Freelancer profile translated to English.
Back to original languageAbout Badra
I am a finance consultant specializing in financial analysis, taxation, and regulatory compliance. With experience in tax administration and banking (BNP Paribas CIB), I support companies in optimizing and securing their financial processes.
I have worked on high-value-added topics such as ISO 20022 (SWIFT) compliance, cash management flow analysis, and the control and exploitation of complex tax data. My experience as a tax inspector has allowed me to develop in-depth expertise in tax audits, declaration analysis, and risk management.
Today, I help my clients to:
- Validate and analyze their financial data
- Improve their accounting and reporting processes
- Ensure their regulatory compliance
- Produce clear analyses for decision-making
Proficient with analysis tools (Excel, R, SPSS, Eviews) and recognized for my rigor and attention to detail, I provide reliable, structured, and directly usable deliverables.
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
Can work on-site
Paris (up to 50km)
Experience
- BNP Paribas, CIB ParisEnd-of-study internshipJuly 2024 - December 2024 (5 months)• Assisting the Project Manager in implementing the SWIFT ISO 20022 regulatory project (MT to MX migration), a key topic for banking services via Swift;• Analyzing Cash Management processes to understand international payment flows;• Simulating the impact of the ISO 20022 standard on payment and cash management processes;• Establishing business requirements based on CBPR+ ISO 20022 guidelines.
- Direction Générale des Impôts - Ministère des Finances AlgerDivisional Tax InspectorApril 2021 - March 2024 (2 years and 11 months)• Preparing and processing annual audit reports and investigation reports of all kinds;• Managing the tax files of companies on the accrual basis, in terms of assessment, tax audit, and monitoring tax benefits;• Researching, collecting, and processing tax information, and auditing declarations;• Issuing, confirming, and approving tax assessments;• Investigating and processing claims;• Proposing taxpayers for desk audits and/or accounting audits;• Drafting summary reports and formulating proposals for tax legislation amendments.
- Ministère des Finances TunisExchange InternshipNovember 2019 - December 2019 (1 month)• Participating in an Algerian-Tunisian exchange;• Visiting major financial institutions;• Attending conferences on financial management and governance;• Comparing financial practices and reforms between Tunisia and Algeria.
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Education
- Master Business AdministrationISTEC2025Master Business Administration
- Postgraduate Diploma in Public Finance and Tax PoliciesInstitute of Customs and Tax Economics2020Diplôme de 3ème cycle en finance publique et politiques fiscales