ARFreelancer profile translated to English.
Back to original languageAbout Affaf
Expert in Audit, Operational Risks & Compliance – 22 years of experience in the transformation, structuring and securing of complex organizations, mainly in the financial sector.
Arabic
Native or bilingual
French
Native or bilingual
English
Fluent
Can work on-site
Casablanca (up to 50km)
Experience
- Freelancer,Câbleries du Maroc, BICC, GEST PARKREAL ESTATEJanuary 2021 - Today (5 years and 5 months)Casablanca, MoroccoAudit, Accounting Analysis, Budget Monitoring, Treasury Management, Organization, Procedures, Performance Management, Management Control, Permanent Control, Risk Management.
- SALAFIN, Groupe Bank of AfricaDirector of Audit, Risk and Internal ControlJanuary 2020 - January 2021 (1 year)Organization, Audit, Internal and Management Control, Operational Risks, Fraud and Compliance (LPDP, KYC, AML/CFT, LPC…).
- RCI, Renault Crédit InternationalDirector of Internal ControlJanuary 2019 - January 2020 (1 year)Implementation of the Control environment, Permanent Monitoring and Improvement of Control Mechanisms, Performance Management.
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Education
- DESCF « Diplôme des Etudes Supérieures en Comptabilité et FinanceUniversité Michel deMontaigneDESCF « Diplôme des Etudes Supérieures en Comptabilité et Finance
- MSTCF « Maîtrise des Sciences et Techniques Comptables et FinancièresUniversité Montesquieu,BordeauxMSTCF « Maîtrise des Sciences et Techniques Comptables et Financières