Description

Finance and Banking Consultant (5+ years of banking experience) I have a profound knowledge of financial frameworks, I have a MSc degree in Management, business processes (BPMN). My native language is Dutch but I work in the French language as I've been working in Brussels for the last 5 years.

Do you have a project or job you'd want done efficiently and smoothly? Rest assured as I am here to get the job done.

Industry field of expertise

Languages

Dutch
Native or bilingual
English
Native or bilingual
French
Native or bilingual

Workplace preferences

Can work on-site

Brussel (up to 50km)

Husqvarna
Business Controller Benelux - Gardena Division
RETAIL (LARGE RETAILERS)
January 2025 - April 2026 (1 year and 3 months)
Brussel, Belgium
Financial Reporting & Monthly fi nancial Closing
Supporting managers and colleagues from other departments
Accrual Management for customer bonuses
Provision of warranties management
Annual Budgeting
Monthly Forecasting
Presenting the top line trends
Periodic presentation of the GP and cost evolution
Internal control reporting
Cost control.
General Ledger
Ad hoc reporting & analysis
Accounting Financial Analysis Financial Reportinng Financial Accounting Budgeting & Forecasting
Argenta Bank (Antwerp)
Consultant - Financial Crimes Analyst
July 2024 - September 2024 (3 months)
Belgium
• Investigate potential financial crimes in such as fraud and money laundering (KYT/AML).
• Analyze financial data and behaviour to detect suspicious activities.
• Develop and implement strategies to prevent financial crimes.
• Collaborate with compliance, legal, and risk management teams.
• Prepare detailed reports on findings and recommendations.
• Stay updated on financial crime trends and regulatory changes.
• Conduct risk assessments and develop mitigation plans.
• Monitor transactions and activities for compliance with regulations.
• Assist in the development of policies and procedures related to financial crime.
• Maintain accurate records of investigations and findings.
Backoffice Treasury - Financial Markets
Crelan Bank
Backoffice treasury - Financial Markets
BANKING AND INSURANCE
February 2024 - July 2024 (4 months)
Brussel, Belgium
Confirm treasury transactions in a timely manner;
Settle deals when due;
Perform bank reconciliations in order to ensure all funds have moved as expected;
Account for transactions;
Provide all necessary reporting where no middle office exists; and
Supervise the functionality and controls established within the TMS.
Financiën Budgeting & Forecasting Microsoft Office Financial Management Financial Reporting & Analysis

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Financial Controlling and Financial Management
EHSAL Management School
2021
Financial Controlling and Financial Management
Fusions & Acquisitions
Academy Mergers and
Acquisition

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Jama Mustafa

Business & Finance Consultant, Scrum Product Owner

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