Freelancer profile translated to English.

Description

I am a finance consultant specializing in financial analysis, taxation, and regulatory compliance. With experience in tax administration and banking (BNP Paribas CIB), I assist 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 analytical tools (Excel, R, SPSS, Eviews) and recognized for my rigor and attention to detail, I provide reliable, structured, and directly usable deliverables.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Arabic
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

BNP Paribas, CIB Paris
End-of-study internship
July 2024 - December 2024 (5 months)
• Assisting the Project Manager in implementing the SWIFT ISO 20022 regulatory project (migration from MT to MX), a key issue for banking services via Swift;
• Analysis of Cash Management processes to understand international payment flows;
• Simulation of the impact of the ISO 20022 standard on payment and cash management processes;
• Establishment of business requirements based on CBPR+ ISO 20022 guidelines.
Banking Regulatory Compliance Swift Payments Data Analysis Project Management
Direction Générale des Impôts - Ministère des Finances Alger
Divisional Tax Inspector
April 2021 - March 2024 (2 years and 11 months)
• Preparation and analysis of annual audit reports and various investigation reports;
• Management of tax files for companies on the accrual basis, concerning tax base, tax audits, and tax benefits monitoring;
• Research, collection, and analysis of tax information, and declaration checks;
• Issuance, recording, and approval of tax assessments;
• Handling and processing of claims;
• Proposal for taxpayer registration for remote audits and/or accounting audits;
• Drafting summary reports and proposing amendments to tax legislation.
Tax Audit Audit Tax Data Analysis Drafting strategic reports and summaries
Ministère des Finances Tunis
Exchange Internship
November 2019 - December 2019 (1 month)
• Participation in an Algerian-Tunisian exchange;
• Visits to major financial institutions;
• Participation in conferences on financial management and governance;
• Comparison of financial practices and reforms between Tunisia and Algeria.

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Master Business Administration
ISTEC
2025
Master Business Administration
Postgraduate Diploma in Public Finance and Fiscal Policies
Institut d'Economie Douanière et Fiscale
2020
Diplôme de 3ème cycle en finance publique et politiques fiscales

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