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Raafat BEN AHMED

En résumé

 Work on multiple occasions in IFRS assignments for multi-location clients (Swiss-France) and good knowledge of US GAAP
 Ensure completeness of work and appropriateness of documentation and standards compliance.
 Set directives to team members, sharing knowledge and providing coaching.
 Improve standards of quality to establish planned activities.
 Build and manage a local Financial and Administrative Team.  Implement and improve technical knowledge throughout examination of issues and issuing audit reports.
 Set directives to team members, sharing knowledge and providing coaching.
 Strong communication skills and strong analytical and process reengineering skills.
 Commercial and business management.
 Always committed to quality work and excellent client service.


Mes compétences :
IFRS GAAPs
Audit
Finance
Cost control

Entreprises

  • HSA GROUP, Saudia Arabia - Senior internal auditor Group

    2013 - maintenant - Understanding and documentation for the existed processes and procedures;
    - Assessing of risk management activities;
    - Providing assurance on management’s risk mitigation plans and strategies;
    - Preparing audit plan for the selected area;
    - Preparing detailed audit program;
    - Supervising the implementation of audit program;
    - Preparing audit report;- Hold discussion with the involved process owners;
    - Educating management in identifying and responding to risks.
    -Planning and conducting professional management system audits::controlling the respect of the procedures
    - The Group use SAP system: Important assignment done in 2013: Costing cost , procurement process, HR making a survey with branches accountant to make benchmarking of the best practices…..

  • HUBER+SUHNER - Finance Manager

    2007 - 2013 Responsible for going live
    - Manage the strategic issue regarding the start up activity: choosing the best scenario of financing activity scheme
    -Prepare all the tax risks regarding operational activity
    - Insure that all declarations of activity and investment is in compliance with Tunisian local tax law
    - Manage with the lawyer of the company all compliance issues: minutes, updating of commerce register, conformity with the applicable law.
    - Supporting the implementation of BAAN system for finance module with IT team: Proposal of chart of accountant in respect with IFRS rules, Tunisian GAAP and Group practices.
    - Supporting the IT team for Implementation of SAP system for only logistic and production module: training for the report used in finance
    - Monthly closing and making the reporting Via COGNOS system.
    - Insure payroll process and responsible for accounts payable process.
    - Made study regarding the screen of best investment or service providers: casual labor, management,
    - follow up monthly the realization and monitoring cost centers and business unit
    - Daily follow up of production, logistic, finance, quality and HR indicators via Top 5 meeting.

  • Ernst and Young, Tunisia - Audit manager

    2002 - 2006 Several audit assignments regarding fund capital, bank, leasing and Industry Company.
    -Management of Legal & Contractual audit engagements.
    -Develop scope, approach and objective of audit engagements
    -Design detailed audit programs
    -Coordinate the fieldwork team in an effective manner
    -Review work of team members
    -Ensure that engagement objectives were achieved
    -Prepare draft audit report, review reports
    - Management of some Financial Due Diligence engagements.
    - Design of Accounting & Procedures Manuals.
    - Draft technical tax memoranda on indirect and direct tax as well as international taxation issues for the clients

    MAJOR CLIENTS
    Audit clients – Statutory & IFRS reporting package audit
    Audit: Financial Sector and asset management bank , leasing and assets management SICAR SICAV and SICAF fund capital
    Operational: Industrial and Commercial Sector, Automotive Industry Sector, Tourism Sector, Petroleum Sector,
    Due diligence: Evaluation of lot of companies as Telnet Inc. high Tec sector and, BATAM: retail sector ,

Formations

Pas de formation renseignée

Réseau

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