Country Controller, Morocco & Tunisia, ABB

Zurich, Suisse

Son parcours

  • Aujourd'hui
    Avril 2015

    Country Controller, Morocco & Tunisia

    1001-5000 employés

  • Aujourd'hui
    Mars 2015
    Septembre 2013

    AVP - Audit Manager, Europe Region

    1001-5000 employés

  • Aujourd'hui
    Septembre 2013

    Senior Internal Auditor for Asia, Middle East & Africa

    ABB Industries LLC - Dubai, United Arab Emirates

    Senior Internal Auditor for Asia, Middle East & Africa regions with ABB Industries LLC. -Dubai, United Arab Emirates-

    Main tasks:
    - 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:
    - Finance,
    - Project management,
    - Marketing and sales,
    - Human resources,
    - Compliance,
    - 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.
  • Aujourd'hui

    Auditeur Senior

    +10,000 employés

    Audit Senior at « Ernst & Young Morocco »
    Tasks :
    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.
  • Aujourd'hui

    Controleur interne

    Groupe 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-

    Main tasks:
    - 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)

    ESC Finance d'entreprise

Ses compétences

  • ABB
  • Audit
  • Contrôle interne
  • Finance
  • Conseil
  • Sarbanes oxley

Ses centres d'intérêt

Voyages - Associations

Ses mots clés

audit contrôle interne conseil finance risques sarbanes oxley HEM Ernst & Young ABB

Son activité sur Viadeo

Ses derniers contacts
Chaimae Harti
Michel Spieldenner
Guellhor dolive Mabikana m'ballah
Amira DAIZ
  • Lauréate de l'Institut supérieur de commerce et d'administration des entreprises

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