CV, IT Governance And Financial Auditor Looking Globally

Available

Serial No: 18757

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Skills keywords: CISA, project management, system integrator

Short Bio:

CISA, CIA, CPA with Multi-disciplinary skills and experiences in banking sector as external auditor, accounting manager and core banking integrator with experience in manufacturing industry as external auditor and implementer of ERP. International experience in north Africa, Lebanon and Luxembourg. Strong communication skills as founder of NGO and president of the independent election entity in Tunis. Proficiency/advanced level language skills (Arabic, English, French); advanced computer skills.

Current location:  Gouvernorat de Tunis, Tunisia - View on map

Nationality: Tunisian

Preferred Sector of Employment:  accounting and finance, Banking Insurance and Financial Services, IT and Technology

Spoken languages: Arabic, english, french

Location I am interested in working: Anywhere

Qualifications

EDUCATION Institut des Hautes Etudes Commerciales 1990 – 1994
BA in Accounting
Institut Supérieur de Comptabilité et d’Administration des Entreprises
1995 – 1996

Master in AuditInstitut Supérieur de Comptabilité et d’Administration des Entreprises
2002 – 2003

Chartered Accountant
The institut of internal auditors (CIA)

The IIA (The institute of internal auditors USA) 2008-2009

Certified internal auditors (CIA)

ISACA 2009-2011
Certified Information system Auditor
CISA June 2011

Career Summary

• CGEIT 2012

• CISA 2011

• CIA since April 2009

• Tunisian Chartered Accountant since 2003

• Certificat d’Etudes Supérieures de Révision Comptable (equivalent of a Master in Audit) 1996

• Maitrise en Gestion Comptable (equivalent of a Bsc in Accounting) 1994

• About 6 years experience in projects of implementing T24

• More than nine years with Deloitte Tunisia and KPMG Tunisia

• Two years experience as accounting manager for the Emirates Bank- Tunisia

• External audit experience gained with Deloitte and KPMG Tunisia

• Audited clients in the Financial, Retail and Manufacturing sectors

• Good knowledge of IFRS

• Knowledge of AAOIFI standards

• Supervisory experience of up to 14 members of staff

• Languages- Arabic, English and French

A3-C partner
From April 2011

A3-C partnership Independent consultant
From June 2008

• Business consultant

T24 Business Analyst, with strong skills in Finance and Accounting modules. My Tasks include: Design T24 solutions for the project’s developments, Define functional specifications, Functional support to testing team in test cases preparation and incident solving, Functional support to technical teams, Confirm that the software deliveries meet the design specifications,

Projects in Tunisia include BIAT, ZITOUNA BANK, BTL, BTE, ATTIJARI,

• Islamic finance experience

Participation in implementing T24 Islamic finance modules in two banks: ZITOUNA BANK in Tunisia and Alsalam Bank in Algeria mainly for Murabaha, Ijara and Modharaba products

During 2012, participation with minister of finance in Tunisia discussing new laws about Islamic finance in Tunisia mainly sukuk product

Member of Tunisian association of Islamic finance (TAIF)

From June 2009

• Internal auditor practitioner

Implementing internal audit services and conducting internal audit assignments for the private sector in Tunisia

DELOITTE & TOUCHE, Tunisia
August 2007-August 2008

• Risk and reputation leader

TUNISIAN EMIRATES BANK, Tunisia
August 2005 – August 2007

Accounting Manager

• Reengineering of the accounting system of an investment bank to a retail bank: implementation of a new processes and reengineering of the old ones,

• implementation of new working procedures in accounting and financial department,

• coordinate with internal and external audits

• Perform financial reporting to senior management

• Reviewing financial reporting to Tunisian Central Bank

• Perform and supervise the consolidation of financials statements for the bank

• Perform tax reporting of the bank

DELOITTE & TOUCHE, Tunisia
July 2004-august 2005

From Manager to Partner

• Team member of quality assurance review of Deloitte Luxembourg 2005

• Participant at independence director meeting of Europe and mead least Deloitte & Touche, Hollande

• Participant at « Practice Leaders » , Deloitte & Touche UK, décembre 2004

• Perform, supervise and Manage Assurance Engagements (Local Client and local subsidiaries of multinational companies) :

 responsible for coordinating all aspects of the engagement, including planning, supervision and training of staff using Audit Sytem II (audit soft of Deloitte)

 Preparing and reviewing audit reports,

• Team leader of the AS2 (DTT audit methodology and software) implementation.

• Preparing proposals for prospective clients.

KPMG Tunisia
January 2003-june 2004
Audit Manager

• Perform, supervise and Manage Assurance Engagements (Local Client and local subsidiaries of multinational companies)

RSM Tunisia
August 2000-November 2002

Reason for leaving: studying for the CA qualification

Audit Manager

• Perform, supervise and Manage Assurance Engagements (Local Client and local subsidiaries of multinational companies)

DELOITTE & TOUCHE, Tunisia
September 1996- April 2000

• Perform, supervise and Manage Assurance Engagements (Local Client and local subsidiaries of multinational companies) :

 responsible for coordinating all aspects of the engagement, including planning, supervision and training of staff

 Preparing and reviewing audit reports,

– President/ founder of not-for-profit-organization “TRANSPARENCY FIRST”

– Member, local president and National vice president of junior chamber Tunisia,

– Member of the regional board of chartered accountants of Tunisia (2009-2012)