About Hossama Rufin
French
Native or bilingual
English
Fluent
Experience
- AFDASHead of Internal Control and Risk ManagementPUBLIC SECTORApril 2024 - Today (2 years and 2 months)Paris, FranceConducting an inventory of existing controls across all activities.Implementing the internal control system (continuous evaluation, self-assessment campaign).Developing a control plan in line with risk management and data governance.Establishing a fraud risk map and a fraud prevention policy.Supporting and raising employee awareness on fraud risks (conflict of interest, corruption, and asset misappropriation).Defining control and risk management modalities for activities.Coordinating control actions and their results with stakeholders.Monitoring the effectiveness of improvement actions related to risk management and data governance.Supporting stakeholders in the first and second-level control process.Assisting business units in implementing improvement actions.Developing and periodically updating the risk map.Presenting work and self-assessment results to the risk committee and the executive committee.
- Groupe bancaire crédit coopératif/ Filliale du groupe BPCEInternal AuditorBANKING AND INSURANCESeptember 2023 - Today (2 years and 9 months)Nanterre, FranceReview of the organization and system related to AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing).Review of regulatory training on AML/CFT and compliance within deadlines.Audit of the KYC system, updating of regulatory client files (DRC), and consistency checks on client scoring for group-associated establishments.Verification of compliance regarding the system for combating external fraud, internal fraud, whistleblowers, and anti-corruption measures.Audit of the level 1 and level 2 permanent control system using the Priscop tool.Ensuring compliance of the data protection system (GDPR) with current regulations and group standards.Review of the third-party screening system for alert processing (asset freezing, PEPs).Evaluation of the risk management system for group-associated establishments.
- Mazars SAFinancial AuditorCONSULTING AND AUDITSDecember 2022 - Today (3 years and 6 months)Paris, France- Internal control for ERDF/ESF funds 2014-2020 for the Ile-de-France region.- Control of expenses incurred by paying agencies for European agricultural aid (EAFRD, EAGF) (C3OP).- Verification of expenses for the I&P Acceleration in the Sahel contract financed by European funds.- Financial audit and internal control system audit of the French hospital networks and partnerships project financed by the French Development Agency.- Supervision of audit work, preparation of summary notes and audit reports in the context of statutory audit missions for associations and public institutions.
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Education
- MBA in External Audit and ControlESG Paris2017Audit interne, audit comptable et financier, cartographie des risques, comptabilité internationale, maitrise des normes IFRS, management des systèmes d'informations, comptabilité approfondie, finance d'entreprise, consolidation des groupes, fusion et acquisition, analyse financière, contrôle interne.
- Master's in Management ScienceFélix Houphouët Boigny University2013
Certifications
- Certified Internal Auditor - CIAIIA - The Institute of Internal Auditors
Skill set
Categories
- Other