Mounir NAIT IDIR

En résumé

Entreprises

• Dow Chemical Company - Corporate Auditing Manager

  2008 - maintenant : * Plan, lead and carry out audit fieldwork in the Financial and Operational (Manufacturing, Construction projects, Purchasing, Sales...) areas.
  * Prepare audit reports/management reviews, including recommendations for management actions ;
  * Perform internal audits in accordance with best professional practice, providing assurance to the organizations governing body and relevant managers. ;
  * Identify practical and constructive solutions to weaknesses in the existing systems. ;
  * Perform consultancy / project work as required, with the IA function or within other departments, supervising team members as required. ;
  * Be a source of best practice and knowledge for specific subject areas, influencing others accordingly. ;
  * Spread best audit practice throughout the organization through networking and influencing at all levels, from board downwards.

• Delphi Automotive Systems - Internal Control Coordinator

  Villepinte 2002 - 2008 * Interpret policy and procedure and apply professional accounting and auditing principles and standards to test and evaluate complex financial and operational system, and internal control activity ;
  * Sarbanes & Oxley process implementation (SOX leader) ;
  * SAP Implementation Co-Leader / SAP Key user: Finance (FI-CO) & Internal Control. ;
  * Assist the Finance Department during the monthly/quarterly/yearly financial closing process in respect of USGAAP & local GAAP ;
  * Identify and analyze cause of uneconomic and inefficient practices; assess alternatives which might yield desired results ;
  * Coordinate external Audit (Deloitte & Touche, Ernest & Young), and follow up on audit finding ;
  * Perform risk assessment review and communicate its results to management, follow-up on corrective actions implementation ;
  * Authorize access to SAP (all Modules) System, and assign profiles with respect of segregation of duties rules
  * Site leader for Finance outsourcing project

• KPMG - Senior Auditor

  Courbevoie 1999 - 2002 * Program, direct and participate in performance auditing in several companies: Siemens, Wincor, Motorola, HP, Fiat, Knauf, HSB bank , Maersk, Frumat, Le Meridien, Accor... ;
  * Apply professional accounting and auditing principles and standards to test and evaluate complex financial and operational system, and internal control activity. ;
  * Plan and carry out audit field work & Prepare audit reports/management reviews, including recommendations for management action
  * Statuary account certification (legal audit) ;
  * Due diligences ;
  * Supervise and coach staff auditors

• Fiduciaire BENMOUSSA - Auditor & Accountant Supervisor

  1998 - 1999 Fiduciaire BENMOUSSA - Audit, accounting, Tax & Legal Consulting (
  * Assure various accounting functions for several multinational companies (US GAAP) ;
  * Complete all financial budgeting and financial projections for the company ;
  * Statutory audit ;
  * Prepare all tax declarations and assess fiscal risk by observing the compliance with taxation law ;
  * Perform financial analysis, variance analysis, tax planning and reporting

Formations

• EM Strasbourg Business School

  Strasbourg 2013 - 2015 MASTER AUDIT FINANCIER ET OPERATIONNEL

• The Institute Of Internal Auditors (FL)

  FL 2009 - 2010 * CIA - Certified Internal Auditor

• Université Hassan II Mohammedia Faculté Des Sciences Juridiques Économiques Et Sociales. (Mohammedia)

  Mohammedia 1993 - 1997 LICENCE GESTION D ENTREPRISE

Réseau

Pas de contact professionnel