Laura HAMADOUCHE

En résumé

Entreprises

• PayPal - EMEA Regulatory Compliance Supervisor

  Dublin 2015 - maintenant

• PwC Luxembourg - Senior advisor

  Neuilly-sur-Seine 2012 - 2015 • Specialization ISAE3402:
  Evaluation of the effectiveness and efficiency of internal controls and procedures.
  Supervision of the assignments (planning, progress and work review...).
  Communication with various interlocutors (internal and external), detecting weaknesses, drafting recommendations.
  
  • AML:
  Controls testing on account opening, AML/CTF procedures review, scrutiny of registers.
  
  • Financial audit:
  Involved in the account certification, financial statements review.

• IBM France - Junior financial controller

  Bois-Colombes 2010 - 2012 • Involved in monthly closing/forecast/cycles.
  • Development and analysis of discretionary scorecards.
  • Expenses analysis, actions plans and recommendations.
  • Communication of objectives and follow-up.

• Adecco - Executive assistant

  Villeurbanne 2009 - 2010

Formations

• INSEEC MACG

  Paris 2009 - 2012 Audit / Contrôle de Gestion

• IUT Jules Verne

  Amiens 2007 - 2009 GEA

• Lycée Marie Curie

  Nogent Sur Oise 2004 - 2007 Scientifique option Mathématiques

Réseau

• Alain CHATENET

• Anthony LEFLEM

• Hervé PUYRAIMOND

• Ibrahima DIOP

• Michael EMON-PAYET

• Patrick CANSELL

• Rémi AMAR

• Ronan COUSTILLAS

• Yves GEORGELIN