- Aujourd'hui2015Septembre 2013
- Aujourd'huiSeptembre 20132010
Senior Internal Auditor for Asia, Middle East & AfricaABB Industries LLC - Dubai, United Arab EmiratesSenior Internal Auditor for Asia, Middle East & Africa regions with ABB Industries LLC. -Dubai, United Arab Emirates-
- Lead / Participate in operational, financial and compliance audits (pre-audit, on-site and post phases) for different business processes in different countries over the region.
- Collect, analyze, interpret document / information to arrive at audit result and prepare work papers in accordance with GF-AU procedures and standards.
- Accurate review and assessment of the internal control system and business processes of the audited units.
- Document audit findings, risks and recommendations and prepare audit report.
- Communicate audit results to senior management of the audited unit and report to the Regional Audit Manager / Head of Internal Audit.
Main areas covered:
- Project management,
- Marketing and sales,
- Human resources,
- Anti-Bribery (Foreign Corrupt Practices Act).
Certifications and other tasks:
- Operational Effectiveness Assessor and Testing Manager certified.
- Finance Audit Practice Team Member – Periodic review of the Audit Practice and methodology for Finance audits in accordance with USGAAP.
Auditeur Senior+10,000 employésAudit Senior at « Ernst & Young Morocco »
Internal control evaluation including key processes and controls review ;
Supervise the team members and define the audit approach and work programs ;
Lead audit missions according to Moroccan, French and IFRS GAAPs ;
Write Management Letters for the top management and summary memorandums to engagements managers and partners ;
Due diligence missions.
Controleur interneGroupe des Eaux de Marseille (Filiale Veolia et Suez)Internship as Internal Controller SOX in the Finance Department of Eaux de Marseille Group, Subsidiary of Veolia Environment and Lyonnaise des Eaux-Suez. -Marseille, France-
- Lead the VEOLIA Sarbanes-Oxley campaign for internal control assessment at the entity level ;
- Evaluate the effectiveness of the key controls according to group and external auditors instructions ;
- Management Action plans follow up ;
- Formalize new written procedures for processes reviewed with the concerned process owners.
- Master (DESS) Contrôle Audit Conseil
- Institut Des Hautes Etudes De Management (HEM), Casablanca
Institut des Hautes Etudes de Management (HEM)ESC Finance d'entreprise
- Contrôle interne
- Sarbanes oxley