Experience

  • Senior Internal auditor

    at BIM Stores

    August 2013 - at Present

    Région du Grand Casablanca

    Prepare the annual Internal Audit plan for North Africa area based on a risk approach. Plan, organize and carry out internal audit activities during the year. Prepare internal audit reports and discuss findings with OC/General Managers and submit to Internal Audit manager. Follow up and review findings from internal audit reports with responsible department head. Ensure the implementation of the internal audit standards as defined by the IIA institute. Team lead of various internal audit engagements and business process reviews. Prepare and update the risk matrix regarding all the activities of the company. Follow market news, trends, and movements and be able to highlight key risk positions or drivers. Conduct risk assessment of departments/functional areas for North Africa areas Managing response to fraud incidents escalated to Fraud Risk Management, including investigations and reporting. Promote Fraud Risk Management awareness

  • Financial analyst

    at Winxo

    October 2012 - August 2016

    Région du Grand Casablanca

    Analysis of operating expenses of business support departments Analysis and monitoring of investment budgets Drafting and updating procedures Completion of work checklist monthly and annual closing SAP maintenance and functional assistance for module FI / CO Completion of feasibility studies for new investment projects Making budget et forecast for business support department

  • Junior internal auditor

    at Kitea

    February 2011 - October 2012

    Région du Grand Casablanca

    Auditing purchases, sales, stores and finance and accounting departments. Conception of an internal audit charter Actively involved in a response to a tax notification Consolidation reporting of auditors Drafting the handbook of standards and procedures Kitea Staff training for the new handbook standards and procedures

Education

  • CIA

    at Institute of internal auditors

    2019 - at Present (1 year)

  • Master degree in accounting and business administration

    at ENCG Settat

    2006 - 2011 (5 years) Région du Grand Casablanca

Services offered

  • Internal audit reviews following international standards

    My strong organizational skills attention to detail problem solving and high ethical standards ensure that audits are performed with a high level of confidentiality and discretion.

Languages

  • Arabic Native

  • French Native

  • Spanish Conversation

  • English Negotiation

Hives