Freelancer profile translated to English.
Back to original languageAbout Mohamed Lamine
Finance and banking audit professional with experience in operational management, securities and liquidity control, Swiss and international taxation, as well as team support and regulatory reporting. Rigorous, organized, and results-oriented, I wish to join a wealth management firm to contribute effectively to daily operations and private client support.
French
Native or bilingual
English
Native or bilingual
German
Conversational
Can work on-site
Genève (up to 50km)
Experience
- Université de GenèvePrivate Tutor in Financial AccountingJuly 2016 - Today (9 years and 11 months)• - Private financial accounting lessons given to students.• - Review and appropriation of the content of official courses (syllabus, university materials).• - Selection and creation of exercises adapted to the students' level (individual or small groups).• - Pedagogical adaptation: simplify, vulgarize, illustrate with practical cases.
- Université de GeneveProfessor/Private Tutor in Financial AccountingCONSULTING AND AUDITSJanuary 2019 - Today (7 years and 5 months)Genève, Switzerland• - Private support lessons in financial accounting for university students.• - Targeted explanation of financial accounting concepts (entries, financial statements, standards, etc.).• - Review of subjects covered in lectures (clarification, deepening).• - Exam preparation (methodology, time management, simulations).• - Assistance with personal work organization and structuring.
- EY Ernst & Young SA GenèveBanking AuditorApril 2014 - April 2016 (2 years)• - International criminal proceedings (AML/KYC/PEP): External consultant to a Geneva private bank (Public Ministry mandate). Banking Act compliance, due diligence for high-risk clients, PEP review.• - External audit (banks, asset managers, financial companies): Financial and regulatory audit (PCB-FINMA, CO, IFRS). Internal control testing, anomaly identification, recommendations, and audit report writing.• - US Tax Dispute (category 2, Swiss banks): Contribution to the establishment of the EY audit trail, regular reporting (AUM, US clients) to top management, preparation of reports for the DoJ, monitoring and implementation of regulatory requirements.
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Education
- CFA ProgramCFA Institute USA2025CFA Program
- Bachelor in Information Systems and Service SciencesUniversity of Geneva2012Bachelor en Systèmes d'Information et Sciences des Services