About Yassine
French
Native or bilingual
Arabic
Native or bilingual
English
Fluent
Experience
- PwCAudit ManagerBANKING AND INSURANCEJuly 2025 - June 2026 (11 months)Casablanca, MoroccoClients: Crédit Agricole S.A.Statutory audit mission on the financial statements of Crédit Agricole S.A. and CA CIB
- PwC,Audit ManagerOctober 2024 - July 2025 (9 months)Geneva, SwitzerlandClients: Société Générale Private Banking Suisse, Columbus Investment Holding S.A. …• Implementation of an audit approach for a new audit file;• Coordination of new joiners to execute the audit approach;• Performing prudential audit reviews in accordance with FINMA requirements (Swiss Financial Market Supervisory Authority);• Carrying out a capital increase mission through in-kind contribution.
- EY,Audit Manager 2November 2021 - September 2024 (2 years and 10 months)Paris, FranceClients: Groupe Crédit Agricole, Perella Weinberg Partners, Bourse Direct, Volkswagen Bank…• Organization and planning of audit missions on statutory and consolidated accounts (IFRS);• Determination and implementation of an audit approach (control and substantive testing);• Review of the internal control of credit institutions and evaluation of procedures;• Review of work carried out by assistants and seniors (Interim Review, Substantive Review, Summary Memo, Adjustments…);• Presentation of findings identified during the internal control review and the annual accounts audit of banking institutions;• Review and validation of legal documents necessary for the issuance of audit reports (management report, text of resolutions, governance report…);• Preparation and presentation of various reports and restitution meeting materials at the end of the mission (RCA, RS, RCCA, attestation on the 5 or 10 highest remunerations…);• Participation in contractual audit missions: capital increase, merger, asset protection, segregation of investment firms, insurance on data produced for the Single Resolution Fund…;• Management of various budget aspects of an audit mission (budget proposal, management of the margin allocated to the audit mission, planning, consideration of work to be subcontracted to the office in India…);• Participation in internal missions within the firm (business prospecting, training animation; participation in recruitment interviews).
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Education
- Accounting Expertise DiplomaDiplôme d'Expertise Comptable
- Master in Expertise, Audit and ControlInstitut Supérieur de Commerce Paris2019Master Expertise, Audit et Contrôle