERSICHERUNGEN
    November 2023 - Dezember 2024 (1 Jahr und 1 Monat)
    Frankfurt am Main, Deutschland
    ⁃ Strategic Client Portfolio Management: management and business development of a high-growth corporate client portfolio (MNCs & Licensed FinTechs)

    ⁃ Structured Finance & Solution Design: advisory across the full commercial banking (Cash Management, Trade Finance, Leasing) while coordinating complex mandates with Corporate Finance and Debt/Equity Markets.

    ⁃ Credit Structuring & Contract Negotiation: structuring of multi-layered loan and guarantee agreements (incl. definition of financial/non-financial covenants, margins, collateral)

    ⁃ Risk Management: managed credit portfolio health by identifying early-stage risk factors and spearheading high-quality credit proposals in a volatile market environment.

    ⁃ FinTech & Regulatory Expertise: Developed sophisticated banking relationships with Payment Service Providers and Buy-Now-Pay-Later segments; navigated complex regulatory landscapes by ensuring full compliance with enhanced AML and KYC frameworks.
    Financial Services Advisory Compliance Stakeholder Management Client Relationship Management Credit Risk
  • BNP PARIBAS S.A., Niederlassung Deutschland
    ASSOCIATE - CORPORATE COVERAGE
    BANKEN & VERSICHERUNGEN
    Januar 2022 - Oktober 2023 (1 Jahr und 9 Monate)
    Frankfurt am Main, Deutschland
    - Credit Analysis: authored high-impact credit proposals and managed cross-departmental alignment to ensure rapid, solution-oriented client delivery.

    ⁃ Compliance & KYC Ownership: Spearheaded the end-to-end coordination of compliance-related documentation (incl. Know Your Customer (KYC) requirements).


    ⁃ Client Engagement & Coordination: Partnered with Senior Relatinonship Managers to drive acquisition and engagement for a diverse corporate
    Credit Risk Compliance AML / KYC / CDD Expertise Financial analysis and modeling Sustainable Finance

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Ausbildung und Abschlüsse

  • Master of Arts - Finance
    GOETHE UNIVERSITY
    2018
    Thesis: Blockchain - Implications for the Banking Industry
  • Bachelor of Science - Economics & Business Economics
    MAASTRICHT UNIVERSITY
    2013
    Major - International Business Economics & Finance Study Abroad - Université de Montréal

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