Elyas EL BAKKALI

En résumé

Entreprises

• Nexans - Senior Internal Auditor

  Casablanca 2014 - maintenant . Plan and perform both financial and operational audits of the Nexans’ subsidiaries using a risk-based approach:
  - Identifying and assessing risks during the preparation phase by:
  o Examining previous audit reports
  o Analyzing financial statements and external auditors' report
  o Interviewing Corporate key people
  - Execution:
  o Understanding the key processes and evaluating the related key controls
  o Identifying the deficiencies and analyzing the root-causes
  o Preparing value-added reports - incorporating findings and recommendations for management actions - for submission to senior management and the Group’s Audit Committee
  . Act as leader/champion in the sharing/facilitation of internal control/risk management best practice when visiting Nexans international business locations for three processes: Accounting, Purchases to Cash and Cash Management and FX Hedging
  . Challenge and seek continuous improvements to the methods and processes operated by the department (Lean method, IFACI certification, etc.)
  
   Since Sept. 2014, more than 10 Units audited all over the world:
  Belgium, Brazil (x2), Chile, China, Colombia, France, Germany, Ghana (x2), Lebanon, Norway, Peru, South Korea, USA, Canada.
   Key processes audited:
  Accounting, Cash Management and FX Hedging, Governance, Inventory, Metal Hedging Management, Purchases to Cash, Sales to Cash, Payroll.
   Other assignments performed following a top management request:
  Investment review, Fraud Investigation, Review of pricing policy, etc.
  

• Ernst & Young - Senior External Auditor

  Courbevoie 2010 - 2014 . Lead audit engagements in a team which include planning, executing, completing financial audits (French GAAP, US GAAP, IFRS, etc.)
  . Perform risk assessments (business and environment) within the scope of the audit to achieve interim reviews
  . Assess and document the design and then the effectiveness of internal controls in compliance with SOX requirements
  . Assist and teach the audit methodology and the accounting principles to the junior assistants
  
   MAIN CUSTOMERS PORTFOLIO (and main topics):
  - Renault Engineering: Capitalization of R&D costs which amount to ca. 2 Bn per year, Long-Term contract, IFRS
  - Eni Gas&Power France: SOX implementation over two key processes (Closing the books and Sales), Revenue recognition, French GAAP
  - OCP Répartition : Due diligence pre acquisition, Revenue recognition, US GAAP
  

• Total E&P Congo - Cost controller (Trainee)

  COURBEVOIE 2009 - 2010 . Cost control and analysis (CAPEX, OPEX, JVs, Oil taxes, etc.)
  . Preparation of monthly reporting and reforecast
  . In charge of performing every month 3 critical SOX controls over the process “Production sharing”
  

Formations

• Toulouse Barcelona Business School - ESEC

  Barcelone 2007 - 2010 MSc
  
  Master's degree in Finance (Accounting & Corporate Finance)

Réseau

• Anne-Sophie HONGRE-BOYELDIEU

• Anthoni CARDINALE

• Azar EL KESSIR

• Francis Lefebvre FORMATION

• Geoffroy STARON

• Guillaume QUACH

• Laure GARNIER

• Rafaela DE OLIVEIRA

• Sandrine GALLO