Menu

Sifi SABEUR

Manama

En résumé

Mes compétences :
Audit
Taxation
technical assistance
strategic diagnosis
risk assessment
bankrisks management
Value Added Tax
Risk Management
Quantitative Analysis
Profit and Loss Accounts
Internal Audit
Anti-Money Laundering

Entreprises

  • Arab Banking Corporation - Internal control officer and deputy head of anti-money laundering department

    Manama 2009 - maintenant •Ensure the achievement of necessary due diligences regarding customer knowledge and business knowledge
    •Perform enhanced due diligences regarding internet banking services-“Politically Exposed Persons”- Pooled Funds- Clubs, Societies and Charities- Correspondent banking relationships
    •Monitor transactions: consistency of transactions with KYC and risk profile
    •Detecting and Reporting Suspected or unusual transactionsto local Financial Intelligence Unit F.I.U(the Tunisian Financial Analysis Commission C.T.A.F)
    • Monitor and reviewunusual transactionswhose results mustbe documentedand madeavailable to theCentral Bank of Tunisiaandauditors
    •Control the compliance with local and group AML policy and regulation
    •Prepare risk assessment reporting to group MLRO

  • Arab Banking Corporation - Internal control officer

    Manama 2007 - maintenant •Strengthen compliance with company-wide accounting policies
    •Prepare bank reconciliations and investigate suspense’samounts
    •Verify of the accuracy of daily and bank operations including international trade and settlement, branches,national and international electronic payments, operations, treasury, risk
    •Monitor the foreign exchange positions of the bank and ensure compliance with CBT regulations
    •Ensure transactions are properly recorded and entered into the computerizedaccounting system
    •Managefiles ofopeningsaccounts, seizuresjudgment,andclosing accounts
    •Conduct regular inspections over the branches
    •Monitor asset inventory
    •Identify the relevant operational risks
    •Review and prepare adequate internal controls to reflect current programs, procedures, and policies
    •Participate in formulating policies and procedures to improve internal controls, compliance and corporate efficiency
    •Coordinate with auditors,The Central Bank of Tunisia andThe Tunisian Professional Association Of Banks And Financial Institutions

  • Arab Banking Corporation – Tunisia - Financial control officer

    Manama 2006 - 2007 • Review and approve expenses
    • Assume accounting of expenses, amortization, provisions and payroll
    • Analytical reviews of balance sheet and P&L
    • Periodic reporting to the tax authorities (VAT, income taxes)
    • Responsible for monthly and year end closings
    • Assist with preparation of the budget
    • Establish, maintain and reconcile the general ledger

Formations

  • French Institute Of Audit And Internal Control (L’Institut Française De L’Audit Et Du Contrôle Inter

    Paris 2011 - 2012 Professional Diploma in Internal Audit

    Relevant coursework:The fundamentals of internal audit, Conduct of an audit in accordance with ISAs, Written and oral communications of the audit engagement, Desecrate information systems, Detect and prevent fraud

  • Tunis University, High Institute Of Economics And Commercial Sciences Of Tunis (L’Ecole Supérieur De (Tunis)

    Tunis 2010 - 2012 Master of Risk Management and Audit

    Relevant coursework: Management and Strategic control, Economy, Risk management,Risk tools, Market finance, bankrisks management, Accounting, Quantitative analysis for risk management.
    Research: The role of the banking sector in combating money-laundering risk.

  • Manouba University, High Institute Of Accounting And Business Administration (L’InstitutSupérieur De (Tunis)

    Tunis 2010 - 2014 Bachelor in Accounting

    Relevant coursework:Financial accounting, Cost accounting, Auditing,Taxation,
    Audit and control of information technology, Commerciallaw, Statistics, Mathematical,
    Management and organization theory,Accounting information systems, Macroeconomics, Microeconomics, Economics
    Research:Harmonization of accounting in the context of globalization of financial information systems

  • High School (Tunis)

    Tunis 1993 - 2000 High School Graduation Diploma

Réseau

Annuaire des membres :