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NH CONSULTING
- CONSULTANT
maintenant
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MOBADARA INVESTMENT
- Finance and Business Development Manager
2014 - maintenant
Saudian Holding Company, 56 M EUR ; Renewable Energies (biodiesel, bitumen, recycling of tires, waste
management...), Packaging Industry, Real Estate, Food and Beverage, Perfumes trading.
Finance and Business Development Manager
* Defined the corporate finance strategy in line with the Company‟s overall strategy and mission;
* Organized and erected the financial department as well as hired local team;
* Performed monthly and yearly closing and prepared Financial statements;
* Simplified the process of preparing monthly forecast and Cash flow reports
* Ensured compliance with financial regulations and requirements of applicable country commercial,
customs & tax laws, & with international accounting standards;
* Monitored the Company's accounting policies and procedures, as well as managed accounting
processes & controls.
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KASSAB Group
- Senior Internal Auditor
2009 - 2013
Industrial Group, 2 700 employees, 28 M EUR ; Real Estate, Textile, Tourism and Agricultural Sector
Senior Internal Auditor
* Conducted an AP Recovery audit mission for all KASSAB Group‟s vendors;
* Provided Project leading in risk assessment and impact evaluation on internal controls following Oracle
Finance implementation;
* Supervised and leaded the entire Recovery Audit and communicated with the other departments and
* Conducted risk assessment and profitability analysis for new opening stores;
* Performed several accounting Audits, special investigations and consulting mandates;
* Prepared several Audit reports including major observations and value added.
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MARAM Company
- Tourism and Agricultural Sector Senior Internal Auditor
2009 - maintenant
Industrial Group, 2 700 employees, 28 M EUR ; Real Estate, Textile, Tourism and Agricultural Sector
Senior Internal Auditor
* Conducted an AP Recovery audit mission for all MARAM‟s vendors;
* Provided Project leading in risk assessment and impact evaluation on internal controls following Oracle
Finance implementation;
* Supervised and leaded the entire Recovery Audit and communicated with the other departments and ;
* Conducted risk assessment and profitability analysis for new opening stores;
* Performed several accounting Audits, special investigations and consulting mandates;
* Prepared several Audit reports including major observations and value added.
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PRICEWATERHOUSE COOPERS
- Leadership and project Management
2008 - 2009
* "‟Leading the way‟‟ :leadership program, Brussels, (Belgium)
* Leadership and project Management, PRICEWATERHOUSE COOPERS PMI program, Luxembourg
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PRICEWATERHOUSE COOPERS
- Senior External Auditor
2008 - 2009
Big Four Company, 420 employees, 65 M EUR
Senior External Auditor
Performed Audit mandates for several companies depending of Construction, Industry, Oil & Gas and
Banking sectors, and services in general;
* Scheduled and supervised external Audit mandates;
* Analysed Financial statements, identified fit and gaps and performed recommendations to Management
of audited companies;
* Created a Procedures Manual for a services oriented Public Company;
* Overviewed public expenses of an official EEC Council mandate;
* Prepared, verified and controlled tax files for audited companies;
* Created and updated work programs for external Audit missions;
* Supervised a team of five external auditors.
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PRICEWATERHOUSE COOPERS
- Senior External Auditor
2008 - 2009
Big Four Company, 420 employees, 65 M EUR
Senior External Auditor
* Scheduled and supervised external Audit mandates;
* Performed Audit mandates for several companies depending of Construction, Industry, Oil & Gas and
* Banking sectors, and services in general;
* Analysed Financial statements, identified fit and gaps and performed recommendations to Management
of audited companies;
* Created a Procedures Manual for a services oriented Public Company;
* Overviewed public expenses of an official EEC Council mandate;
* Prepared, verified and controlled tax files for audited companies;
* Created and updated work programs for external Audit missions;
* Supervised a team of five external auditors.
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KPMG
- Senior Consultant
Courbevoie
2007 - 2008
Big Four Company, 85 employees, 10 M EUR
Senior Consultant
* Assistance of new investors in term of fiscal and social advantages in Tunisia and Libya;
* Advising them on the different steps of creating subsidiaries: Bukhatir Group, for the Sport City in
Tunisia;
* Audited the project of modernization of the financial sector in Algeria, financed by the European
Commission;
* Supervision of punctual audits in different sectors (Insurance, Banking, Industry, Services...).
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KPMG
- Senior Consultant
Courbevoie
2007 - 2008
Big Four Company, 85 employees, 10 M EUR
Senior Consultant
* Assistance of new investors in term of fiscal and social advantages in Tunisia and Libya;
* Advising them on the different steps of creating subsidiaries: Bukhatir Group, for the Sport City in
Tunisia;
* Audited the project of modernization of the financial sector in Algeria, financed by the European
Commission;
* Supervision of punctual audits in different sectors (Insurance, Banking, Industry, Services...).
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GRANT THORNTON
- Financial & Administrative Manager
2005 - 2007
Auditing and Accounting Firm, 270 employees - 27M EUR
Financial & Administrative Manager
* Defined the corporate finance strategy in line with the Company‟s overall strategy and mission;
* Organized and erected the financial department as well as hired local team;
* Performed monthly and yearly closing and prepared Financial statements;
* Simplified the process of preparing monthly forecast and Cash flow reports
* Ensured compliance with financial regulations and requirements of applicable country commercial,
customs & tax laws, & with international accounting standards;
* Monitored the Company's accounting policies and procedures, as well as managed accounting
processes & controls;
* Consolidated Balance Sheets with « SAP » ;
* Conciliated local project accounts and proposed adequate amendments to the Management
* Prepared several Management reports, forecast and Financial Analysis for the Board in Europe;
* Supervised local team (accounting, finance and payroll) and implemented financial procedures;
* Conducted bids surveys and risk analysis and provided financial support to the proposal team;
* Performed Project financial and operational monitoring (invoicing, cost controlling and collection);
* Provided adequate support to Project Managers regarding accounting, budgeting and financial
procedures.
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GRANT THORNTON
- Financial & Administrative Manager
2005 - 2007
Auditing and Accounting Firm, 270 employees - 27M EUR
Financial & Administrative Manager
* Defined the corporate finance strategy in line with the Company‟s overall strategy and mission;
* Organized and erected the financial department as well as hired local team;
* Performed monthly and yearly closing and prepared Financial statements;
* Simplified the process of preparing monthly forecast and Cash flow reports ;
* Ensured compliance with financial regulations and requirements of applicable country commercial,
customs & tax laws, & with international accounting standards;
* Monitored the Company's accounting policies and procedures, as well as managed accounting
processes & controls;
* Consolidated Balance Sheets with « SAP » ;
* Conciliated local project accounts and proposed adequate amendments to the Management ;
* Prepared several Management reports, forecast and Financial Analysis for the Board in Europe;
* Supervised local team (accounting, finance and payroll) and implemented financial procedures;
* Conducted bids surveys and risk analysis and provided financial support to the proposal team;
* Performed Project financial and operational monitoring (invoicing, cost controlling and collection);
* Provided adequate support to Project Managers regarding accounting, budgeting and financial
procedures.
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JANNY MARQUES & ASSOCIATES
- Senior Accountant
2000 - 2004
Auditing and Accounting Firm, 87 employees - 4M EUR
Senior Accountant
* Organizing the accounting procedure for Swedish Companies (TRADE DOUBER and PERGO);
* Verifying the books and records of all foreign subsidiaries, Consolidating the accounts, Analysing the
Profitability of the operations of the company, Analysing the budget;
* Working with the internal accountant in the preparation of the annual audited financial reports and
income tax filings;
* Generating consolidated quarterly and yearly Balance Sheets and Profit & Loss Statements; monthly
reporting of the worldwide revenue for partners meeting;
* Handling payroll; follow up of the cash flow for six subsidiaries of the BNP PARIBAS, established in
Paris;
* Setting up the accounting procedure, payroll, invoicing, accounts receivable and payable, VAT returns
and other tax filings;
* Developing consistent financial and management reporting policies and procedures for clients, including
the preparation of annual budgets and management accounts;
* Assessing financial results against forecast with proposed solutions for improvement, together with
monthly presentations to local management;
* Liaison and communication of performance with Group Head Offices, ensuring timeliness and relevance
of information;
* Supervision of a team of accounting staff, issuing timetables and work plans; Liaising with external
auditors, lawyers and banks;
* Preparation of monthly management accounts, financial reporting pack, budget;
* Management of treasury requirements of client operations;
* Management of Accounts Payables functions; monitoring of Accounts Receivable, including monthly
review with client and circularisation;
* Filing of external statutory accounts and fiscal declarations. Management of tax compliance.
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JANNY MARQUES & ASSOCIATES
- Senior Accountant
2000 - 2004
Auditing and Accounting Firm, 87 employees - 4M EUR
Senior Accountant
* Organizing the accounting procedure for Swedish Companies (TRADE DOUBER and PERGO);
* Verifying the books and records of all foreign subsidiaries, Consolidating the accounts, Analysing the
profitability of the operations of the company, Analysing the budget;
* Working with the internal accountant in the preparation of the annual audited financial reports and
income tax filings;
* Generating consolidated quarterly and yearly Balance Sheets and Profit & Loss Statements; monthly
reporting of the worldwide revenue for partners meeting;
* Handling payroll; follow up of the cash flow for six subsidiaries of the BNP PARIBAS, established in
