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Hossama Rufin OuattaraHR

Hossama Rufin Ouattara

Internal Audit, Internal Control, AML/CFT, Fraud,

€800/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Hossama Rufin

With solid expertise in internal audit and internal control, I bring over a decade of professional experience to my current role as Head of Internal Control at Afdas. My mission is to strengthen risk management and data governance within the organization, in line with the values of transparency and integrity that are dear to me. Through a rigorous analytical approach and a specialist certification in fraud prevention, I contribute to creating a secure and compliant work environment, while promoting a culture of excellence and continuous improvement.

Since April 2024, I have been involved in establishing an internal control system at Afdas, including fraud risk mapping and raising employee awareness of compliance issues. My COSO internal control certification and my expertise in fraud examination are essential in effectively coordinating control actions and implementing prevention strategies. These skills, combined with my previous experience as an Internal Auditor within the Crédit Coopératif banking group, enable me to ensure the organization's alignment with regulatory standards and best industry practices.
  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • AFDAS
    Head of Internal Control and Risk Management
    PUBLIC SECTOR
    April 2024 - Today (2 years and 2 months)
    Paris, France
    Conducting 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 BPCE
    Internal Auditor
    BANKING AND INSURANCE
    September 2023 - Today (2 years and 9 months)
    Nanterre, France
    Review 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 SA
    Financial Auditor
    CONSULTING AND AUDITS
    December 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 Control
    ESG Paris
    2017
    Audit 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 Science
    Félix Houphouët Boigny University
    2013

Certifications

  • Certified Internal Auditor - CIA
    IIA - The Institute of Internal Auditors
  • Certified Fraud Examiner - CFE
    ACFE
    2020
    https://www.acfe.com
    Fraud Risk Mapping Fraud Audit

Skill set

Categories

  • Other