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Hanifa Diaby-KassambaHD

Hanifa Diaby-Kassamba

Accountant, Consulting, Audit, Control, Management

€650/day
Paris, FR
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Hanifa

Graduated with a Master's degree in Accounting, Control, and Audit from Paris-Saclay University, I have 6 years of experience in consulting for the banking/insurance and industrial sectors.

With my experience in renowned banking institutions such as Dexia, Natixis, La Banque Postale, Credit Agricole SA, CIF, and LCL, I am proficient in accounting and regulatory standards applicable to the financial sector, as well as in accounting production and control tools and processes. I also have general accounting expertise thanks to my experience at Sanofi.

I support accounting and financial departments on accounting matters related to market operations, financing, hedging accounting, and general accounting, bringing my technical expertise (financial instruments, IFRS and French standards, internal audit, etc.), my rigor, and my service orientation.

I also participate in cross-functional projects, such as the implementation of new information systems, the drafting of summary notes and procedures, and team training.

My objective is to contribute to the performance and reliability of the accounting information produced and presented in the financial statements and notes.
  • French

    Native or bilingual

  • English

    Fluent

  • Bambara

    Native or bilingual

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

Experience

  • Grant Thornton - France
    Senior Financial Operations Accountant
    CONSULTING AND AUDITS
    August 2024 - July 2025 (10 months)
    Neuilly-sur-Seine, France
    - Accounting processing of financial operations:
    - Project phase: Implementation and testing of various reports and statements, control of the correct translation of accounting schemes and analysis of IT anomalies
    - Accounting/Management reconciliation: Analysis and correction of accounting/management discrepancies and account justification
    - Clearing of suspense accounts and improvement of files produced by Caceis (Back-Office)
    - Production of monthly reports: Collateral derivatives, counterparty risk monitoring, net inflow-outflow PICS
    - Production of justifications for various controls at the end of monthly closings
    IFRS9 Financial Instruments Financial Control Bank Reconciliation Accounting Closing
  • Sofiap
    IFRS 9 Accountant
    BANKING AND INSURANCE
    May 2024 - August 2024 (3 months)
    - Produce the French and IFRS doubtful debts and provisions file
    - Determine and book the update entries for French doubtful debts
    - Produce the B3 provisions file
    - Produce the doubtful debts file for OTC and COREP
    - Prepare the analysis table of outstanding amounts and provisions and book the adjustment entries in IFRS
    - Produce the allocation table of flows by bucket to be uploaded into the BFC tool
    - Automation of Excel work files
    - Audit of existing accounting schemes
    - Implementation of operating methods and procedures for the IFRS9 scope
    - Training of new employees
    - Backup for monitoring and clearing supplier suspense accounts (invoicing)
    IFRS9 SAP Business Objects Oracle Microsoft Excel Process Optimization
  • Dexia BE
    Accounting Controller, Markets Department
    BANKING AND INSURANCE
    May 2023 - February 2024 (10 months)
    Paris, France
    • Monitoring and analysis of discrepancies in suspense accounts
    • Closing tasks for the FVH, CFH, PHE hedging scope: effectiveness tests, hedging, symmetry
    • Preparation of the closing summary note
    • Redesign of accounting schemes: Transition from IFRS to FGAP
    . Financial Audit
    . Process update

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Education

  • Master in Accounting, Control, and Audit
    Université Paris-Saclay
    2020

Skill set (54)

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