About Lubna
English
Fluent
Spanish
Native or bilingual
French
Native or bilingual
Arabic
Native or bilingual
Experience
- Grupo SantanderAudit & Risk Coordination – CIB / IT EnvironmentBANKING AND INSURANCEJune 2023 - Today (3 years)Málaga, Spain
- 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 AuditorBANKING AND INSURANCEApril 2009 - July 2019 (10 years and 3 months)París, France
- 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 & FranceHEALTH AND WELLNESSAugust 2017 - March 2023 (5 years and 7 months)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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Education
- DATA SCIENCE & STATISTICAL ENGINEERING - Rennes FranceENSAI, Statistical Engineering School2009DATA SCIENCE & STATISTICAL ENGINEERING
- MASTER IN MATHEMATICS and StatisticsUniversity of Montpellier - FRANCE2007MASTER IN MATHEMATICS & STATISTICS
Certifications
- Health CounselorINSTITUTE FOR INTEGRATIVE NUTRITION2019
Categories
- Other