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Sondes Trigui , Risk, Control & Reporting Specialist

Sondes Trigui

Risk, Control & Reporting Specialist·STB Bank

United Arab Emirates

Master's degree, Finance

Work experience

Total years of experience: 7 years, 2 months

Risk, Control & Reporting Specialist

January 2023 - November 2025

STB Bank

Tunis, Tunisia

January 2023 - November 2025

• Conducted risk monitoring and internal control checks to ensure compliance with banking policies and regulations
• Verified KYC/AML documentation for account opening and customer due diligence (CDD).
• Monitored accounts, overdrafts, and credit limits, escalating breaches in line with risk procedures
• Performed branch audits to assess operational risk and ensure compliance
• Reviewed credit files and loan documentation for accuracy and regulatory alignment
• Prepared risk and compliance reports and supported internal/external audits
Company industry:
Banking

Credit Analyst | B2B & B2C Portfolio Management|

December 2019 - December 2022

Société Tunisienne de Banque (STB)

Tunis, Tunisia

December 2019 - December 2022

• Assessed creditworthiness of corporate (B2B) and retail (B2C) clients, including new-to-bank and existing customers
• Performed financial analysis (financial statements, cash flow, ratios) to evaluate risk exposure and repayment capacity
• Managed and structured corporate credit facilities: working capital financing, Letters of Credit (LCs), and Bank Guarantees
• Handled receivables financing, ensuring document compliance and monitoring repayment cycles
• Monitored credit limits, overdrafts, and portfolio performance, escalating risks when required
Company industry:
Banking

Customer Service Officer

October 2018 - November 2019

Banque Internationale Arabe de Tunisie (BIAT)

Tunis, Tunisia

October 2018 - November 2019

• Managed account opening (current & savings), ensuring full
KYC compliance
• Performed teller transactions and back-office operations
with accuracy and efficiency.
• Promoted and sold banking products (loans, credit cards,
accounts) to achieve sales targets
Company industry:
Banking
Job role:
Customer Service and Call Center

Education

ESC Sfax

January 2025

January 2025

Master's degree, Finance

Tunisia

IHEC Sfax

June 2018

June 2018

Bachelor's degree, Finance

Tunisia

Skills

FINANCIAL ANALYSIS
Intermediate
FINANCIAL ANALYSIS
Intermediate
KNOW YOUR CUSTOMER
Intermediate
KNOW YOUR CUSTOMER
Intermediate
PORTFOLIO MANAGEMENT
Intermediate
PORTFOLIO MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
Credit Risk
Intermediate
Credit Risk
Intermediate
Credit Analysis
Expert
Credit Analysis
Expert
Finance
Expert
Finance
Expert
BANKING SOFTWARE
Intermediate
BANKING SOFTWARE
Intermediate
COMMUNICATIONS
Intermediate
COMMUNICATIONS
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
MICROSOFT EXCEL
Intermediate
MICROSOFT EXCEL
Intermediate
MICROSOFT OFFICE
Intermediate
MICROSOFT OFFICE
Intermediate
MICROSOFT WORD
Intermediate
MICROSOFT WORD
Intermediate
PRESENTATION SOFTWARE
Intermediate
PRESENTATION SOFTWARE
Intermediate
PROACTIVITY
Intermediate
PROACTIVITY
Intermediate
RESULTS FOCUSED
Intermediate
RESULTS FOCUSED
Intermediate
TEAMWORK
Intermediate
TEAMWORK
Intermediate
BANKING SOFTWARE
Intermediate
BANKING SOFTWARE
Intermediate
COMMUNICATIONS
Intermediate
COMMUNICATIONS
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
MICROSOFT EXCEL
Intermediate
MICROSOFT EXCEL
Intermediate
MICROSOFT OFFICE
Intermediate
MICROSOFT OFFICE
Intermediate
MICROSOFT WORD
Intermediate
MICROSOFT WORD
Intermediate
PRESENTATION SOFTWARE
Intermediate
PRESENTATION SOFTWARE
Intermediate
PROACTIVITY
Intermediate
PROACTIVITY
Intermediate
RESULTS FOCUSED
Intermediate
RESULTS FOCUSED
Intermediate
TEAMWORK
Intermediate
TEAMWORK
Intermediate

Languages

Arabic
Native Speaker
French
Expert
English
Intermediate

Training and Certifications

Certifications
Driving
UAE Driving License